Sdnlist

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
March 23, 2018
ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
DESIGNATED NATIONALS AND BLOC KED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
PERSONS ("SDN List"): a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
This publication of Treasury's Office of Foreign a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Assets Control ("OFAC") is designed as a a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
reference tool providing actual notice of actions SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
by OFAC with respect to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Nationals and other persons (which ter m includes Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
both individuals and entities) whose property is to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
blocked, to assist the public in complying with the 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
various sanctions programs administered by 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OFAC. The latest changes to the SDN List may a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
appear here prior to their publication in the TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
Federal Register, and it is intended that users a.k.a. MOJTAMAE SANATE HAFTOME TIR; 101 DAYS CAMPAIGN (a.k.a. CHARITY
rely on changes indicated in this document. a.k.a. SANAYE HAFTOME TIR; a.k.a. COALITION; a.k.a. COALITION OF GOOD;
Such changes reflect official actions of OFAC, SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
and will be reflected as soon as practicable in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register under the inde x heading Iran; Additional Sanctions Information - Subject AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
"Foreign Assets Control." New Federal Register to Secondary Sanctions [NPWMD] [IFSR]. Box 136301, Jeddah 21313, Saudi Arabia
notices with regard to Specially Designated 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; [SDGT].
Nationals or blocked persons may be published a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 200G PSA HOLDINGS LLC, 80 SW 8th Street
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF Suite 2000, Miami, FL 33130, United States;
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Tax ID No. 80-0890696 (United States)
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDNTK].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
SEVENTH OF TIR), Mobarakeh Road Km 45, Ave 63-F, Miami, FL 33131, United States; Tax
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, ID No. 71-1053365 (United States) [SDNTK].
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject 1425 BRICKELL AVENUE 64E LLC, 1425
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Brickell Avenue 64E, Miami, FL 33131, United
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF States; Tax ID No. 90-1019707 (United States)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue Unit 46B, Miami, FL 33131,
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE United States; Tax ID No. 90-0865341 (United
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME States) [SDNTK].
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- a.k.a. HAVANTUR CANADA INC.), 818 rue
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions Sherbrooke East, Montreal, Quebec H2L 1K3,
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions Canada [CUBA].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. A & S CARRIER INTERNACIONAL, S.A. DE
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Mercantil No. 22839 (Jalisco) (Mexico)
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY [SDNTK].
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH A A TRADING FZCO, P.O. Box 37089, Dubai,
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional United Arab Emirates [SDNTK].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary A K DIFUSION S.A. PUBLICIDAD Y
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. MERCADEO, Calle 28N No. 6BN-54, Cali,
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Subject to Secondary Sanctions [NPWMD]
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. [IFSR] (Linked To: SHIRAZ ELECTRONICS
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # INDUSTRIES; Linked To: LIU, Emily).
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAUNZA MARTINEZ, Javier; DOB 01 Jan
900015704-7 (Colombia) [SDNT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 1965; POB Guernica, Vizcaya Province, Spain;
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL INTERNATIONAL COMMODITIES), 3 D.N.I. 78.865.882 (Spain); Member ETA
RAHMAN, Mohamad Iqbal; a.k.a. Mandeville Place, London, United Kingdom (individual) [SDGT].
ABDURRAHMAN, Abu Jibril; a.k.a. [IRAQ2]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.W.A. ENGINEERING LIMITED, 3 Mandeville POB Sudan; Passport 562605 (Sudan) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Place, London, United Kingdom [IRAQ2]. 28 Oct 1998; IARA Peshwar, Pakistan Director
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A+ ENGINEERING, ELECTRONICS & MEDIA (individual) [SDGT].
JIBRIL"), Jalan Nakula, Komplek Witana Harja PRINTING CO. LTD., Tongping, Juba, Central ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
III, Blok C 106-107, Pamulang, Tangerang, Equatorial State, South Sudan; Tax ID No. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1100214326 (South Sudan); Commercial 10 Dec 1948; Director of PALESTINE
1958; POB Korleko-Lombok Timur, Indonesia; Registry Number 11045 (South Sudan) [SOUTH LIBERATION FRONT - ABU ABBAS FACTION
alt. POB Tirpas-Selong Village, East Lombok, SUDAN]. (individual) [SDT].
Indonesia; nationality Indonesia; National ID No. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
3603251708570001 (individual) [SDGT]. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Studies and Research Center Brigadier General
A Y S CARRIER INTERNACIONAL, S.A. DE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- (individual) [NPWMD] (Linked To: SCIENTIFIC
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. STUDIES AND RESEARCH CENTER).
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBAS, Mohammad Hasan (a.k.a. ABBAS,
Mercantil No. 22839 (Jalisco) (Mexico) a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- Mohammad Hassan; a.k.a. ABBAS,
[SDNTK]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Muhammad), Damascus, Syria; DOB 01 Sep
A.A. RASPLETIN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 1964; POB Al Ladhiqiyah, Syria; Gender Male
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand (individual) [SYRIA] (Linked To: MAKHLUF,
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN Tribal Agency, Pakistan; Bajaur Tribal Agency, Rami).
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Pakistan; Khyber Tribal Agency, Pakistan; ABBAS, Mohammad Hassan (a.k.a. ABBAS,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Arakzai Tribal Agency, Pakistan; Charsadda, Mohammad Hasan; a.k.a. ABBAS,
DEFENSE' CONCERN LEAD SYSTEMS Pakistan; Peshawar, Pakistan; Swat, Pakistan; Muhammad), Damascus, Syria; DOB 01 Sep
DESIGN BUREAU OAO 'OPEN JOINT-STOCK Punjab Province, Pakistan [SDGT]. 1964; POB Al Ladhiqiyah, Syria; Gender Male
COMPANY' IMENI ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah (individual) [SYRIA] (Linked To: MAKHLUF,
RASPLETIN; a.k.a. GOLOVNOYE 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Rami).
SISTEMNOYE KONSTRUKTORSKOYE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
BYURO OPEN JOINT-STOCK COMPANY OF Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Hasan; a.k.a. ABBAS, Mohammad Hassan),
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1964; POB Al
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Ladhiqiyah, Syria; Gender Male (individual)
STOCK COMPANY ALMAZ-ANTEY AIR Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [SYRIA] (Linked To: MAKHLUF, Rami).
DEFENSE CONCERN MAIN SYSTEM DESIGN 1965 (individual) [SDGT]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973;
BUREAU NAMED BY ACADEMICIAN A.A. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY nationality Syria; Scientific Studies and
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BANK RUSSIAN FEDERATION; a.k.a. BANK Research Center Employee (individual)
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ROSSIYA; a.k.a. OTKRYTOE [SYRIA].
OBSHCHESTVO NAUCHNO AKTSIONERNOE OBSHCHESTVO ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
PROIZVODSTVENNOE OBEDINENIE ALMAZ AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Rastrelli, Saint Petersburg 191124, Russia; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
"GSKB"), 16-80, Leningradsky Prospect, SWIFT/BIC ROSY RU 2P; Website www.abr.ru; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Moscow 125190, Russia; Website Email Address [email protected]; Registration ID Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
http://www.raspletin.ru/; Email Address 1027800000084 (Russia); Tax ID No. DOB 1959; POB Abadan, Iran; Additional
[email protected]; alt. Email Address 7831000122 (Russia); Government Gazette Sanctions Information - Subject to Secondary
[email protected] [UKRAINE-EO13661]. Number 09804148 (Russia) [UKRAINE- Sanctions (individual) [NPWMD] [IFSR].
A.I.C. COMPREHENSIVE RESEARCH EO13661]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Fang Building No. 5, Xiao Ying Road, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
AUM SUPREME TRUTH) [FTO] [SDGT]. ChaoYang District, Beijing 100101, China; 14C, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Hung Shui Kiu Main Street, Yuen Long, N.T., Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
COMPREHENSIVE RESEARCH INSTITUTE; Hong Kong; Additional Sanctions Information - DOB 1959; POB Abadan, Iran; Additional
March 23, 2018 -2-

Sanctions Information - Subject to Secondary 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; ABD AL-RAHMAN, Abdullah Muhammad Rajab
Sanctions (individual) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Research Center Employee (individual) 03 Nov 1957; POB Kafr al-Shaykh; nationality
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; [SYRIA]. Egypt (individual) [SDGT].
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim
DOB 1959; POB Abadan, Iran; Additional a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Sanctions Information - Subject to Secondary ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual)
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, "ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT].
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
DOB 1959; POB Abadan, Iran; Additional EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq;
Sanctions Information - Subject to Secondary Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Sanctions (individual) [NPWMD] [IFSR]. nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2].
DOB 1959; POB Abadan, Iran; Additional Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan;
Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan;
Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual)
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September [SDGT].
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
(individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al-
Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336
1965; POB Bab El Aoued, Algeria (individual) Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug
[SDGT]. (Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar)
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT].
Sa'ad Muhammad Awad; a.k.a. ADBUD, AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 'ABD AL-SALAM, Ashraf Muhammad Yusif
Muhammad 'Awad; a.k.a. AWAD, Muhammad; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
"AL-KAHTANE, Abdul Rahman"); DOB 1982; YASIR"); DOB 24 Jun 1954; POB Egypt; SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
POB Saudi Arabia; nationality Saudi Arabia; Passport 83860 (Sudan); alt. Passport 30455 al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
Passport 520951 (Sudan); alt. Passport 530951 (Egypt); alt. Passport 1046403 (Egypt) Jan 1984 to 31 Dec 1984; POB Iraq; nationality
(Sudan) (individual) [SDGT]. (individual) [SDT]. Jordan; Passport 486298 (Jordan); alt. Passport
March 23, 2018 -3-

K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
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,
March 23, 2018 -4-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality Syria; Syrian Ambassador to Lebanon
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. (individual) [SYRIA].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
POB Khemis El Khechna, Algeria; nationality Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a.
Algeria (individual) [SDGT]. A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abou Moussaab; a.k.a. Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Droukdal; a.k.a. ABDELMALEK, Droukdel; 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Research Center Employee (individual) (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. [SYRIA]. ABDALLAH AZZAM BRIGADES (a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Moussab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abu Mus'ab; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUDE, Abou Moussaab; a.k.a. (individual) [SYRIA]. BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUDOUD, Abu Musab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELWADOUD, Abou Mossab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Mohallah Markaz Tayyeba Street, Muridke,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Lahore, Pakistan; DOB 15 May 1970; POB
MOSSAAB, Abdelwadoud; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Bhalwal, Sargodha District, Punjab Province,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Pakistan; citizen Pakistan; Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM AND PARTNERS), Abu DM1074371 (Pakistan) issued 30 May 2009
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Rumaneh, Ibn Al Haytham St., Besides Indian expires 29 May 2014; National ID No.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. 3540118204373 (Pakistan) (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual)
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2].
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
March 23, 2018 -5-

nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
led Special Republican Guard and commanded [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL
[IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a.
'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research Center Employee (individual) 1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab;
[SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a.
Presidente Juscelino Kubistcheck 338, (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
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) [SDT]. 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) [SDT].
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.
March 23, 2018 -6-

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria;
G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt.
2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality
expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
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.
March 23, 2018 -7-

"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
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;
March 23, 2018 -8-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (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 Mousaab; 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 Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
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
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.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
March 23, 2018 -9-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (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
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.
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.
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.
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,
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
March 23, 2018 - 10 -

WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Sufian al-Salamabi Muhammed Ahmed;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL nationality Canada; alt. nationality Sudan;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport BC166787 (Canada) (individual)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
March 23, 2018 - 11 -

"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
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. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966;
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA].
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran;
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR].
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL-
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd-
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd-
nationality Canada; alt. nationality Sudan; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Passport BC166787 (Canada) (individual) Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT]. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street,
WADOUB, Abdou Moussa; a.k.a. ABD EL Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla,
OUADOUD, Abou Mossab; a.k.a. ABD EL Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham,
OUADOUD, Abou Mousab; a.k.a. ABD EL- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen;
WADOUD, Abou Mossab; a.k.a. ABDEL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB
WADOUD, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen;
Droukdal; a.k.a. ABDELMALEK, Droukdel; SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen)
a.k.a. ABDELOUADODUD, Abu Mussaab; Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
ABDELOUADOUD, Abou Mossaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a. POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE
March 23, 2018 - 12 -

ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ABDOULAY, Oumar Younous; a.k.a. [SDGT]. nationality Egypt (individual) [SDGT].
M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia
02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT].
Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender
RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan)
RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN).
Bangui, Central African Republic; Ndele, [SYRIA]. ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender [SYRIA]. Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN (a.k.a.
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road 54000, Pakistan [SDGT]
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Linked To: SHEIKH, Muhammad Naeem).
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-UD-DIN), 2-
March 23, 2018 - 13 -

Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa Somalia; Garowe, Somalia; DOB circa 1966;
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; POB Eyl, Somalia (individual) [SOMALIA].
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [SYRIA].
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, GROUP; a.k.a. ALKARIM FOR TRADE &
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South ABDULKARIM AND PARTNERS), Abu
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Rumaneh, Ibn Al Haytham St., Besides Indian
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, Embassy, Building No. 7, 1st Floor, Office No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 5, Damascus, Syria; Jaber Bin Hayan St. No.
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Damascus, Syria; P.O. Box 5797, Damascus,
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Syria; P.O. Box 30693, Damascus, Syria; Adra-
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Tal El Kordi Triangle PC, Damascus 30693,
(individual) [SDGT]. 3219222002.2181558; Identification Number Syria; Riyad El Solh Street, Beirut 12347,
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. Lebanon; Website abdulkarimgroup.com
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; [SYRIA] (Linked To: PANGATES
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. INTERNATIONAL CORPORATION LIMITED).
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Governorate, Syria; Syrian Ambassador to
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Lebanon (individual) [SYRIA].
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Mohammad Wael (a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, ABDULKARIM, Wael), Dubai, United Arab
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad Emirates; DOB 1973; POB Damascus, Syria;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, nationality Syria; Managing Director, Pangates
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar International Corp. Ltd.; General Manager,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Pangates International Corp. Ltd.; Director,
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw Abdulkarim Group (individual) [SYRIA] (Linked
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand To: PANGATES INTERNATIONAL
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM GROUP).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Mohammad Wael), Dubai, United Arab
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 Emirates; DOB 1973; POB Damascus, Syria;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 nationality Syria; Managing Director, Pangates
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: International Corp. Ltd.; General Manager,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Pangates International Corp. Ltd.; Director,
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). Abdulkarim Group (individual) [SYRIA] (Linked
Pesanggrahan, South Petukangan, South To: PANGATES INTERNATIONAL
March 23, 2018 - 14 -

CORPORATION LIMITED; Linked To: and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card
ABDULKARIM GROUP). issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA].
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
ABDALLAH AZZAM BRIGADES; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
BRIGADES; a.k.a. ZIYAD AL-JARRAH ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
BRIGADES), Lebanon [FTO] [SDGT]. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Alexandria, Egypt (individual) [SDGT] [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
Amir); DOB 1972; POB Paktika Province, ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz
Afghanistan (individual) [SDGT]. a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT).
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat";
citizen Egypt (individual) [SDGT]. POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; (individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT].
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a.
Hassan), Fuad Dawod Farm, Az Zabadani, Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
1970; POB Baghdad, Iraq; nationality Iraq Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
(individual) [IRAQ2]. Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Amir); DOB 1972; POB Paktika Province, ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Afghanistan (individual) [SDGT]. Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
1958; POB Gaza City, Gaza Strip; Passport 265 Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Secretary General of the PALESTINIAN DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
ISLAMIC JIHAD (individual) [SDT]. nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
DOB 1972; From: Bahawalpur, Punjab Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
Province, Pakistan (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Passport 4117921 (Pakistan) issued 09 Sep ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
2008 expires 09 Sep 2013; National ID No. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
281020505755 (Kuwait); Passport OR801168 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
March 23, 2018 - 15 -

1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB Crimea, Ukraine (individual) [UKRAINE-
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB EO13660].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mossab; a.k.a. ABD EL
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Droukdal; a.k.a. ABDELMALEK, Droukdel;
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADODUD, Abu Mussaab;
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossaab; a.k.a.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mossab; a.k.a.
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Moussab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abou Musab; a.k.a.
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUD, Abu Mus'ab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELOUDOUD, Abu Musab; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number ABDELWADOUD, Abou Mossab; a.k.a. ABOU
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib), "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central POB Khemis El Khechna, Algeria; nationality
ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR]. Algeria (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC # ABM CONSTRUCTION COMPANY (a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK]. ABMC THAI SOUTH SUDAN
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB SUDAN CONSTRUCTION COMPANY
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual) LIMITED; a.k.a. AGGREGATE BUILDING
Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660]. MATERIALS CONSTRUCTION COMPANY;
Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV, a.k.a. THAI SOUTH SUDAN CRUSHER,
Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol, AGGREGATES, AND BUILDING MATERIALS
Complex, Block C, Pamulang, Tangerang, COMPANY; a.k.a. TSSABM), Customs Area,
March 23, 2018 - 16 -

Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
March 23, 2018 - 17 -

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Petersburg, Russia; 133, ul. Chernyshevskogo, Dec 1984; nationality Belgium; alt. nationality
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Vologda, Vologodskaya Obl 160019, Russia; Morocco (individual) [SDGT].
a.k.a. DROKDAL, Abdelmalek; a.k.a. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality
a.k.a. DROUKDAL, Abdelmalek; a.k.a. 780201346432 (Russia); General Director Morocco (individual) [SDGT].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABRAMOV, Valeri Vyacheslavovich), St. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
a.k.a. "ABDELWADOUD, Abou"), Meftah, Vologda, Vologodskaya Obl 160019, Russia; [SDGT].
Algeria; DOB 20 Apr 1970; POB Meftah, 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
Algeria; alt. POB Khemis El Khechna, Algeria; Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
nationality Algeria (individual) [SDGT]. POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a.
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben 780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt
Abdelhakim Ben Omar; a.k.a. BEN (individual) [UKRAINE-EO13685] (Linked To: [SDGT].
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB
DOB 25 Jan 1970; POB Menzel Temine, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality
Tunisia; nationality Tunisia; Passport M307968 Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT].
issued 08 Sep 2001 expires 07 Sep 2006; Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
arrested 30 Sep 2002 (individual) [SDGT]. LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
HAMADU, Abid; a.k.a. HAMMADOU, Abid; INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
POB Touggourt, Ouargla, Algeria (individual) Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
[SDGT]. Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
ABOUZAID EL BAYEH, Salime, Paseo de los CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates;
Virreyes 951-A20, Fraccionamiento Virreyes, 1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
POB Guadalajara, Jalisco, Mexico; Gender [SDNT]. (Jordan) (individual) [SDGT].
Female; C.U.R.P. AOBS831128MJCBYL09 ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
(Mexico) (individual) [SDNTK] (Linked To: CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
COMERCIALIZADORA TRADE CLEAR, S.A. Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
DE C.V.; Linked To: GRUPO DE ALTA Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ESPECIALIDAD FARMACEUTICA, S.A. DE LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
C.V.; Linked To: LOS CUINIS; Linked To: BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
CARTEL DE JALISCO NUEVA VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
GENERACION). INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
MANAGEMENT; a.k.a. ZAKRYTOE Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
AKTSIONERNOE OBSHCHESTVO ABR Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
197022, Russia [UKRAINE-EO13661] (Linked [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
To: BANK ROSSIYA). ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
Leonidovich), Russia; DOB 07 Jun 1986; Dec 1984; nationality Belgium; alt. nationality Libya; Passport 203037 (Libya) (individual)
Gender Male (individual) [CYBER2] (Linked To: Morocco (individual) [SDGT]. [SDGT].
INTERNET RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
March 23, 2018 - 18 -

DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Germany; DOB 01 Feb 1966; POB Hashmija, Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Iraq; nationality possibly Palestinian;arrested 23 ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Apr 2002 (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
ABU GHAZALA, Muhammad Hisham ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Muhammad Isma'il (a.k.a. ABU LAYTH, ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Hisham Isma'il; a.k.a. ABU-GHAZALAH, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Muhammad Hisham Muhammad; a.k.a. AL- GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
"ABU GHAZALEH"); DOB 26 Dec 1962; POB (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Al-Zarqa, Jordan; nationality Jordan; National ID ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
No. 9621014947 (Jordan) (individual) [SDGT]. Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABU GHUNAYM SQUAD OF THE HIZBALLAH 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
BAYT AL-MAQDIS (a.k.a. AL-AWDAH Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
PALESTINE; a.k.a. ISLAMIC JIHAD OF (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
PALESTINE; a.k.a. PALESTINE ISLAMIC ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
JIHAD - SHAQAQI FACTION; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
QUDS) [FTO] [SDGT] [SDT]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. (individual) [SDGT] [SDT]. ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- ISLAMIYYA) [FTO] [SDGT].
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL ABU SHANAB METALS ESTABLISHMENT
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL (a.k.a. AMIN ABU SHANAB & SONS CO.;
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. SHANAB METALS ESTABLISHMENT;
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABU SHANAB EST. FOR TRADE &
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, EST. FOR TRADE AND COMMERCE; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; TARIQ ABU SHANAB METALS
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; ESTABLISHMENT), Musherfeh, P.O. Box 766,
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Zarka, Jordan [IRAQ2].
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a. 1944; POB Alexandria, Egypt (individual)
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT] [SDT].
SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
March 23, 2018 - 19 -

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU GHAZALA, Muhammad Hisham Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, 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 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
March 23, 2018 - 20 -

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Abdallah Hasan; a.k.a. ABUL-KHAIR, ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Mohammed Abdullah Hassan; a.k.a. AL- (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT].
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
18 Jun 1975; POB Al-Madinah al-Munawwarah, Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
(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-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
Arabia) (individual) [SDGT]. Muhammad (a.k.a. ABU GHAZALA, ADANI, Abu Sulayman; a.k.a. AL-ADANI,
ABUBAKAR, Abdul Patta Escalon (a.k.a. Muhammad Hisham Muhammad Isma'il; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
ABUBAKAR, Abdulpatta Escalon; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
BAKAR, Abdul Patta"), Philippines; Jeddah, Muhammad Hisham Isma'il; a.k.a. AL- Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
1965; POB Tuburan, Basilan Province, "ABU GHAZALEH"); DOB 26 Dec 1962; POB Salah; a.k.a. QAN'AN, Muhammad Salih
Philippines; nationality Philippines; Gender Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad; a.k.a. "AL-MUHAJIR, Abu
Male; Passport EC6530802 (Philippines) No. 9621014947 (Jordan) (individual) [SDGT]. Usama"), Yemen; DOB 13 Jan 1988; Gender
expires 19 Jan 2021; alt. Passport EB2778599 ABUL-KHAIR, Mohammed Abdullah Hassan Male; Passport 05867398 (Yemen); alt.
(Philippines); National ID No. 2135314355 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Passport 04988639 (Jordan) (individual)
(Saudi Arabia); alt. National ID No. 202112421 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad [SDGT] (Linked To: ISIL-YEMEN).
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, ABUTURAB, Ali Muhammad (a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
ABUBAKAR, Abdulpatta Escalon (a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. MOHAMMAD, Ali Mohammad Noor;
ABUBAKAR, Abdul Patta Escalon; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MUHAMMAD, Abu Turab Ali; a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MUHAMMED, Ali Muhammed Noor; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 18 Jun 1975; POB Al-Madinah al-Munawwarah, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
1965; POB Tuburan, Basilan Province, (Medina) Saudi Arabia; Passport A741097 TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Philippines; nationality Philippines; Gender (Saudi Arabia) issued 14 Nov 1995 expires 19 Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Male; Passport EC6530802 (Philippines) Sep 2000; National ID No. 1006010555 (Saudi a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
expires 19 Jan 2021; alt. Passport EB2778599 Arabia) (individual) [SDGT]. Road, Quetta, Pakistan; Patel Road, Quetta,
(Philippines); National ID No. 2135314355 ABU-MARZUQ, Dr. Musa (a.k.a. ABU Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
(Saudi Arabia); alt. National ID No. 202112421 MARZOOK, Mousa Mohammed; a.k.a. ABU- DOB 05 Jan 1968; POB Quetta, Balochistan,
(Saudi Arabia) (individual) [SDGT] (Linked To: MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Pakistan; nationality Pakistan; Gender Male;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Passport J349992 (Pakistan); National ID No.
'ABUD, Ahmad, Syria; DOB 28 May 1984; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 2083655452 (Saudi Arabia) (individual) [SDGT]
nationality Syria; Scientific Studies and 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Research Center Employee (individual) Passport 92/664 (Egypt); SSN 523-33-8386 Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
[SYRIA]. (United States); Political Leader in Amman, Tul Shaykh Abu Mohammed).
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT] [SDT]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed Gender Male; Huthi military commander
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. (individual) [YEMEN].
POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MOHAMED, Abdel Raouf; a.k.a. HAMZZA
March 23, 2018 - 21 -

YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; National ID No. 3573010405480001
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Cuauhtemoc 1711, Oficina 305, Colonia Zona (Indonesia) (individual) [SDGT].
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN,
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
Abu); DOB 01 Jan 1983; POB Sudan; Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
nationality Sudan (individual) [SDGT]. Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB
MOHAMED, Ahmed Abdi; a.k.a. "ABU 0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia;
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACERO PIEDRAHITA, Cesar Augusto, Avenida National ID No. 3573010405480001 (Indonesia)
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 7N No. 17A-48, Cali, Colombia; c/o (individual) [SDGT].
1977; POB Hargeysa, Somalia; nationality AGROPECUARIA LA ROBLEDA S.A., Cali, ACOSTA IBARRA, Ruben, Calle Siete de Abril
Somalia (individual) [SDGT]. Colombia; DOB 20 May 1965; Cedula No. No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 70564947 (Colombia) (individual) [SDNT]. Mexico; DOB 20 Oct 1967; POB Acatlan,
ZUBEYR, Muktar Abdirahman; a.k.a. AW ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Hidalgo; nationality Mexico; citizen Mexico;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Abdul), Balochistan Province, Pakistan; DOB C.U.R.P. AOIR671020HHGCBB02 (Mexico);
MOHAMED, Ahmed Abdi; a.k.a. AW- 1970; nationality Afghanistan (individual) Electoral Registry No. ACIBRB67102013H701
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; [SDGT]. (Mexico); Cartilla de Servicio Militar Nacional
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, B4111940 (Mexico); C.U.I.P.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. AOIR671020H1374898 (Mexico) (individual)
Hargeysa, Somalia; nationality Somalia "ADAM, Molawi"), Chaman, Balochistan [SDNTK].
(individual) [SOMALIA]. Province, Pakistan; DOB 1972; alt. DOB 1970; ACOSTA SERNA, Oscar Alonso, Colombia; DOB
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 15 Aug 1971; POB Argelia, Colombia;
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, alt. DOB 1975; POB Qandahar, Afghanistan; nationality Colombia; citizen Colombia; Cedula
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; citizen Pakistan (individual) [SDGT]. No. 10141319 (Colombia); Passport AK253066
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACHWAN, Mochammad (a.k.a. ACHWAN, (Colombia) (individual) [SDNT].
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, B. Santiago Londono, Colombia; DOB 26 Apr
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 1977; POB Colombia; nationality Colombia;
a.k.a. "Mrmagister"), 21 Karyakina St., AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, citizen Colombia; Cedula No. 10002061
Apartment 205, Krasnodar, Russia; DOB 27 Jun RT/RW 002/001, Jodipan, Blimbing, Malang, (Colombia); Passport AJ418881 (Colombia)
1987; POB Riga, Latvia; nationality Latvia; Indonesia; DOB 04 May 1948; alt. DOB 04 May (individual) [SDNT].
Passport RU0313455106 (Russia); alt. Passport 1946; POB Tulungagung, Indonesia; nationality ACOSTA URUETA, Janeth (a.k.a. ACOSTA
0307609477 (Russia) (individual) [CYBER2]. Indonesia; National ID No. 3573010405480001 URUETA, Yaneth; a.k.a. ACOSTA URUETA,
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, (Indonesia) (individual) [SDGT]. Yaneth del Socorro), c/o HODWALKER Y LEAL
Tehran, Iran; Additional Sanctions Information - ACHWAN, Mochdar (a.k.a. ACHWAN, Y CIA. S.C.A., Barranquilla, Colombia; c/o
Subject to Secondary Sanctions [IRAN-HR]. Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. MARTIN HODWALKER M. & CIA. S. EN C.,
ACA LTDA. (a.k.a. ASESORES CONSULTORES ACHWAN, Muhammad; a.k.a. AKHWAN, Barranquilla, Colombia; DOB 10 Nov 1965;
ASOCIADOS LTDA.), Carrera 100 No. 11-90 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. POB Colombia; nationality Colombia; citizen
Ofc. 403, Cali, Colombia; NIT # 805007818-1 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Colombia; Cedula No. 57411214 (Colombia)
(Colombia) [SDNT]. RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT].
ACADEMY OF NATIONAL DEFENSE SCIENCE, Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Janeth; a.k.a. ACOSTA URUETA,
ACADEMY OF NATURAL SCIENCES (a.k.a. Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL
2ND ACADEMY OF NATURAL SCIENCES; (Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 ACHWAN, Mochtar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C.,
CHAYON KWAHAK-WON; a.k.a. KUKPANG Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965;
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
ACADEMY OF NATURAL SCIENCES; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT].
SECOND ACADEMY OF NATURAL RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth del Socorro (a.k.a.
SCIENCES RESEARCH INSTITUTE), Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth; a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
March 23, 2018 - 22 -

MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a.
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
NIT # 811022933-3 (Colombia) [SDNTK]. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT
Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
1969 to 1971; POB Ndele, Central African Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
General; Former Minister of Public Security LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
(individual) [CAR]. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Nourreldine; a.k.a. ADAM, Nureldine); DOB Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE
1969 to 1971; POB Ndele, Central African "HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO
General; Former Minister of Public Security 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
(individual) [CAR]. Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ADAM, Nourredine (a.k.a. ADAM, Noureddine; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
Nourreldine; a.k.a. ADAM, Nureldine); DOB Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
1969 to 1971; POB Ndele, Central African a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Republic; nationality Central African Republic; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
General; Former Minister of Public Security "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [CAR]. POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, (Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Nourredine; a.k.a. ADAM, Nureldine); DOB AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
1969 to 1971; POB Ndele, Central African DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
Republic; nationality Central African Republic; a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY
General; Former Minister of Public Security a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE
(individual) [CAR]. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
ADAM, Nureldine (a.k.a. ADAM, Noureddine; AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
Nourredine; a.k.a. ADAM, Nourreldine); DOB KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL-
1969 to 1971; POB Ndele, Central African Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO
Republic; nationality Central African Republic; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
General; Former Minister of Public Security "Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ;
(individual) [CAR]. Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ADAM, Sheikh Hassaan Hussein (a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, 1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE
DOB 10 Apr 1979; POB Garissa, Kenya; [SDGT]. COUNTRY OF THE TWO RIVERS) [FTO]
nationality Kenya; Passport A1180173 (Kenya) AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT].
expires 20 Aug 2017; Kenyan ID No. 23446085 (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-
(Kenya) (individual) [SOMALIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL-
March 23, 2018 - 23 -

DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA;
LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Zone, Damascus, Syria [SYRIA]. Fahmi). ISLAMI; a.k.a. NARA WELFARE AND
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE
ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
[SDNTK]. Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DOB 1972; alt. DOB 1971; alt. DOB 1973 ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
(individual) [SDGT]. REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
nationality Iran; Additional Sanctions Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
Information - Subject to Secondary Sanctions (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
(individual) [SDGT] [IRGC] [IFSR]. ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Macedonia (individual) [BALKANS]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ADJ SWORDFISH LIMITED (a.k.a. ADJ WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
TRADING; a.k.a. ADJ TRADING LIMITED), 22 AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Mensjia Street, San Gwann SGN 1608, Malta; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
PO Box 105, 1045, Majuro, Marshall Islands; D- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
U-N-S Number 52-023-7366; Tax ID No. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
18589120 (Malta); Trade License No. C 41310 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Linked To: ARAFA, Ahmed Ibrahim Hassan ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Mensjia Street, San Gwann SGN 1608, Malta; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
PO Box 105, 1045, Majuro, Marshall Islands; D- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
U-N-S Number 52-023-7366; Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
18589120 (Malta); Trade License No. C 41310 JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Ahmed; Linked To: BEN KHALIFA, Fahmi). SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADJ TRADING LIMITED (f.k.a. ADJ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
SWORDFISH LIMITED; a.k.a. ADJ TRADING), a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
22 Mensjia Street, San Gwann SGN 1608, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Malta; PO Box 105, 1045, Majuro, Marshall HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
March 23, 2018 - 24 -

PUBLIC RELATIONS COMMITTEE; a.k.a. ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Delegacion Venustiano Carranza, Mexico City,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Distrito Federal, Mexico; Avenida Ruben Dario,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Jordan (individual) [IRAQ2]. Albrook Comercial Park, Deposito No. 20, Bella
ASIA COMMITTEE; a.k.a. RIHS TWO ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Vista, Distrito de Panama, Panama; R.F.C. AIN-
AMERICAS AND EUROPEAN MUSLIM ADANOV, Munir); DOB 1951; Deputy Chief of 000713-GR7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH General Staff of the Syrian Army; Lieutenant AERO CONTINENT S.A. (a.k.a. AERO
FOR THE PROJECT OF ENDOWMENT; a.k.a. General (individual) [SYRIA]. CONTINENTE S.A; a.k.a. AEROCONTINENTE
RIHS YOUTH CENTER COMMITTEE; a.k.a. ADOLFO FONNEGRA ESPEJO TRADING & S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; INVESTMENT, Badenerstrasse 791, Zurich NUEVOCONTINENTE S.A.; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 8048, Switzerland; Commercial Registry WWW.AEROCONTINENTE.COM; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Number CH-020.1.066.499-9 (Switzerland); WWW.AEROCONTINENTE.COM.PE; n.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Company Number CHE-427.006.032 WWW.NUEVOCONTINENTE.COM.PE), Jr.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (Switzerland) [SDNTK]. Francisco Bolognesi 125, Piso 16, Miraflores,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADP, S.C., Tijuana, Baja California, Mexico Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [SDNTK]. Peru; Plaza Camacho TDA 3-C, La Molina,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., Lima, Peru; Av. Antunez de Mayolo 889, Los
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. S/N, Santiago de la Pena, Tuxpan, Veracruz Pardo, Lima, Peru; Av. Camino Real 441, San
SOCIETY FOR THE REVIVAL OF ISLAMIC 92770, Mexico; Calle Panama #509, Colonia 27 Isidro, Lima, Peru; Av. Arequipa 326, Santa
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA De Septiembre, Poza Rica, Veracruz 93220, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
ISLAMIC CULTURAL TRAINING CENTER; Mexico; Calle Rafael Nieto #187, Colonia El I, Lima, Peru; Av. Saenz Pena 184, Callao,
a.k.a. THE KUWAITI-CAMBODIAN Cuatro, Cero Azul, Veracruz 82510, Mexico; Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
ORPHANAGE CENTER; a.k.a. THIRRJA PER Calle Francita #202, Colonia Guadalupe, Av. Enrique Llosa 395-A, Magdalena, Lima,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Tampico, Tamaulipas 89120, Mexico; Veracruz, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Kuwait; House #40, Lake Drive Road, Sector Veracruz, Mexico; Villahermosa, Tabasco, Larco, Lima, Peru; Av. Peru 3421, San Martin
#7, Uttara, Dhaka, Bangladesh; Number 28 Mexico; R.F.C. APE010515F17 (Mexico) de Porres, Lima, Peru; C.C. San Miguel
Mula Mustafe Baseskije Street, Sarajevo, [SDNTK]. Shopping Center, TDA. 50 - Av. La Mar 2291,
Bosnia and Herzegovina; Number 2 Plandiste ADVANCE ELECTRICAL AND INDUSTRIAL San Miguel, Lima, Peru; Av. La Encalada 1587,
Street, Sarajevo, Bosnia and Herzegovina; TECHNOLOGIES SL (a.k.a. CLEAR TRADE (C.C. El Polo Block A Oficina 213), Surco II-
M.M. Baseskije Street, No. 28p, Sarajevo, LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Bosnia and Herzegovina; Number 6 Donji 120, Igualada (Barcelona) 08700, Spain; Miraflores, Lima, Peru; Av. Peru 3421, San
Hotonj Street, Sarajevo, Bosnia and Additional Sanctions Information - Subject to Martin, Lima, Peru; Av. Grau 624, Barranco,
Herzegovina; RIHS Office, Ilidza , Bosnia and Secondary Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. La Marina 2095, San Miguel,
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADVANCED ELECTRONICS DEVELOPMENT, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
and Herzegovina; RIHS Office, Tirana, Albania; LTD, 3 Mandeville Place, London, United Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Kingdom [IRAQ2]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
City of Sidon, Lebanon; Dangkor District, ADVANCED INFORMATION AND Jose 867-879, Chiclayo, Peru; Portal de Carnes
Phnom Penh, Cambodia; Kismayo, Somalia; COMMUNICATION TECHNOLOGY CENTER 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Ghasemi St., Sharif University of Technology, Libertad 945-951, Piura, Peru; Leon Velarde
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Tehran, Iran; Website www.aictc.ir; Additional 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Information - Subject to Secondary 861, Pucallpa, Peru; Alonso de Alvarado 726,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Sanctions [NPWMD] [IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED SYSTEMS RESEARCH COMPANY Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (a.k.a. ASRC; a.k.a. CENTER FOR 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Kuwait; Sabah Al-Salim, Kuwait; Al- ADVANCED SYSTEMS RESEARCH; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CRAS; a.k.a. PISHRO COMPANY; a.k.a. Thames 2406 (CP 1425) C.F., Buenos Aires,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PISHRO SYSTEMS RESEARCH COMPANY), Argentina; Av. Amazonas No. 22-11B Y
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Tehran, Iran; Additional Sanctions Information - Veintimilla-Quito, Quito, Ecuador; Avenida
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Subject to Secondary Sanctions [NPWMD] Portugal No. 20, Of. 27 - Comuna Santiago
Nuzhah, Kuwait; Kifan, Kuwait; Website [IFSR]. Centro, Santiago, Chile; Boyaca 1012 Y P.
www.alturath.org. Revival of Islamic Heritage AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Society Offices Worldwide. [SDGT]. INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de
Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora
March 23, 2018 - 25 -

P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
[SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc de Lerdo, Estado de Mexico 50000, Mexico;
AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA. (a.k.a. AEROVIAS
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), ATLANTICO LTDA.), Aeropuerto Int. Ernesto
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Cortisoz Hangar 1, Barranquilla Atlantico,
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Colombia; NIT # 890109958-1 (Colombia)
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 [SDNT].
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; AIRLINES), Havana, Cuba [CUBA].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCARIBBEAN AIRLINES (a.k.a. AERO-
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 CARIBBEAN), Havana, Cuba [CUBA].
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. AEROCOMERCIAL ALAS DE COLOMBIA
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO LTDA., Avenida El Dorado Entrada 2 Int. 6,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Bogota, Colombia; NIT # 800049071-7
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business (Colombia) [SDNT].
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 AEROCONDOR S.A. DE C.V. (a.k.a.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose 3 Hangar 22 al 29, Aeropuerto Internacional
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; Toluca, Toluca, Estado de Mexico C.P. 50500,
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE General, Aeropuerto Internacional de Toluca,
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Toluca, Estado de Mexico, Mexico; R.F.C.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, ACO-031113-MB8 (Mexico) [SDNT].
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano AEROCONTINENTE S.A. (a.k.a. AERO
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; CONTINENT S.A.; a.k.a. AERO CONTINENTE
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de NUEVOCONTINENTE S.A.; a.k.a.
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 WWW.AEROCONTINENTE.COM; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM.PE; n.k.a.
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.NUEVOCONTINENTE.COM.PE), Jr.
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Francisco Bolognesi 125, Piso 16, Miraflores,
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, Peru; Plaza Camacho TDA 3-C, La Molina,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Antunez de Mayolo 889, Los
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Pardo, Lima, Peru; Av. Camino Real 441, San
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco
March 23, 2018 - 26 -

I, Lima, Peru; Av. Saenz Pena 184, Callao, AERONAUTICA CONDOR DE PANAMA, S.A., HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Panama; RUC # 581123-1-448204-93 HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Av. Enrique Llosa 395-A, Magdalena, Lima, (Panama) [SDNT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Larco, Lima, Peru; Av. Peru 3421, San Martin AEROCONDOR S.A. DE C.V.), Calle 3 Hangar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
de Porres, Lima, Peru; C.C. San Miguel 22 al 29, Aeropuerto Internacional Toluca, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Shopping Center, TDA. 50 - Av. La Mar 2291, Toluca, Estado de Mexico C.P. 50500, Mexico; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
San Miguel, Lima, Peru; Av. La Encalada 1587, Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(C.C. El Polo Block A Oficina 213), Surco II- Aeropuerto Internacional de Toluca, Toluca, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Estado de Mexico, Mexico; R.F.C. ACO- ORGANIZATION FOR PEACE AND
Miraflores, Lima, Peru; Av. Peru 3421, San 031113-MB8 (Mexico) [SDNT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Martin, Lima, Peru; Av. Grau 624, Barranco, AEROSKYONE CO. LTD (a.k.a. AERO SKY KHILQATUL QURANIA FOUNDATION OF
Lima, Peru; Av. La Marina 2095, San Miguel, ONE LTD; a.k.a. AERO SKYONE CO. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Lima, Peru; Sta Catalina 105 A-B, Arequipa, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 1606 Fang, Guangzhou, China; Room 1501 ISLAMIC SOCIETY HERITAGE ON THE
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San (340), 15/F, SPA Center, 53-55 Lockhart Road, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Jose 867-879, Chiclayo, Peru; Portal de Carnes Wan Chai, Hong Kong; Room 1501 (340), FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lockhart, Wan Chai, Hong Kong; Website FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Peru; Calle San Roman 175, Juliaca, Peru; Jr. www.aerskyone.com; Additional Sanctions a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Libertad 945-951, Piura, Peru; Leon Velarde Information - Subject to Secondary Sanctions AL-FURQAN"; a.k.a. "MOASSESA AL-
584, Puerto Maldonado, Peru; Jr. 7 de Junio Pursuant to the Hizballah Financial Sanctions FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
861, Pucallpa, Peru; Alonso de Alvarado 726, Regulations [SDGT] (Linked To: ZEAITER, Ali). a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AEROSPACE INDUSTRIES ORGANIZATION FOUNDATION"), House Number 56, E. Canal
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Road, University Town, Peshawar, Pakistan;
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, "AIO"), Langare Street, Nobonyad Square, Afghanistan; Near old Badar Hospital in
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Tehran, Iran; Additional Sanctions Information - University Town, Peshawar, Pakistan; Chinar
Thames 2406 (CP 1425) C.F., Buenos Aires, Subject to Secondary Sanctions [NPWMD] Road, University Town, Peshawar, Pakistan;
Argentina; Av. Amazonas No. 22-11B Y [IFSR]. 218 Khyber View Plaza, Jamrud Road,
Veintimilla-Quito, Quito, Ecuador; Avenida AEROVIAS ATLANTICO LTDA. (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
Portugal No. 20, Of. 27 - Comuna Santiago AEROATLANTICO LTDA.), Aeropuerto Int. Jamrud Road, Peshawar, Pakistan [SDGT].
Centro, Santiago, Chile; Boyaca 1012 Y P. Ernesto Cortisoz Hangar 1, Barranquilla AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Atlantico, Colombia; NIT # 890109958-1 AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo (Colombia) [SDNT]. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Domingo, Dominican Republic; 1ra Avenida de AFANASYEV, Sergei (a.k.a. AFANASYEV, POB Pakistan (individual) [SDNTK].
Los Palos Grandes, Centro Comercial Quinora Sergey), Russia; DOB 16 May 1963; Gender AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Male (individual) [CAATSA - RUSSIA] (Linked AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc To: MAIN INTELLIGENCE DIRECTORATE). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
C.P., Mexico City D.F. 065000, Mexico; Av. AFANASYEV, Sergey (a.k.a. AFANASYEV, POB Pakistan (individual) [SDNTK].
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Sergei), Russia; DOB 16 May 1963; Gender AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
Cordoba, Argentina; Rivadavia 209 (CP-5500), Male (individual) [CAATSA - RUSSIA] (Linked AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. To: MAIN INTELLIGENCE DIRECTORATE). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
Argentina; Bogota, Colombia; 8940 NW 24 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Terrace, Miami, FL 33172, United States; NIT # a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
8300720300 (Colombia); US FEIN 55-2197267; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
RUC # 20108363101 (Peru); Business a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
Registration Document # F01000003035 FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
(United States) [SDNTK]. AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
AEROAMANECER), Hangar 6 Zona C., FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR].
Aviacion Gral. S/N, Toluca, Mexico 50200, WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
Mexico; Paseo Tollocan 802 Poniente, Toluca ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI
de Lerdo, Estado de Mexico 50000, Mexico; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary
March 23, 2018 - 27 -

Sanctions; Passport D9005625 issued 11 Jul [email protected]; (Afri-Belg Supermercados, AFRICA HORIZONS INVESTMENT LIMITED,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Cayman Islands; 57/63 Line Wall Road,
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are Gibraltar GX11 1AA, Gibraltar [GLOMAG]
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria (Linked To: FLEURETTE PROPERTIES
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business LIMITED).
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. AFRICADA AIRWAYS, The Gambia [GLOMAG]
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya).
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA FINANCIAL SERVICES & BUREAU
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG DE CHANGE LTD (a.k.a. AFRICADA
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG FINANCIAL SERVICES AND BUREAU DE
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY CHANGE LTD), The Gambia [GLOMAG]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia (Linked To: JAMMEH, Yahya).
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICADA FINANCIAL SERVICES AND
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, BUREAU DE CHANGE LTD (a.k.a. AFRICADA
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website FINANCIAL SERVICES & BUREAU DE
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address CHANGE LTD), The Gambia [GLOMAG]
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, (Linked To: JAMMEH, Yahya).
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AFRICADA INSURANCE COMPANY, The
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Gambia [GLOMAG] (Linked To: JAMMEH,
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Yahya).
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business AFRICADA MICRO-FINANCE LTD, The Gambia
Luanda, Angola; Website address) [SDGT]. [GLOMAG] (Linked To: JAMMEH, Yahya).
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; AFRIDI, Amanullah (a.k.a. GUL, Muhammad
[email protected]; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Region Kohat, Pakistan; DOB 1973; alt. DOB
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida 1975 (individual) [SDGT].
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, AG & CARLON, S.A. DE C.V., Diag. Hernan
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website Cortes No. 29, Vallarta San Lucas,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address Guadalajara, Jalisco 44690, Mexico; R.F.C.
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, AAC100303FP1 (Mexico) [SDNTK].
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AG TERMINAL OOO (a.k.a. AVIA GROUP
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are TERMINAL LIMITED LIABILITY COMPANY;
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria a.k.a. LLC AG TERMINAL; a.k.a.
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business OBSHCHESTVO S OGRANICHENNOI
Luanda, Angola; Website address) [SDGT]. OTVETSTVENNOSTYU AVIA GRUPP
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI TERMINAL (Cyrillic: ОБЩЕСТВО С
[email protected]; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG Sheremetyevo, Khimki, Moscovskaya Oblast
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY 141400, Russia [UKRAINE-EO13661] (Linked
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia To: AVIA GROUP LLC).
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, nationality Iran; Additional Sanctions
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg Information - Subject to Secondary Sanctions
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are (individual) [SDGT] [IRGC] [IFSR].
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria AGBA CONSULTORES CASA DE CAMBIO
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Luanda, Angola; Website address) [SDGT]. Boulevard Agua Caliente, Tijuana, Baja
www.grupoarosfran.net; Email Address California, Mexico; Boulevard Agua Caliente
March 23, 2018 - 28 -

No. 148, Col. Revolucion , Tijuana, Baja Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
California, Mexico; Blv Agua Caliente 148, Col. Sultan Street, Khalidiya Business Center, 3rd Man'am), Pakistan (individual) [SDGT].
Revolucion Rio Panuco Rio Yaqui, Tijuana, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
Baja California, Mexico; R.F.C. ACO040630893 Ar Rawdah Quarter, Near An Nuwaysir Mosque, Toriq; a.k.a. HASHAN, Sayed Mohammad;
(Mexico) [SDNTK]. Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. SAYED, Toriq Agha), Pashtunabad,
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
AGBA CONSULTORES CASA DE CAMBIO), Arabia; DOB 03 May 1964; alt. DOB 02 May 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Boulevard Agua Caliente, Tijuana, Baja 1964; POB Taif, Saudi Arabia; nationality Saudi DOB 1960; POB Kandahar Province,
California, Mexico; Boulevard Agua Caliente Arabia; Passport H376590 (Saudi Arabia) Afghanistan; alt. POB Pishin, Balochistan
No. 148, Col. Revolucion , Tijuana, Baja expires 16 Oct 2012; alt. Passport B912630 Province, Pakistan; Identification Number
California, Mexico; Blv Agua Caliente 148, Col. (Saudi Arabia); National ID No. 1020539712 5430312277059 (Pakistan); Haji (individual)
Revolucion Rio Panuco Rio Yaqui, Tijuana, (Saudi Arabia) (individual) [SDGT] (Linked To: [SDGT] (Linked To: TALIBAN).
Baja California, Mexico; R.F.C. ACO040630893 HAMAS). AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
(Mexico) [SDNTK]. AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA, 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida DOB 1960; POB Kandahar Province,
ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Afghanistan; alt. POB Pishin, Balochistan
CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Province, Pakistan; Identification Number
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 5430312277059 (Pakistan); Haji (individual)
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- [SDGT] (Linked To: TALIBAN).
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou a.k.a. SAYED, Toriq Agha), Pashtunabad,
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; DOB 1960; POB Kandahar Province,
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Afghanistan; alt. POB Pishin, Balochistan
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Province, Pakistan; Identification Number
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 5430312277059 (Pakistan); Haji (individual)
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, [SDGT] (Linked To: TALIBAN).
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AHMED, Noor); DOB 1974; POB Maiwand
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al District, Qandahar Province, Afghanistan; Haji
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir (individual) [SDGT].
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi nationality Iran; Additional Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Information - Subject to Secondary Sanctions
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi (individual) [SDGT] [IRGC] [IFSR].
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). nationality Iran; Additional Sanctions
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; Information - Subject to Secondary Sanctions
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. Asim; a.k.a. AGHAJANI, Azim; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
March 23, 2018 - 29 -

DOB 1967; nationality Iran; Additional Sanctions National ID No. 25RQ00000933 (Mexico); Folio AGROFIRMA MAGARACH NATSIONALNOGO
Information - Subject to Secondary Sanctions Mercantil No. C 4892138 (Mexico) [SDNTK]. INSTYTUTU VYNOGRADU I VYNA
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, MAGARACH, DP (a.k.a. DERZHAVNE
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; Barranquilla, Colombia; NIT # 890115794-3 PIDPRYEMSTVO AGROFIRMA MAGARACH
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, (Colombia) [SDNT]. NATSIONALNOGO INSTYTUTU VYNOGRADU
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. I VYNA MAGARACH; a.k.a.
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICULTURA TAVO S.P.R. DE R.L.), GOSUDARSTVENOYE PREDPRIYATIYE
DOB 1967; nationality Iran; Additional Sanctions Zapopan, Jalisco, Mexico; Folio Mercantil No. AGRO-FIRMA MAGARACH NACIONALNOGO
Information - Subject to Secondary Sanctions 59574 (Mexico) [SDNTK]. INSTITUTA VINOGRADA I VINA MAGARACH;
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE a.k.a. MAGARACH AGRICULTURAL
AGIR (a.k.a. IRANIAN REVOLUTIONARY R.I. (a.k.a. RANCHO LA HERRADURA COMPANY OF NATIONAL INSTITUTE OF
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. CUEMIR), Av. Prolongacion Vallarta No. 600, WINE AND GRAPES MAGARACH; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco STATE ENTERPRISE AGRICULTURAL
ISLAMIC REVOLUTIONARY GUARD CORPS; C.P. 45640, Mexico; Folio Mercantil No. 17919- COMPANY MAGARACH NATIONAL
a.k.a. PASDARAN; a.k.a. PASDARAN-E 1 (Mexico) [SDNTK]. INSTITUTE OF VINE AND WINE MAGARACH;
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. STATE ENTERPRISE MAGARACH OF
INQILAB; a.k.a. REVOLUTIONARY GUARD; AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, THE NATIONAL INSTITUTE OF WINE), Bud. 9
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Jalisco, Mexico; Folio Mercantil No. 59574 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. (Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str.,
SEPAH-E PASDARAN-E ENQELAB-E AGRICULTURAL COOPERATIVE BANK (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ESLAMI; a.k.a. THE ARMY OF THE AL MASRAF AL ZERAEI AL TAWENI; a.k.a. Ukraine; 9 Chapayeva str., Vilino,
GUARDIANS OF THE ISLAMIC REVOLUTION; "ACB"), Al Naanaa Garden, Damascus, Syria; Bakhchisarayski district 98433, Ukraine; 9,
a.k.a. THE IRANIAN REVOLUTIONARY Postal Box 4325, Damascus, Syria; Tall, Chapaeva Str., Vilino, Bakhchisaray Region,
GUARDS), Tehran, Iran; Additional Sanctions Damascus, Syria; Doma, Doma, Syria; Crimea 98433, Ukraine; Website
Information - Subject to Secondary Sanctions Zabadani, Damascus, Syria; Katana, http://magarach-institut.ru/; Email Address
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Damascus, Syria; Al Qatifa, Damascus, Syria; [email protected]; Registration ID
[HRIT-IR]. Nabek, Damascus, Syria; Yabrood, Damascus, 11231070006000476 (Ukraine); Government
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Daria, Damascus, Syria; Alksoaa, Gazette Number 31332064 (Ukraine)
Unidas Numero 6885-22, Colonia Jardines del Damascus, Syria; Al Qounaitra, Syria; Deraa, [UKRAINE-EO13685].
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AGROGANADERA LOS SANTOS S.A., Calle 16
No. 60606 (Mexico) [SDNTK]. Syria; Nawa, Syria; Sweida, Syria; Shahba, No. 41-210 of. 801, Medellin, Colombia; NIT #
AGRICOLA DOIMA DEL NORTE DEL VALLE Sweida, Syria; Salkhad, Sweida, Syria; Algaria, 800215934-1 (Colombia) [SDNT].
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Sweida, Syria; Homs, Syria; Talkah, Homs, AGROINDUPALMA S.A. (a.k.a. CIA.
Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Tadmer, Homs, Syria; Al Rastan, Homs, AGROINDUSTRIAL PALMERA S.A.), C.C.
Hacienda Doima, Cartago, Colombia; NIT # Syria; Al Qasser, Homs, Syria; Shin, Homs, Villacentro Blq. B Ofc. 414, Villavicencio,
800144713-3 (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building, Colombia; NIT # 900197835-3 (Colombia)
AGRICOLA GANADERA HENAO GONZALEZ Y Damascus Tajhez, 4325, Damascus, Syria; [SDNTK].
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Website www.agrobank.gov.sy [SYRIA]. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
Cartago, Colombia; Km. 5 Via Aeropuerto, AGRICULTURAL DEVELOPMENT BANK, 191, Of. 519, Medellin, Antioquia, Colombia;
Cartago, Colombia; Carrera 1 No. 13-08, Korea, North [DPRK4]. NIT # 900383867-6 (Colombia) [SDNTK].
Cartago, Colombia; NIT # 800021615-1 AGRO NEGOCIOS SAJE LTDA., Carrera 15A AGROINVERSORA URDINOLA HENAO Y CIA.
(Colombia) [SDNT]. No. 121-12, Ofc. 504, Bogota, Colombia; NIT # S.C.S., Calle 5 No. 22-39 of. 205, Cali,
AGRICOLA GAXIOLA S.A. DE C.V., Calle 9002933274 (Colombia); Matricula Mercantil No Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Colonizadores No. exterior 83 y No.interior D, 1903808 (Colombia) [SDNTK]. NIT # 800042180-1 (Colombia) [SDNT].
Esq. Quintas de las Aves, Col. Las Quintas, AGRO Y COMERCIO DE SANTA BARBARA AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Hermosillo, Sonora 83240, Mexico; R.F.C. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
AGA9607119X3 (Mexico) [SDNTK]. P 2, Bogota, Colombia; NIT # 800016670-7 Colombia; Corregimiento El Bohio Finca El Nilo,
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. (Colombia) [SDNTK]. Toro, Valle, Colombia; Establecimientos
"AGRICOLA RUELAS", SOCIEDAD DE AGROCONSTRUCCIONES LAS PALMERAS Corabastos Bodega Reina Puesto 35A, Bogota,
PRODUCCION RURAL DE S.A.S., Carrera 43 A 1 Sur 220 Interior 706, Colombia; Establecimientos Corabastos
RESPONSABILIDAD ILIMITADA), Av. Victor C Medellin, Antioquia, Colombia; NIT # Bodega Reina Puesto 64A, Bogota, Colombia;
Miranda SN, Genaro Estrada Poste 112, 900609147-4 (Colombia) [SDNTK]. NIT # 800099699-5 (Colombia) [SDNT].
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROPECUARIA BETANIA LTDA., Calle 70N
Genaro Estrada, Municipio de Sinaloa, Sinaloa, 801, Medellin, Colombia; NIT # 800256233-0 No. 14-31, Cali, Colombia; Carrera 61 No. 11-
Mexico; R.F.C. ARU010206T27 (Mexico); (Colombia) [SDNT]. 58, Cali, Colombia [SDNT].
March 23, 2018 - 30 -

AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB
Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No.
Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349
[SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico);
AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800
AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK]. (Mexico) (individual) [SDNT].
Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA.,
Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA
Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia;
Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica;
800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota,
AGROPECUARIA HATO SANTA MARIA LTDA., AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS
Carrera 43B No. 12-133, Medellin, Colombia; (a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS
NIT # 9001387615 (Colombia) [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia;
AGROPECUARIA LA PERLA LTDA. (a.k.a. nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency
"AGROPERLA"), Calle 18 Norte, No. 3N-24, No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica)
Oficina 602, Cali, Colombia; NIT # 8002113865 AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK].
(Colombia) [SDNTK]. No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43
AGROPECUARIA LA ROBLEDA S.A., Avenida 900039614-6 (Colombia) [SDNTK]. A 7 50, Of. 302, Medellin, Antioquia, Colombia;
2DN No. 24N-76, Cali, Colombia; Carrera 61 AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 13 Nov 1956; POB Medellin, Antioquia,
No. 11-58, Cali, Colombia; NIT # 800160353-2 No. 34B-37 of. 20T, Villavicencio, Colombia; Colombia; Gender Male; Cedula No. 70117121
(Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK]. (Colombia); Matricula Mercantil No 21-291205-
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR AMAO, Miguel, Avenida Del Sol 4551, 01 (Medellin) (individual) [SDNTK].
MANAURE S.A.), Avenida 2D Norte No. 24N- Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia;
Colombia; NIT # 800160353-2 (Colombia) Fraccionamiento La Escondida 22440, Tijuana, Cedula No. 16148998 (Colombia); alt. Cedula
[SDNT]. Baja California, Mexico; c/o Distribuidora No. 16447616 (Colombia) (individual) [SDNTK].
AGROPECUARIA MAIS S.A.S. (a.k.a. Imperial De Baja California, S.A. de C.V., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; c/o ADP, S.C., DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Tijuana, Baja California, Mexico; DOB 29 Sep SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Medellin, Antioquia, Colombia; Calle 8B No. 65- 1953; POB Santa Agueda,Baja California Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
191, Ofc. 519, Medellin, Antioquia, Colombia; Sur,Mexico; R.F.C. AUAM-530929 (Mexico); ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 900385162-1 (Colombia) [SDNTK]. Credencial electoral 101924629544 (Mexico) Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA MAIS SOCIEDAD POR (individual) [SDNTK]. GUADALEST S.A., Medellin, Colombia; c/o
ACCIONES SIMPLIFICADA (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B AGUILAR VELEZ, Luis Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico
40, Medellin, Antioquia, Colombia; Calle 8B No. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. City, Distrito Federal, Mexico; c/o HIERROS DE
65-191, Ofc. 519, Medellin, Antioquia, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL JERUSALEM S.A., Medellin, Colombia; Av.
Colombia; NIT # 900385162-1 (Colombia) ARQUITECTO"), c/o ASES DE COMPETENCIA Hipolito Taine 253 2, Col. Chapultepec Morales,
[SDNTK]. Y CIA. S.A., Medellin, Colombia; c/o Miguel Hidalgo, Mexico City, Distrito Federal
AGROPECUARIA MIRALINDO S.A., Carrera 8N CONSTRUCTORA GUADALEST S.A., 11560, Mexico; Camino a San Mateo 41,
No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o FRANZUL S.A., edificio Mackenzie, la Cuspide departamento
836000446-4 (Colombia) [SDNT]. Medellin, Colombia; c/o GRUPO GUADALEST 1003, Colonia Lomas Verdes, Naucalpan de
AGROPECUARIA PALMA DEL RIO S.A., S.A. DE C.V., Mexico City, Distrito Federal, Juarez, Estado de Mexico, Mexico; DOB 30 Mar
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Mexico; c/o HIERROS DE JERUSALEM S.A., 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
Tolima, Colombia; Carrera 17 No. 91-42, Apt. Medellin, Colombia; Av. Hipolito Taine 253 2, 1959; alt. DOB 22 Aug 1959; POB Medellin,
502, Bogota, Colombia; NIT # 830061299-7 Col. Chapultepec Morales, Miguel Hidalgo, Colombia; alt. POB Huamantla, Tlaxcala,
(Colombia) [SDNT]. Mexico City, Distrito Federal 11560, Mexico; Mexico; Cedula No. 70123377 (Colombia);
AGROPECUARIA SAN CAYETANO DE COSTA Camino a San Mateo 41, edificio Mackenzie, la Passport 05400005349 (Mexico); R.F.C.
RICA LTDA, Centro Comercial El Lago, San Cuspide departamento 1003, Colonia Lomas VELD580310 (Mexico); Credencial electoral
Rafael de Escazu, San Jose, Costa Rica; Verdes, Naucalpan de Juarez, Estado de AGBSMR59033015H800 (Mexico) (individual)
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNT].
March 23, 2018 - 31 -

AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF
"DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF
Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE
(individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL-
AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[SDNTK]. AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK]. FOUNDATION"), House Number 56, E. Canal
TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan;
Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in
ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar
California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan;
Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road,
501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian
Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA].
Tijuana, Baja California, Mexico; C. Cerro Alto AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD
No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED
Tijuana, Baja California, Mexico; Avenida FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED
Central No. 10200, Departamento 401 Guion "HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY
"E," Colonia Hipodromo Dos, Tijuana, Baja El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
California, Mexico; c/o MULTISERVICIOS AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
AGSA, S.A. DE C.V., Tijuana, Baja California, Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING
Mexico; c/o AGBAS CONSULTORES, S.A. DE (individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City
C.V., Tijuana, Baja California, Mexico; c/o AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar
MEXGLOBO, S.A. DE C.V., Tijuana, Baja COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand
California, Mexico; c/o HACIENDA CIEN ANOS AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District,
Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi,
California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province,
AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
No. AGSNBL58030702M801 (Mexico) HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
(individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi
No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan;
Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma
No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop
California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province,
Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District,
California, Mexico; c/o MULTISERVICIOS ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar,
AGSA, S.A. DE C.V., Tijuana, Baja California, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money
Mexico; c/o MEXGLOBO, S.A. DE C.V., ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand
March 23, 2018 - 32 -

Province, Afghanistan; Haji Ghulam Nabi AHMAD, Hasan, Syria; DOB 13 May 1966; Punjab Province, Pakistan; citizen Pakistan;
Market, Lashkar Gah, Helmand Province, nationality Syria; Scientific Studies and Passport BE4196581 (Pakistan) issued 01 Dec
Afghanistan; Lashkar Gah Bazaar, Helmand Research Center Employee (individual) 2007 expires 29 Nov 2012; National ID No.
Province, Afghanistan; Hazar Joft, Garmser [SYRIA]. 3520162456585 (Pakistan); alt. National ID No.
District, Helmand Province, Afghanistan; Ismat AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 22058321812 (Pakistan) (individual) [SDGT].
Bazaar, Marjah District, Helmand Province, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Afghanistan; Zaranj, Nimruz Province, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Rashid Ahmad), Karachi, Pakistan (individual) AHMED, Noor); DOB 1974; POB Maiwand
District 1, Kandahar City, Kandahar Province, [SDGT]. District, Qandahar Province, Afghanistan; Haji
Afghanistan [SDGT] (Linked To: TALIBAN). AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, (individual) [SDGT].
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [IRAQ2].
Abubakar Khalfan; a.k.a. AHMED, Abubakary Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT].
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Pursuant to the Hizballah Financial
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Regulations (individual) [SDGT].
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
Abd Al-Rahman Muhammad Mustafa; a.k.a. alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
MUSTAFA, Umar Muhammad Khalil; a.k.a. nationality Egypt (individual) [SDGT]. DOB 15 Mar 1963; POB Alexandria, Egypt
SHAYKHLARI, 'Abd al-Rahman Muhammad AHMAD, Muhammad Yunis (a.k.a. AHMED, (individual) [SDGT].
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Sharqiyah, Egypt; nationality Egypt (individual)
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT].
1959; alt. DOB 1957; POB Mosul, Ninawa Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
Province, Iraq; nationality Iraq (individual) Wadi al-Hawi, Iraq; Dubai, United Arab MOGHADDAM, Esma'il; a.k.a. AHMADI-
[SDGT]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Ayman, Syria; DOB 01 Feb 1971; Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esmail; a.k.a. AHMADI-
nationality Syria; Scientific Studies and [IRAQ2]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Research Center Employee (individual) AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
[SYRIA]. Shaykh); POB Egypt (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh DOB 1961; POB Tehran, Iran; Additional
Kawa; a.k.a. OMAR ACHMED, Kaua), Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Sanctions Information - Subject to Secondary
Lochhamer Str. 115, Munich 81477, Germany; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions; Head of Iranian Police; Alternate
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Title, Chief, Iran's Law Enforcement Forces;
nationality Iraq; Travel Document Number DOB 17 Jun 1963; POB Olaqloo Sharbajer Alternate Title, Police Chief, Alternate Title,
A0139243 (Germany) (individual) [SDGT]. Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force;
AHMAD, Firas; DOB 21 Jan 1967; Scientific citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual)
Studies and Research Center Colonel AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
(individual) [NPWMD] (Linked To: SCIENTIFIC AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
STUDIES AND RESEARCH CENTER). Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI-
March 23, 2018 - 33 -

MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area,
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual)
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate [SOMALIA].
Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary
AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
(individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad
SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IFSR]. Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
[SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
March 23, 2018 - 34 -

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMED, Sheikh Abubakar (a.k.a. AHMED,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AHMED, Abubaker Shariff; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. SHARIFF, Abubaker), Majengo Area,
AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; POB Kenya; citizen Kenya (individual)
a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SOMALIA].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT]. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED, Chhota), R. No. 11, 1st Floor Ruksans Manzil,
[SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI, 78 Temkar Street, Nagpada, Mumbai, India;
AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, DOB 31 Dec 1955; alt. DOB 1960; POB
Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street, Mumbai (Bombay), India; nationality India
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDNTK].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab AHOME REAL ESTATE, S.A. DE C.V., Alberta
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- No. 2166, Colomos Providencia, Guadalajara,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525,
POB Kenya; citizen Kenya (individual) [IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara,
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK].
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan; WELFARE FOUNDATION; a.k.a. AL-TURAZ
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No. FORKHAN RELIEF ORGANIZATION; a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait; ORGANIZATION FOR PEACE AND
""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Pakistan; currently incarcerated in DEVELOPMENT PAKISTAN; a.k.a. RAIES
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; the U.S. (individual) [SDGT]. KHILQATUL QURANIA FOUNDATION OF
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MAHMOOD, Shahid; a.k.a. MEHMOOD, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Apr 1974; alt. DOB 01 Aug 1970; POB Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
March 23, 2018 - 35 -

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben Butembo, Congo, Democratic Republic of the;
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Bunia, Congo, Democratic Republic of the
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, [DRCONGO].
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, AIR FORCE INTELLIGENCE DIRECTORATE
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, (a.k.a. IDARAT AL-MUKHABARAT AL-
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, JAWIYYA; a.k.a. SYRIAN AIR FORCE
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; INTELLIGENCE) [SYRIA].
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. AIR KORYO (a.k.a. AIRKORYO), Sunan District,
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Pyongyang, Korea, North; Swissotel,
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Jiao Qiao, Beijing 10027, China; Chilbosan
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hotel, No 81, Shyiwei Road, Heping District,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Shenyang, China; Room 412, XinHui Bldg, No
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, 1197 Rd Husong, District SongJiang, Shanghai,
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, China; Soon Vijai Conominun, Room 208, Floor
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, 2, New Petchburi Road, Khwaeng Bangkapi,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Huai Khwang, Bangkok 10310, Thailand;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. Airport, 45, Portovaya Street, Artyom, Primorski
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. Krai 692760, Russia; Mosfilimovskaya 72,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND Moscow 101000, Russia; Friedrichstr 106B,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), Berlin 10117, Germany; 20-114, Level 20,
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., Menara Safuan, No.80, Jalan Ampang, Kuala
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; Lumpur 50450, Malaysia; Office 10, 2nd floor,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions Mghateer complex 31, Block 40, Al Farwaniyah,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions Kuwait [DPRK3].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. AIRCRAFT AVIONICS PARTS AND SUPPORT
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; SUPPORT LTD.), 50 St. Leonards Road,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Bexhill on Sea, East Sussex, United Kingdom;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 74 High Street, Battle, East Sussex, United
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Kingdom; Additional Sanctions Information -
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Subject to Secondary Sanctions; UK Company
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Number 03632365 [SDGT] [IFSR] (Linked To:
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. MAHAN AIR).
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AIRCRAFT, AVIONICS, PARTS & SUPPORT
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; AND SUPPORT LTD.), 50 St. Leonards Road,
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Bexhill on Sea, East Sussex, United Kingdom;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) 74 High Street, Battle, East Sussex, United
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. Kingdom; Additional Sanctions Information -
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Subject to Secondary Sanctions; UK Company
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Number 03632365 [SDGT] [IFSR] (Linked To:
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; MAHAN AIR).
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AIRFIX AVIATION OY, Tullimiehentie 4-6,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Vantaa 01530, Finland; Chemin des Papillons
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- 4, Geneva/Cointrin 1216, Switzerland
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [UKRAINE-EO13661].
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District,
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Pyongyang, Korea, North; Swissotel,
March 23, 2018 - 36 -

Hongkong-Macau Center, Dong Si Shi Tiao Li AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. AKHLOMOV, Nikolay Vasilyevich (a.k.a.
Jiao Qiao, Beijing 10027, China; Chilbosan "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Hotel, No 81, Shyiwei Road, Heping District, EGYPT"), Egypt [SDGT]. Deputy Chairman, Executive Board, Tempbank
Shenyang, China; Room 412, XinHui Bldg, No AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
1197 Rd Husong, District SongJiang, Shanghai, "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHTARABAD MEDICAL CAMP (a.k.a. AL-
China; Soon Vijai Conominun, Room 208, Floor EGYPT"), Egypt [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL-
2, New Petchburi Road, Khwaeng Bangkapi, AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR TRUST INTERNATIONAL; a.k.a.
Huai Khwang, Bangkok 10310, Thailand; a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Airport, 45, Portovaya Street, Artyom, Primorski CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Krai 692760, Russia; Mosfilimovskaya 72, ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al FOUNDATION; a.k.a. PAKISTANI RELIEF
Moscow 101000, Russia; Friedrichstr 106B, Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Berlin 10117, Germany; 20-114, Level 20, Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur,
Menara Safuan, No.80, Jalan Ampang, Kuala Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit,
Lumpur 50450, Malaysia; Office 10, 2nd floor, Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Mghateer complex 31, Block 40, Al Farwaniyah, Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas,
Kuwait [DPRK3]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT].
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah (individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT].
MOHAMMED, Fazul Abdullah; a.k.a. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
1974; POB Moroni, Comoros Islands; citizen AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
Comoros; alt. citizen Kenya (individual) [SDGT]. Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No.
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual)
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Sanctions Information - Subject to Secondary [SDGT].
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN,
Fahid Hijaj Muhammad Sabib); DOB 10 Aug Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
1987; POB Kuwait; nationality Kuwait expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
(individual) [SDGT]. [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
DOB 03 Sep 1982; nationality Iran (individual) MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
[TCO] (Linked To: AJILY SOFTWARE 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
PROCUREMENT GROUP). Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
AJILY SOFTWARE PROCUREMENT GROUP, 565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001
Iran [TCO]. License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT].
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); 2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
DOB 03 Sep 1982; nationality Iran (individual) (Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
[TCO] (Linked To: AJILY SOFTWARE Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
PROCUREMENT GROUP). 09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information -
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. (Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE [SDNTK]. Hizballah Financial Sanctions Regulations
JOINT STOCK CORPORATION), Damascus, AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
Syria [SYRIA] (Linked To: ABBAS, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Muhammad). Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
(individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
March 23, 2018 - 37 -

Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual) 'CHERNOMORSKI BANK RAZVITIYA I
Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE
Hizballah Financial Sanctions Regulations AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
(individual) [SYRIA] (Linked To: HIZBALLAH). AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; JOINT STOCK COMPANY BLACK SEA BANK
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT &
HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT
88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION
DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol,
(Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101;
(Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685].
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO GENBANK
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. GENBANK, AO
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC COMPANY GENBANK; a.k.a. JSC GENBANK),
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- Ozerkovskaya Naberezhnaya 12, Moscow
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA 115184, Russia; Ulitsa Sevastopolskaya 13,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM Simferopol 295011, Ukraine; SWIFT/BIC
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; GEOORUMM; Website www.genbank.ru; Email
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Address [email protected]; Registration ID
Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 1137711000074 (Russia) [UKRAINE-EO13685].
nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3, AKTSIONERNOE OBSHCHESTVO
(Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine; KOMMERCHESKI BANK INDUSTRIALNY
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; SBEREGATELNY BANK (f.k.a. CLOSED
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE- JOINT STOCK COMPANY COMMERCIAL
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685]. BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT BANK, AO; a.k.a. JOINT-STOCK COMPANY
Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT COMMERCIAL BANK 'INDUSTRIAL SAVINGS
nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT per 7, Moscow 125167, Russia; 29/UL, prospect
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE Kirova, Simferopol, Crimea 295011, Ukraine;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT Building 160, Office 104, Kievskaya Street,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE Simferopol, Crimea 295493, Ukraine; Building
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; 25, Lenin Street, Kerch, Crimea 298300,
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt 044525349; Registration ID 1027739339715
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 (Russia); Tax ID No. 7744001673 (Russia);
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 40199908
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email (Russia) [UKRAINE-EO13685].
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address [email protected]; alt. Email Address AKTSIONERNOE OBSHCHESTVO
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; [email protected]; Registration ID KOMMERCHESKI BANK RUBLEV (a.k.a.
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; BANK RUBLEV; a.k.a. JOINT STOCK
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
[UKRAINE-EO13660]. [UKRAINE-EO13685]. 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO passage, Building 3, p. 2, Metro -
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, CHERNOMORSKI BANK RAZVITIYA I Baumanskaya, Moscow 105066, Russia; 12
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Sevastopol Street, Simferopol, Crimea, Ukraine;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB f.k.a. BANK CHBRR, PAO; a.k.a. 6 Gogol Street, Sevastopol, Crimea, Ukraine;
March 23, 2018 - 38 -

SWIFT/BIC COUE RU MM; BIK (RU) COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia)
044525253; Registration ID 1027700159233 Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630
(Russia); Tax ID No. 7744001151 (Russia); 107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712
Government Gazette Number 40100094 [UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To:
(Russia) [UKRAINE-EO13685]. AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS).
AKTSIONERNOE OBSHCHESTVO Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
'NEZAVISIMAYA NEFTEGAZOVAYA ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
KOMPANIYA' (a.k.a. INDEPENDENT Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA,
Arbatskaya Square, Moscow 119019, Russia 8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
[DPRK3]. Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
AKTSIONERNOE OBSHCHESTVO 04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK; 3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. JOINT STOCK COMPANY [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
SEVASTOPOLSKY MORSKOY BANK; a.k.a. AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
JSC SEVASTOPOLSKY MORSKOY BANK), United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
18a Brestska Street, Sevastopol, Crimea Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
99001, Ukraine; 18/A Ulitsa Brestskaya, Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Sevastopol, Crimea 299001, Ukraine; Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
SWIFT/BIC MORKUAUK; Website Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
www.morskoybank.com; Email Address Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[email protected]; Registration ID Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
1149204013397 [UKRAINE-EO13685]. 172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
STOCK COMPANY VAD; a.k.a. JSC VAD; Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
QUALITY HIGHWAYS"), 133, ul. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Chernyshevskogo, Vologda, Vologodskaya Obl ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
160019, Russia; 122 Grazhdanskiy Prospect, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Suite 5, Liter A, St. Petersburg 195267, Russia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Website www.zaovad.com; Email Address Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[email protected]; Registration ID Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
1037804006811 (Russia); Tax ID No. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
7802059185 (Russia); Government Gazette a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
Number 34390716 (Russia) [UKRAINE- a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
EO13685]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
AKTSIONERNY BANK RUSSIAN FEDERATION Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
ROSSIYA; a.k.a. OTKRYTOE "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
AKTSIONERNOE OBSHCHESTVO Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Rastrelli, Saint Petersburg 191124, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Email Address [email protected]; Registration ID "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
1027800000084 (Russia); Tax ID No. 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Number 09804148 (Russia) [UKRAINE- Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
EO13661]. Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
March 23, 2018 - 39 -

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST; Dubai, United Arab Emirates; C.R. No. 79190
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (United Arab Emirates) [SDNTK].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; M'unin, Room no. 3, Third Floor, Moti Plaza, AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, near Liaquat Bagh, Murree Road, Rawalpindi, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Pakistan; Jamia Masjid, Sulaiman Park, Begum Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Z.R. Brothers, Katchehry Road, Chowk Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Sultan Street, Khalidiya Business Center, 3rd Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; DOB 01 Jan 1969; POB Annaba,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Algeria; citizen Algeria (individual) [SDGT].
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL AQSA ASSISTANCE CHARITABLE
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Office Dha'rb-i-M'unin, opposite Khyber Bank, COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abbottabad Road, Mansehra, Pakistan; LIL MUNASARA AL-AQSA; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May University Road, Opposite Baitul Mukaram, BENEVOLENCE COMMITTEE FOR
1964; POB Taif, Saudi Arabia; nationality Saudi Gulshan-e Iqbal, Karachi, Pakistan; Opposite SOLIDARITY WITH PALESTINE; a.k.a.
Arabia; Passport H376590 (Saudi Arabia) Jang Press, I.I. Chundrigar Road, Karachi, BENEVOLENT COMMITTEE FOR SUPPORT
expires 16 Oct 2012; alt. Passport B912630 Pakistan; TE-365, 3rd Floor, Deans Trade OF PALESTINE; a.k.a. CBSP; a.k.a.
(Saudi Arabia); National ID No. 1020539712 Centre, Peshawar Cantt., Pakistan; Operations CHARITABLE COMMITTEE FOR PALESTINE;
(Saudi Arabia) (individual) [SDGT] (Linked To: in Afghanistan: Herat, Jalalabad, Kabul, a.k.a. CHARITABLE COMMITTEE FOR
HAMAS). Kandahar, Mazar Sharif. Also operations in: SOLIDARITY WITH PALESTINE; a.k.a.
AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Kosovo, Chechnya [SDGT]. CHARITABLE COMMITTEE FOR
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN WELFARE TRUST (a.k.a. AL AMEEN SUPPORTING PALESTINE; a.k.a.
MADINA TRUST; a.k.a. AL RASHEED TRUST; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL CHARITABLE ORGANIZATION IN SUPPORT
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN MADINA TRUST; a.k.a. AL RASHEED TRUST; OF PALESTINE; a.k.a. COMITE' DE
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN BIENFAISANCE ET DE SECOURS AUX
RASHEED TRUST; a.k.a. AL-RASHID TRUST; TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- PALESTINIENS; f.k.a. COMITE' DE
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR RASHEED TRUST; a.k.a. AL-RASHID TRUST; BIENFAISANCE POUR LA SOLIDARITE'
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AVEC LA PALESTINE; a.k.a. COMMITTEE
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, TRUST; a.k.a. MEYMAR TRUST; a.k.a. FOR AID AND SOLIDARITY WITH
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, PALESTINE; a.k.a. COMMITTEE FOR
M'unin, Room no. 3, Third Floor, Moti Plaza, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- ASSISTANCE AND SOLIDARITY WITH
near Liaquat Bagh, Murree Road, Rawalpindi, M'unin, Room no. 3, Third Floor, Moti Plaza, PALESTINE; a.k.a. COMMITTEE FOR
Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi, CHARITY AND SOLIDARITY WITH
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum PALESTINE; a.k.a. COMPANIE BENIFICENT
Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk COUNCIL OF CHARITY AND SOLIDARITY;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. DE BIENFAISANCE ET DE COMMITE
Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, PALESTINE), 68 Rue Jules Guesde, Lille
University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan; 59000, France; 10 Rue Notre Dame, Lyon
Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram, 69006, France; 37 Rue de la Chapelle, Paris
Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite 75018, France [SDGT].
Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi, AL ASHQAR, Abdullah Jihad (a.k.a. AL
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul, AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in: 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area, TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
March 23, 2018 - 40 -

Region: Gaza; DOB 1986; nationality nationality Iraq; citizen Iran; alt. citizen Iraq; Grozny, Chechnya, Russia; 91 Paihonggou,
Palestinian (individual) [SDGT]. Additional Sanctions Information - Subject to Lanzhou, Gansu, China; Hrvatov 30, 41000,
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Secondary Sanctions (individual) [IRAQ3]. Zagreb, Croatia; Makhachkala, Daghestan,
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 40, Maastricht, Netherlands; House 111, First
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Floor, Street 64, F-10/3, Islamabad, Pakistan;
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Apr 1982; POB Riyadh, Saudi Arabia; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, P.O. Box 1055, Peshawar, Pakistan; Ulitsa
nationality Saudi Arabia; Passport F654645 Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
issued 30 Apr 2005; National ID No. citizen Kuwait; Passport 101856740 (Kuwait) Box 1937, Khartoum, Sudan; P.O. Box 7600,
1028745097 (Saudi Arabia); Member of al- (individual) [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Qa'ida in the Arabian Peninsula, is wanted by AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe,
the Government of Saudi Arabia and Interpol AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Tajikistan; United Kingdom; Afghanistan;
has issued an Orange Notice: File no. Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bangladesh; Bosnia and Herzegovina; Gaza
2009/52/OS/CCC (individual) [SDGT]. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36-
AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 3823186 [SDGT].
Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
ASSAD, Bashar); DOB 11 Sep 1965; POB Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Damascus, Syria; President of the Syrian Arab Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Republic (individual) [SYRIA]. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
AL BADANI, Shawqi Ali Ahmad Muhammad BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
Yemen; nationality Yemen (individual) [SDGT]. al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
MAHMUDI, Baghdadi); DOB 1950; POB Al MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Jamil, Libya; Prime Minister (individual) Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
[LIBYA2]. DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL BARAKA EXCHANGE LLC, P.O. Box 3313, nationality Bahrain; Passport 2231616 (Bahrain) DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Deira, Dubai, United Arab Emirates; P.O. Box issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 07 Dec 1985; POB Shagraa, Saudi
20066, Dubai, United Arab Emirates [SDGT]. Passport 1272611 (Bahrain) issued 01 Apr Arabia; nationality Saudi Arabia; Passport
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu 2003; Identification Number 840901356 G895402; National ID No. 1050433349 (Saudi
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (individual) [SDGT] (Linked To: ISLAMIC Arabia) (individual) [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. STATE OF IRAQ AND THE LEVANT). AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. BIF; DAGESTANI, Sheikh Ali Abu Muhammad;
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BLAGOTVORITEL'NYJ FOND), 8820 Mobile a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Avenue, 1A, Oak Lawn, IL 60453, United AL-QAWQAZI, Abu-Muhammad; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- States; (Formerly located at) 20-24 Branford KEBEKOV, Abu Mukhammad; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Place, Suite 705, Newark, NJ 07102, United KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, States; (Formerly located at) 9838 S. Roberts Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Road, Suite 1-W, Palos Hills, IL 60465, United Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. States; P.O. Box 548, Worth, IL 60482, United "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal States; Bashir Safar Ugli 69, Baku, Azerbaijan; Mukhammad"; a.k.a. "Sheikh Abu
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 69 Boshir Safaroglu St., Baku, Azerbaijan; Muhammad"), Russia; DOB 1972; alt. DOB
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Sarajevo, Bosnia and Herzegovina; Zenica, 1969; POB Teletl County, Shamil District,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Bosnia and Herzegovina; 3 King Street, South Dagestan Republic; citizen Russia (individual)
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Waterloo, Ontario N2J 3Z6, Canada; P.O. Box [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, 1508 Station B, Mississauga, Ontario L4Y 4G2, AL DARI AL-ZAWBA', Doctor Muthanna Harith
Northwest of Kermanshah, Iran; Mehran, Iran; Canada; 2465 Cawthra Rd., #203, Mississauga, Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; Ontario L5A 3P2, Canada; Ottawa, Canada; AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
March 23, 2018 - 41 -

ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a.
citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a.
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF
citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
[IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal
AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan;
ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
March 23, 2018 - 42 -

Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria); Gender Male; Huthi military commander
094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt. (individual) [YEMEN].
[SDGT]. Identification Number 00407L012704 (Syria); AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria); KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria) Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT). "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT]. Jan 1972; nationality Libya; Gender Male;
07 Sep 2013; Believed to be in the AL HARAMAIN (a.k.a. AL-HARAMAIN : National ID No. 560147C (Libya) (individual)
Afghanistan/Pakistan border area (individual) INDONESIA BRANCH; a.k.a. AL-HARAMAIN [LIBYA3].
[SDGT]. FOUNDATION; a.k.a. YAYASAN AL AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA), AL-IKHTIYAR, Hisham Ahmad; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Jalan Laut Sulawesi Blok DII/4, Kavling BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Angkatan Laut Duren Sawit, Jakarta Timur Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Sa'dah Governorate, Yemen; DOB 1985; alt. 13440, Indonesia [SDGT]. IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL Hisham), Maliki, Damascus, Syria; DOB 1941;
POB Sa'dah Governorate, Yemen; nationality HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Major General; Director, Syria Ba'ath Party
Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY Regional Command National Security Bureau
command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- (individual) [SYRIA].
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and AL-IKHTIYAR, Hisham Ahmad; a.k.a.
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT]. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY Hisham), Maliki, Damascus, Syria; DOB 1941;
Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Major General; Director, Syria Ba'ath Party
command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA Regional Command National Security Bureau
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba (individual) [SYRIA].
Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT]. AL JABOURI, Meshan Thamin; a.k.a. AL
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Latakia, Syria; Damascus, Syria; DOB 01 Aug
(Yemen) (individual) [SDGT] (Linked To: AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader 1957; POB Ninwa, Iraq; nationality Iraq; citizen
QA'IDA IN THE ARABIAN PENINSULA). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Syria; Passport 01374026 (individual) [IRAQ3].
AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen; AL JABOURI, Meshan Thamin (a.k.a. AL
ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN]. JABOURI, Mishan Riqardh Damin; a.k.a. AL
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
March 23, 2018 - 43 -

a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT].
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad
al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT].
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Rashid); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To: Qatar (individual) [SDGT].
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA). AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL MARKET), Fuwwah, south of Mukalla,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL Hadramawt Governorate, Yemen [SDGT]
March 23, 2018 - 44 -

(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND
Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans RIGHTEOUS; a.k.a. ARMY OF THE
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, FALAH-E-INSANIAT FOUNDATION; a.k.a.
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY I-INSANIYAT; a.k.a. HUMAN WELFARE
circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS FOUNDATION; a.k.a. HUMANITARIAN
Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Qatar (individual) [SDGT]. RESEARCH CENTER). DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; [email protected]; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(individual) [IRAQ3]. [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"),
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Region: Gaza; DOB 1986; nationality
AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Palestinian (individual) [SDGT].
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL MASHREK FUND (a.k.a. AL MASHREK
TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT
MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AL MASHRIQ INVESTMENT FUND; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AL MASHREK HOLDING (a.k.a. AL MASHREK
Plaza, near Liaquat Bagh, Murree Road, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FUND; a.k.a. AL MASHREQ INVESTMENT
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
Park, Begum Pura, Lahore, Pakistan; Office AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AL MASHRIQ INVESTMENT FUND; a.k.a.
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Chowk Yadgaar, Peshawar, Pakistan; Office TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MASHREK FUND; a.k.a. AL MASHREK
Dental Clinic Surgeon, Main Baxar, Mingora, WELFARE OF HUMANITY; a.k.a. "JUD"), HOLDING; a.k.a. AL MASHRIQ HOLDING;
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Pakistan [FTO] [SDGT]. a.k.a. AL MASHRIQ INVESTMENT FUND;
Khyber Bank, Abbottabad Road, Mansehra, AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Pakistan; University Road, Opposite Baitul a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHRIQ HOLDING (a.k.a. AL MASHREK
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
March 23, 2018 - 45 -

AL MASHREQ INVESTMENT FUND; a.k.a. AL DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
MASHRIQ INVESTMENT FUND; a.k.a. (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL MASHRIQ INVESTMENT FUND (a.k.a. AL HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT].
MASHREK FUND; a.k.a. AL MASHREK a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
HOLDING; a.k.a. AL MASHREQ INVESTMENT Mushari Abd Aziz Saleh"), Zabadani, Syria; AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. DOB 1974; alt. DOB 1975 (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MEZIDI, Badran Turki Hishan (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AGRICULTURAL COOPERATIVE BANK; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
"ACB"), Al Naanaa Garden, Damascus, Syria; SHA'BANI, Badran Turki Hisham al-Mazidih; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Postal Box 4325, Damascus, Syria; Tall, a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Damascus, Syria; Doma, Doma, Syria; Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Zabadani, Damascus, Syria; Katana, a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Damascus, Syria; Al Qatifa, Damascus, Syria; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 1954; Passport 00868774 (Qatar) expires 27
Nabek, Damascus, Syria; Yabrood, Damascus, a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Apr 2014; Personal ID Card 25463401784
Syria; Daria, Damascus, Syria; Alksoaa, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. (Qatar) expires 06 Dec 2019 (individual)
Damascus, Syria; Al Qounaitra, Syria; Deraa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq [SDGT].
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, (individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Syria; Nawa, Syria; Sweida, Syria; Shahba, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Sweida, Syria; Homs, Syria; Talkah, Homs, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
Syria; Al Qasser, Homs, Syria; Shin, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. AL-TALHI, Abdul Rahim Hammad
Syria; Agricultural Cooperative Bank Building, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Damascus Tajhez, 4325, Damascus, Syria; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Hammad; a.k.a. ALTALHI, Abdulrheem
Website www.agrobank.gov.sy [SYRIA]. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Saudi Arabia; citizen Saudi Arabia; Passport F Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb Saudi Arabia; DOB 08 Dec 1961; POB Al-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 2009; Doctor (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Arabia; Passport F275043 (Saudi Arabia)
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, issued 29 May 2004 expires 05 Apr 2009
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT].
"YUSSRR, Abu"); DOB 23 Jun 1976; POB [SDGT]. AL NEAIMI, Abdulrahman Omair (a.k.a. AL
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
Kenyan ID No. 12773667; Serial No. Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
201735161 (individual) [SDGT]. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Akram Turki Hishan; a.k.a. "ABU AKRAM"; Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
1974; alt. DOB 1975; alt. DOB 1979 (individual) "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
[SDGT]. DOB 29 Apr 1949; POB Kuwait; nationality NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL Saudi Arabia; citizen Saudi Arabia; Passport F 1954; Passport 00868774 (Qatar) expires 27
MEZIDI, Badran Turki Hishan; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb Apr 2014; Personal ID Card 25463401784
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. (Qatar) expires 06 Dec 2019 (individual)
SHA'BANI, Badran Turki Hisham al-Mazidih; AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL [SDGT].
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hassan Kaka; a.k.a. HAZIM KAKA), Al
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Humayra Village, Taza sub district, Iraq; Kurdi
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Al Nasir village, Iraq; DOB 1949; POB Baghdad,
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Iraq; nationality Iraq; Passport F032516 (Iraq)
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; issued 04 May 1976 (individual) [IRAQ3].
March 23, 2018 - 46 -

AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
[email protected]; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; [email protected]; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Regulations; [email protected]; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
[SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
AL-SHAM MIN MUJAHEDI AL-SHAM FI Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
SAHAT AL-JIHAD; a.k.a. JABHAT AL- Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
PEOPLE OF THE LEVANT"; a.k.a. "THE COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
March 23, 2018 - 47 -

ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF THE HOLY PLACES; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY THE JIHAD GROUP; a.k.a. THE WORLD
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT] [SDT].
'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Hadhramout, Yemen; Galam Street, Taiz, JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Yemen; Aden, Yemen; Taix, Yemen; Abian, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
ARABIAN PENINSULA; Linked To: AL-OMGY, ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
ABDORABOH, Mohammed Saleh; a.k.a. AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
ALAMQY, Mohammed Salih Abdrabah; a.k.a. INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
AL-OMAQY, Mohammed Saleh Abd Rabo; JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-UMGY, Muhammad Salih Abd- FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Muhammad Saleh Abd-Rabbuh), Jamal Street, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
under Royal Hotel, Taiz, Yemen; Mukalla, AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
Yemen; Al Hudaydah San'a' Street, J Dirham, NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
Salam, Hadramawt, Yemen; Al Amqi Company, ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738
Al Makla, Ash Shaykh Uthman, Hadramawt, AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Sayyiun, Suq As Sarrafin, Sayun, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL-
11 Feb 1962; alt. DOB 12 Feb 1962; POB JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS
Shakhawi, Hadramawt Governorate, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM
Passport 00692808 (Yemen) issued 03 Mar JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM
2001 expires 03 Mar 2007; Identification FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a.
Number 08010019189 (Yemen) (individual) SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL
March 23, 2018 - 48 -

FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
a.k.a. THE INTERNATIONAL AL QUDS Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Saroulla Building, 11th Floor; P.O. Box Beirut- AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Hamra 113/5647, Beirut, Lebanon; Website a.k.a. AL RAHMAN WELFARE Alexander).
www.alquds-online.org; Email Address ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
[email protected]; alt. Email WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Address [email protected]; alt. ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Email Address [email protected] [SDGT]. WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
AL QUDS INTERNATIONAL INSTITUTION WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
FOUNDATION; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
INTERNATIONAL FOUNDATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
INTERNATIONAL JERUSALEM ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN,
INTERNATIONAL ESTABLISHMENT; a.k.a. WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
JERUSALEM INTERNATIONAL BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
a.k.a. THE INTERNATIONAL AL QUDS WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
FOUNDATION; a.k.a. "IJF"), Hamra Street, House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Saroulla Building, 11th Floor; P.O. Box Beirut- Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Hamra 113/5647, Beirut, Lebanon; Website 40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
www.alquds-online.org; Email Address Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
[email protected]; alt. Email Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a.
Address [email protected]; alt. Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a.
Email Address [email protected] [SDGT]. Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a.
AL RAHMAH WELFARE ORGANISATION (a.k.a. Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road,
AL RAHMAH WELFARE ORGANIZATION; Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. AL RAHMAN WELFARE [SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District,
ORGANISATION; a.k.a. ALRAHMAH Alexander). Afghanistan; nationality Pakistan; Gender Male;
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual)
WELFARE ORGANIZATION; a.k.a. AR RAHMA a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE TRUST; a.k.a. AR RAHMAH ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE ORGANIZATION; a.k.a. AR WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
RAMMA WELFARE ORGANISATION; a.k.a. ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
AR-RAHMA WELFARE ORGANISATION; WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
a.k.a. AR-RAHMAH WELFARE WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDT].
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
WELFARE ORGANISATION; a.k.a. SCOTPAK AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE
BUILD PVT LTD; a.k.a. "AL RAHMAN a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
ORGANIZATION"; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV;
House A, Street 40,, Sector F-10/4, Islamabad, WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL
Pakistan; RWO Head Office, House B, Street BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE
40, Sector F-10/4, Islamabad, Pakistan; Jamiah ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in
Asma Lil Banaat, New Nadra Office, Lakki WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv;
Marwat, Pakistan; Near the Mahdi Imami House A, Street 40,, Sector F-10/4, Islamabad, Email Address [email protected] [IRAQ3].
Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN
Pakistan; Peshawar, Pakistan; Registered 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Charity No. 2150/5/4129 (Pakistan); alt. Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA
Registered Charity No. 749/5/4129 (Pakistan) Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST;
March 23, 2018 - 49 -

a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Syria; Website www.arrai.tv; Email Address
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, [email protected] [IRAQ3].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. a.k.a. AL RA'Y SATELLITE TELEVISION
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, STATION; a.k.a. AL-RA'I SATELLITE
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth CHANNEL; a.k.a. AL-RA'Y SATELLITE
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL; a.k.a. ARRAI TV;
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. SATELLITE TELEVISION CHANNEL AL
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar RA'Y; a.k.a. THE OPINION SATELLITE
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, TELEVISION CHANNEL), Near Damascus in
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum the Yaafur area, Syria; Website www.arrai.tv;
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in Email Address [email protected] [IRAQ3].
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, AL REHMAT TRUST (a.k.a. AL-RAHMAT
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- Housing Area (DHA), Lahore, Pakistan; Office
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Floor, al-Fateh Plaza, Commerical Market
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR Road, Chandi Chowk, Rawalpindi, Pakistan;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL Karachi, Pakistan; Nelam Road, Bandi Chehza,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Chouk, Pakistan; Rajana Road, Srah-Salah,
March 23, 2018 - 50 -

Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. Arabia; nationality Saudi Arabia; Passport
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; F275043 (Saudi Arabia) issued 29 May 2004
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND expires 05 Apr 2009 (individual) [SDGT].
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al AL-TALHI, Abdul Rahim Hammad Ahmad;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM expires 05 Apr 2009 (individual) [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM"; AL TAIBAH, INTL. (a.k.a. TAIBAH
1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding INTERNATIONAL : BOSNIA BRANCH; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O. TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA]. TAIBAH INTERNATIONAL AID ASSOCIATION;
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; a.k.a. TAIBAH INTERNATIONAL AIDE
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bosnia and Herzegovina; No. 26 Tahbanksa
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual) Ulica, Sarajevo, Bosnia and Herzegovina
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA]. [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
1980; POB Buridah, al-Qasim, Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
nationality Saudi Arabia (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- AL SILSILAH AL DHAHABA (a.k.a. GOLDEN a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad
"MOOTASEM"); DOB 15 Nov 1982; POB FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Brydah, Saudi Arabia; nationality Saudi Arabia; AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Passport E646989 (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a.
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Muhammad Abu Bakr; a.k.a. QAYED, STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB
Muhammad Hassan; a.k.a. RASHID, Abu AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
DOB 1963; POB Libya; nationality Libya AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
(individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
WA ALTINMIA; a.k.a. SANABAL; a.k.a. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
March 23, 2018 - 51 -

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT).
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, TELEVISION; a.k.a. AL ZOURA TV STATION;
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address a.k.a. AL-ZAWARA SATELLITE TELEVISION
Merkez Mahallesi Toros Sokak 6/5, Istanbul, [email protected]; alt. Email Address STATION; a.k.a. AL-ZAWRA TELEVISION
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, [email protected]; alt. Email Address STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Germany; nationality Germany; alt. nationality [email protected]; alt. Email Address ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Turkey; Passport TR-M842033 (Turkey) issued [email protected]; Registered Charity No. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 ZORAH CHANNEL), Syria [IRAQ3].
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. AL ZAROONI EXCHANGE (a.k.a. ALZROONI
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING EXCHANGE; a.k.a. M/S. AL ZAROONI
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool EXCHANGE), P.O. Box 116348, Dubai, United
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Arab Emirates; Near Florida Hotel, Building of
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. Abdul Rahim Mohd. Ismail Badri, Al Sabkha
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF Street, Naif Road, Deira, Dubai, United Arab
1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF Emirates; Sikhat Al Khail Road, Dubai, United
Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH Arab Emirates; Website
AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH www.alzarooniexchange.ae; C.R. No. 91715;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID Dubai Chamber of Commerce Membership No.
WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' 70103; RTN 823410101; License 535436
[SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL- [TCO].
AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
[SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Jun 1951; POB Giza, Egypt; Passport 1084010
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA (Egypt); alt. Passport 19820215; Operational
Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL and Military Leader of JIHAD GROUP
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL- (individual) [SDGT] [SDT].
Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NETWORK; a.k.a. AL ZOURA TV STATION;
35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. AL-ZAWARA SATELLITE TELEVISION
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, STATION; a.k.a. AL-ZAWRA TELEVISION
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
WAQFIYYAH FOR THE FAMILIES OF THE Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
MARTYRS AND DETAINEES IN LEBANON; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZORAH CHANNEL), Syria [IRAQ3].
a.k.a. ENDOWMENT FOR CARE OF shelter Alte Ziegelei, Mainz 55128, Germany; AL ZOURA TV STATION (a.k.a. AL ZAOURA
LEBANESE AND PALESTINIAN FAMILIES; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. LEBANESE AND PALESTINIAN DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. AL-ZAWARA SATELLITE TELEVISION
FAMILIES ENTITLEMENT; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality STATION; a.k.a. AL-ZAWRA TELEVISION
PALESTINIAN AND LEBANESE FAMILIES Syria; Travel Document Number A0003900 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
WELFARE TRUST; a.k.a. THE ASSOCIATION (Germany); Temporary suspension of ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
FOR THE WELFARE OF PALESTINIAN AND deportation No. T04338017, expired 08 May STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
LEBANESE FAMILIES; a.k.a. THE 2013, issued by Alien's Office of the city of ZORAH CHANNEL), Syria [IRAQ3].
ASSOCIATION TO DEAL WITH PALESTINIAN Mainz (individual) [SDGT]. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
AND LEBANESE PRISONERS; a.k.a. THE AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
PALESTINIAN AND LEBANESE FAMILIES ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
WELFARE ASSOCIATION; a.k.a. WAKFIA ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Farid); DOB 1982; POB al-Qamishli, Syria;
RAAIA ALASRA ALFALESTINIA JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu nationality Syria; ethnicity Kurdish (individual)
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [SDGT].
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- DOB 18 Jan 1986; nationality Saudi Arabia; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
FILISTINYA WA AL-LUBNANYA; a.k.a. Passport K142736 (Saudi Arabia) issued 14 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN 2011; alt. Passport G579315 (Saudi Arabia) "Abu Rawaha the Italian"; a.k.a. "Abu the
March 23, 2018 - 52 -

Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
[SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual) Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN). a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
(individual) [SDGT]. POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May
Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi
1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630
[SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712
AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To:
SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS).
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA,
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Salah; a.k.a. QAN'AN, Muhammad Salih Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Usama"), Yemen; DOB 13 Jan 1988; Gender Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Male; Passport 05867398 (Yemen); alt. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
March 23, 2018 - 53 -

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)
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 Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
March 23, 2018 - 54 -

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,
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
March 23, 2018 - 55 -

Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- (individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Abdallah Faysal), Ash Shihr District, Hadramawt Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen;
Governorate, Yemen; DOB Jan 1959; citizen Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Yemen (individual) [SDGT] (Linked To: AL- nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate,
QA'IDA IN THE ARABIAN PENINSULA). (individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen;
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; [SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA).
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; [SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Abdallah Faysal), Ash Shihr District, Hadramawt Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Governorate, Yemen; DOB Jan 1959; citizen Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367
Yemen (individual) [SDGT] (Linked To: AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Asim), Yemen (individual) [SDGT]. Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Abdallah Faysal), Ash Shihr District, Hadramawt ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Governorate, Yemen; DOB Jan 1959; citizen WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-BADANI, Ahmad Muhammad Mahmud ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
1978; POB Al-Anbar, Iraq; nationality Iraq; ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
Passport H0347417 (Iraq) issued 20 Feb 2003 NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
expires 19 Feb 2011; passport place of issue: Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Al-Anbar, Iraq (individual) [IRAQ2]. West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Mahmud Dhiyab); DOB 1953; POB Mosul or Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Baghdad, Iraq; nationality Iraq; Former Minister AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
of Interior (individual) [IRAQ2]. HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
March 23, 2018 - 56 -

YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
nationality Kuwait; Passport 002981367 AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices
(Kuwait) (individual) [SDGT]. Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT].
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Muhammad). ALAKT, Ataullah Salman (a.k.a. AL JABURI,
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. AL-JABURI, Sami Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Street 327, Building 41, Al-Uqaylah, Kuwait; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
DOB 01 Jan 1973; POB Warah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
nationality Kuwait; Passport 0216155930 a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDGT]. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Arishah Village, Hawijah District, Kirkuk
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Province, Iraq; Hawijah District, Kirkuk
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Sharqat, Salah ad-Din Province, Iraq; alt. POB Province, Iraq; Rumanah Village, Kirkuk
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Mosul, Iraq; nationality Iraq (individual) [SDGT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Hijaj Muhammad Sabib); DOB 10 Aug 1987; AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT]
POB Kuwait; nationality Kuwait (individual) 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami (Linked To: ISLAMIC STATE OF IRAQ AND
[SDGT]. Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. THE LEVANT).
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abu"); DOB circa 1970; POB al-Hudaydah,
10 Aug 1987; POB Kuwait; nationality Kuwait Sharqat, Salah ad-Din Province, Iraq; alt. POB Yemen; nationality Yemen; Individual's height is
(individual) [SDGT]. Mosul, Iraq; nationality Iraq (individual) [SDGT]. 5 feet 9 inches. (individual) [SDGT].
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac nationality Syria; Scientific Studies and Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Fehid Hicac Muhammed Sebib; a.k.a. AL- Research Center Employee (individual) Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; [SYRIA]. a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AL-AKHTAR MEDICAL CENTRE (a.k.a. AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTARABAD MEDICAL CAMP; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
DOB 10 Aug 1987; POB Kuwait; nationality AKHTAR TRUST INTERNATIONAL; a.k.a. Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Kuwait (individual) [SDGT]. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION; a.k.a. PAKISTANI RELIEF Abdallah Faysal), Ash Shihr District, Hadramawt
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Governorate, Yemen; DOB Jan 1959; citizen
Street 327, Building 41, Al-Uqaylah, Kuwait; 2, Karachi 75300, Pakistan; Bahawalpur, Yemen (individual) [SDGT] (Linked To: AL-
DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit, QA'IDA IN THE ARABIAN PENINSULA).
nationality Kuwait; Passport 0216155930 Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
(individual) [SDGT]. Pakistan; Islamabad, Pakistan; Mirpur Khas, (individual) [SDGT].
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; Muhammad, Pakistan; and all other offices Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AL-AKHTAR TRUST INTERNATIONAL (a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep
Jan 1973; POB Warah, Kuwait; nationality AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1976; POB Skopje, Macedonia; nationality
Kuwait; Passport 0216155930 (individual) AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Macedonia, The Former Yugoslav Republic of
[SDGT]. PAKISTAN TRUST; a.k.a. AZMAT-E- (individual) [SDGT] (Linked To: AL-NUSRAH
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FRONT).
AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION; a.k.a. PAKISTANI RELIEF AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
PRIVATE JOINT STOCK CORPORATION), FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS, 2, Karachi 75300, Pakistan; Bahawalpur, JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Muhammad). Pakistan; Bawalnagar, Pakistan; Gilgit, "IRAKI, Commander"), Syria; DOB 25 Sep
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 1976; POB Skopje, Macedonia; nationality
March 23, 2018 - 57 -

Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
(individual) [SDGT] (Linked To: AL-NUSRAH ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq;
FRONT). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Iraq; Passport 2863795S (Iraq)
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid expires 23 Aug 2005 (individual) [IRAQ2].
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan OMGE AND BROS COMPANY MONEY
[SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; BROS COMPANY; a.k.a. AL-AMQI
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB EXCHANGE; a.k.a. AL-AMQI MONEY
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-OMAG AND BROS
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAGI & BRO.
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT]. MONEY EXCHANGE COMPANY; a.k.a. AL-
1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAQY EXCHANGE CORPORATION; a.k.a.
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB ALOMGE AND BROS FOR EXCHANGE
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 COMPANY; a.k.a. AL-OMGI EXCHANGE
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGY & BROS. MONEY
(Kuwait); alt. Passport 101505554 (individual) [SDGT]. EXCHANGE; a.k.a. ALOMGY AND BROS
[SDGT]. AL-'ALI, Salih, Syria; DOB 05 Jul 1965; MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed nationality Syria; Scientific Studies and BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Research Center Employee (individual) BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid [SYRIA]. OMGY COMPANY FOR MONEY EXCHANGE;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY;
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Research Center Employee (individual) ALOMQY & BROS. FOR MONEY EXCHANGE;
1960; citizen Kuwait (individual) [SDGT]. [SYRIA]. a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
"ABU SALIM"); DOB 20 Jan 1960; citizen Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY;
Kuwait (individual) [SDGT]. (Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz,
1960; citizen Kuwait (individual) [SDGT]. To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra,
Kuwait (individual) [SDGT]. "TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, (individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY,
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh).
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
March 23, 2018 - 58 -

HAMDOUNI, Meherez; a.k.a. HASSAN, AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Mansions, Hammersmith, London, United ALOMQY & BROS. FOR MONEY EXCHANGE;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Kingdom (individual) [IRAQ2]. a.k.a. AL-OMQY AND BROS COMPANY FOR
1968; alt. DOB 14 Jul 1969; POB Tunis, ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
nationality Tunisia; Passport G737411 (Tunisia) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
issued 24 Oct 1990 expires 20 Sep 1997; alt. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
Passport 0801888 (Bosnia and Herzegovina) ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
WELFARE TRUST; a.k.a. AL MADINA TRUST; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout,
M'unin, Room no. 3, Third Floor, Moti Plaza, Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian,
near Liaquat Bagh, Murree Road, Rawalpindi, Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Pakistan; Jamia Masjid, Sulaiman Park, Begum Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Z.R. Brothers, Katchehry Road, Chowk Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
Abbottabad Road, Mansehra, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
University Road, Opposite Baitul Mukaram, Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
Jang Press, I.I. Chundrigar Road, Karachi, Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
in Afghanistan: Herat, Jalalabad, Kabul, AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE
Kandahar, Mazar Sharif. Also operations in: AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
Kosovo, Chechnya [SDGT]. BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY &
Floor, Ghadir Building, Kods Street, Haret Hreik, COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a.
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Embassies Street, Bir Hasan, Lebanon; Dallas MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Center, Saida Old Street, Chiah, Baabda, OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Lebanon; DOB 04 Aug 1973; nationality OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
Lebanon; Additional Sanctions Information - ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Hizballah Financial Sanctions Regulations; COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND
Passport RL2244333 (Lebanon); Identification EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
Number 61 Niha El-Mehfara; President and MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
Chief Executive Officer, Stars Group Holding BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
(individual) [SDGT]. BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
March 23, 2018 - 59 -

CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND
under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE
Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021 a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
March 23, 2018 - 60 -

TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To: FRONT).
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To: FRONT).
DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
[SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: FRONT).
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]
March 23, 2018 - 61 -

(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To: FRONT).
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'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 Sharyan (a.k.a. AL-'ANIZI, Muhammad
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To: FRONT).
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
(individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual)
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT].
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual)
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT].
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
284080201511 (individual) [SDGT] (Linked To: FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT].
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual)
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA].
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
March 23, 2018 - 62 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
March 23, 2018 - 63 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA 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 P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; 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 CHARITABLE FOUNDATION (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;
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 CHARITABLE FOUNDATION (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. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
March 23, 2018 - 64 -

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 ORGANIZATION (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. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE 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 CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
March 23, 2018 - 65 -

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 ORGANIZATION (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; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), 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 ORGANIZATION (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' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
March 23, 2018 - 66 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
March 23, 2018 - 67 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), Kappellenstrasse
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 36, Aachen D-52066, Germany; <Head Office>
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, AL-AQSA INTERNATIONAL FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Netherlands; Gerrit V/D Lindestraat 103 E,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Rotterdam 03022 TH, Netherlands [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
March 23, 2018 - 68 -

SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL 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 ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
March 23, 2018 - 69 -

SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT]
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office>
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
March 23, 2018 - 70 -

AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; 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 INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY
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 INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
March 23, 2018 - 71 -

CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MARTYRS BATTALION) [FTO] [SDGT] [SDT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Email Address [email protected]; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
March 23, 2018 - 72 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
March 23, 2018 - 73 -

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 SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 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. [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 SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
March 23, 2018 - 74 -

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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP),
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address [email protected];
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. 0097282858208 [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA).
March 23, 2018 - 75 -

AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
ARADAH, Khalid Ali; a.k.a. AL-ARADEH, (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ARADA, Khalid), Marib, Marib Governorate, AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897
1957; alt. DOB 01 Jan 1957; nationality Yemen; a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Gender Male (individual) [SDGT] (Linked To: Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a.
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Khalid), Marib, Marib Governorate, Yemen; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
DOB 01 Jan 1957; nationality Yemen; Gender (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih
Male (individual) [SDGT] (Linked To: AL-QA'IDA (Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
IN THE ARABIAN PENINSULA). HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah,
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual)
AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS).
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT).
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a.
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA].
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a.
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Colonel; Position: Brigade Commander in the
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual)
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA].
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual)
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA].
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT].
March 23, 2018 - 76 -

AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. Syria; DOB 1982; nationality Syria (individual)
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-ATASI, Yumna Marwan al-Sayyid Sulayman,
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Syria; DOB 07 Jan 1967; nationality Syria;
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Scientific Studies and Research Center
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Employee (individual) [SYRIA].
Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia; AL-ATRUSHI, Abdel Wahab); DOB 1936; a
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645 former minister of state, Iraq (individual)
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No. [IRAQ2].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by Abd al-Wahhab Umar Mirza); DOB 1936; a
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual)
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no. [IRAQ2].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]. AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHAYBANI, Abu Mustafa; a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Tehran, Iran; DOB circa 1959; alt. DOB circa
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645 citizen Iraq; Additional Sanctions Information -
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No. Subject to Secondary Sanctions (individual)
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al- [IRAQ3].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by ALAUDINOV, Apt Aaronovitch (a.k.a.
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol ALAUDINOV, Apti Kharonovich; a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no. ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT]. Stavropol, Russia; Deputy Minister of Internal
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Affairs of the Chechen Republic and Major
Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; General of the Police (individual) [MAGNIT].
Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALAUDINOV, Apti Kharonovich (a.k.a.
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ALAUDINOV, Apt Aaronovitch; a.k.a.
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Stavropol, Russia; Deputy Minister of Internal
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Affairs of the Chechen Republic and Major
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645 General of the Police (individual) [MAGNIT].
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No. ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al- Aaronovitch; a.k.a. ALAUDINOV, Apti
TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by Kharonovich); DOB 05 Oct 1973; POB
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol Stavropol, Russia; Deputy Minister of Internal
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no. Affairs of the Chechen Republic and Major
Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT]. General of the Police (individual) [MAGNIT].
Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus, al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
March 23, 2018 - 77 -

"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Raqqa province, Syria; nationality Syria SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
(individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Yemen; nationality Yemen (individual) [SDGT].
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Abdullah Saleh), Iran; Pakistan; DOB 15 Sep BADANI, Shawki Ali Ahmed), Yemen; DOB 01
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las 1978; POB Dammam, Saudi Arabia; Passport Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Cruces, New Mexico; citizen United States; alt. E126785 (Saudi Arabia) issued 27 May 2002 Yemen; nationality Yemen (individual) [SDGT].
citizen Yemen (individual) [SDGT]. expires 03 Apr 2007; Interpol: Red Notice. File AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-AWADI, Hussein Qaid; nationality Iraq; No. 2009/3599. March 24, 2009. Orange Notice. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Former Ba'th party regional command File No. 2009/52/OS/CCC. February 10, 2009. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
chairman, Ninawa, (individual) [IRAQ2]. (individual) [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
SQUAD OF THE HIZBALLAH BAYT AL- AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (individual) [IRAQ2]. citizen Kuwait; Passport 101856740 (Kuwait)
PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. (individual) [SDGT].
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AHMAD, Muhammad Yunis; a.k.a. AHMED,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; to 1975; nationality Iraq; Gender Male Muhammad Yunis; a.k.a. AL-AHMED,
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT]. Muhammad Yunis; a.k.a. AL-MOALI,
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Mohammed Yunis Ahmed), Al-Dawar Street,
QUDS) [FTO] [SDGT] [SDT]. nationality Syria; Scientific Studies and Bludan, Syria; Damascus, Syria; Mosul, Iraq;
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Research Center Employee (individual) Wadi al-Hawi, Iraq; Dubai, United Arab
ALLAWI, Salam), Iraq; General Manager of [SYRIA]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
INDUSTRIAL BANK OF IRAQ (individual) AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2]. POB Diyala, Iraq; nationality Iraq; Former [IRAQ2].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Cruces, New Mexico; citizen United States; alt. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
citizen Yemen (individual) [SDGT]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT].
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
Cruces, New Mexico; citizen United States; alt. Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
citizen Yemen (individual) [SDGT]. expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al-
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. 'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
"HICHEM ABU HCHEM"), Via di Saliceto Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Tunis, Tunisia; nationality Tunisia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
L246084 issued 10 Jun 1996 expires 09 Jun 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
2001 (individual) [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT].
DOB 05 Jun 1980; nationality Syria; Scientific expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
Studies and Research Center Employee Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(individual) [SYRIA]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
March 23, 2018 - 78 -

AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi a.k.a. "ANA") [BALKANS].
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; Muhammad Salih; a.k.a. AL-BANNA, Shaykh
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) Abu Ayman); DOB 1965; nationality Egypt;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. Gender Male (individual) [SDGT].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. [SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt;
BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT]. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhamad Salih; a.k.a. AL-BANNA, Shaykh
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt;
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT].
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Shaykh Ibrahim Muhammad Salih
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar) (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT]. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt;
MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT].
Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
[SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar) KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, POB Banash, Syria; nationality Syria (individual)
(Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; [SDGT].
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646 AHSAN CHARITABLE ORGANIZATION; a.k.a.
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT]. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and AL-BIRR WA AL-IHSAN CHARITY
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual) ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Qatar; nationality Qatar; Passport 01016646 [SYRIA]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
(Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE
(Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL-
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian;
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem,
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK]. West Bank, Palestinian; Ramallah, West Bank,
March 23, 2018 - 79 -

Palestinian; Tulkarm, West Bank, Palestinian; AL-BARAKAT INTERNATIONAL (a.k.a. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
Lebanon; P.O. BOX 398, Hebron, West Bank, BARACO CO.), Box 2923, Dubai, United Arab Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Palestinian [SDGT]. Emirates [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARAKAT INVESTMENTS, P.O. Box 3313, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AHSAN CHARITABLE ORGANIZATION; a.k.a. Deira, Dubai, United Arab Emirates [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
AL-BIRR WA AL-IHSAN CHARITY a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
SOCIETY; a.k.a. BIR WA ELEHSSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
SOCIETY; a.k.a. BIRR AND ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
SOCIETY; a.k.a. ELEHSSAN; a.k.a. DOB 1952; POB Kandahar, Afghanistan; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
SOCIETY AND BIRR; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. THE BENEVOLENT CHARITABLE Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ORGANIZATION), AL-MUZANNAR ST, AL- DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Velayat Faqih Base, Kenesht Mountain Pass,
NASIR AREA, Gaza City, Gaza, Palestinian; DOB 1995 (individual) [SDGT]. Northwest of Kermanshah, Iran; Mehran, Iran;
Jenin, West Bank, Palestinian; Bethlehem, AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, DOB 1953; POB Ma'ghal, Basrah, Iraq;
West Bank, Palestinian; Ramallah, West Bank, Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- nationality Iraq; citizen Iran; alt. citizen Iraq;
Palestinian; Tulkarm, West Bank, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Additional Sanctions Information - Subject to
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB Secondary Sanctions (individual) [IRAQ3].
Palestinian [SDGT]. 1976; POB Maiduguri, Nigeria (individual) AL-BASHAAIR TRADING COMPANY, LTD
AL-BARAKAAT, Mogadishu, Somalia; Dubai, [SDGT]. (a.k.a. AL-BASHAER TRADING COMPANY,
United Arab Emirates [SDGT]. AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, LTD; a.k.a. AL-BASHA'IR TRADING
AL-BARAKAAT BANK, Mogadishu, Somalia Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- COMPANY, LTD; a.k.a. AL-BASHAIR
[SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD; a.k.a. AL-BASHIR
AL-BARAKAAT BANK OF SOMALIA (a.k.a. a.k.a. USMAN, Mohammed), Nigeria; DOB TRADING COMPANY, LTD), Sadoon St, Al-Ani
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), 1976; POB Maiduguri, Nigeria (individual) Building, First Floor, Baghdad, Iraq [IRAQ2].
Mogadishu, Somalia; Bossaso, Somalia [SDGT]. AL-BASHAER TRADING COMPANY, LTD (a.k.a.
[SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI, AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAAT GROUP OF COMPANIES Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. AL-BASHA'IR TRADING COMPANY,
SOMALIA LIMITED (a.k.a. AL-BARAKAT a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. LTD; a.k.a. AL-BASHAIR TRADING
FINANCIAL COMPANY), P.O. Box 3313, BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Dubai, United Arab Emirates; Mogadishu, Hamodeh"), Dubai, United Arab Emirates; DOB COMPANY, LTD), Sadoon St, Al-Ani Building,
Somalia [SDGT]. 1985; POB Damascus, Syria; General Manager, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT FINANCE GROUP, Dubai, United Pangates International Corp. Ltd.; General AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
Arab Emirates; Mogadishu, Somalia [SDGT]. Manager, Maxima Middle East Trading Co. AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- (individual) [SYRIA] (Linked To: PANGATES a.k.a. AL-BASHAER TRADING COMPANY,
BARAKAAT GROUP OF COMPANIES INTERNATIONAL CORPORATION LIMITED; LTD; a.k.a. AL-BASHA'IR TRADING
SOMALIA LIMITED), P.O. Box 3313, Dubai, Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING
United Arab Emirates; Mogadishu, Somalia CO.). COMPANY, LTD), Sadoon St, Al-Ani Building,
[SDGT]. AL-BARRANI, Ahmad Muhammad Al-Abdullah First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT FINANCIAL HOLDING (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
COMPANY, Dubai, United Arab Emirates; a.k.a. AL-BADANI, Ahmad Muhammad AL-BASHAAIR TRADING COMPANY, LTD;
Mogadishu, Somalia [SDGT]. Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT GLOBAL 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, LTD; a.k.a. AL-BASHAIR TRADING
TELECOMMUNICATIONS (a.k.a. BARAKAAT Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD; a.k.a. AL-BASHIR TRADING
GLOBETELCOMPANY), P.O. Box 3313, Dubai, 1978; POB Al-Anbar, Iraq; nationality Iraq; COMPANY, LTD), Sadoon St, Al-Ani Building,
United Arab Emirates; Mogadishu, Somalia; Passport H0347417 (Iraq) issued 20 Feb 2003 First Floor, Baghdad, Iraq [IRAQ2].
Hargeysa, Somalia [SDGT]. expires 19 Feb 2011; passport place of issue: AL-BASHIR TRADING COMPANY, LTD (a.k.a.
Al-Anbar, Iraq (individual) [IRAQ2]. AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,
March 23, 2018 - 80 -

LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA).
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen)
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA).
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:[email protected] TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani,
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2].
Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and
March 23, 2018 - 81 -

Research Center Employee (individual) Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Identification Number 840901356 (individual)
[SYRIA]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Ministry Marab Jawlat Ayat Street, Yemen; AND THE LEVANT).
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Azzan, Abyan Governorate, Yemen; DOB 01 AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Jan 1978; nationality Yemen; Gender Male; Turki Mubarak Abdullah; a.k.a. AL-BENALI,
BATHALI, Mubarak; a.k.a. AL-BATHALI, National ID No. 01010003969 (Yemen) Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Mubarak Mushakhas Sanad; a.k.a. AL- THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
BTHALY, Mobarak Meshkhas Sanad); DOB 01 AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Oct 1961; citizen Kuwait; Passport 101856740 Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
(Kuwait) (individual) [SDGT]. Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Hikmet Abdallah), Iraq; Former Minister of Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Education (individual) [IRAQ2]. Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain;
Hikmet Abdullah), Iraq; Former Minister of Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan
Education (individual) [IRAQ2]. ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport
AL-BENALI, Turki (a.k.a. AL BINALI, Turki Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003;
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual)
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT).
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah;
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Abu Sufyan"); DOB 03 Sep 1984; POB Al Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Muharraq, Bahrain; nationality Bahrain; "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Passport 2231616 (Bahrain) issued 02 Jan "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
2013 expires 02 Jan 2023; alt. Passport Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
1272611 (Bahrain) issued 01 Apr 2003; Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al
Identification Number 840901356 (individual) AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan
AND THE LEVANT). Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003;
POB Durango, Vizcaya Province, Spain; D.N.I. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
78.865.693 (Spain); Member ETA (individual) Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
[SDGT]. Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Ministry Marab Jawlat Ayat Street, Yemen; Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Azzan, Abyan Governorate, Yemen; DOB 01 ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Jan 1978; nationality Yemen; Gender Male; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
National ID No. 01010003969 (Yemen) a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
(individual) [SDGT] (Linked To: AL-QA'IDA IN "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
THE ARABIAN PENINSULA). Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
March 23, 2018 - 82 -

NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu AL-BUSTAN ASSOCIATION (a.k.a. AL
Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a. CHARITY; a.k.a. AL-BUSTAN CHARITY
Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH, FOUNDATION; a.k.a. AL-BUSTAN CHARITY
Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. SOCIETY; a.k.a. AL-BUSTAN
AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar, ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number AL-KHAYRIYAH CHARITY), Mazza,
CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4, Damascus, Syria [SYRIA] (Linked To:
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan; MAKHLUF, Rami).
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122 a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport a.k.a. AL-BUSTAN CHARITY FOUNDATION;
ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT] a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN; AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA). Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico, MAKHLUF, Rami).
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male; AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of AL-BUSTAN AL-KHAYRIYAH CHARITY),
Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund Mazza, Damascus, Syria [SYRIA] (Linked To:
Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami).
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR MAKHLUF, Rami).
SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. THE BENEVOLENT CHARITABLE AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
ORGANIZATION), AL-MUZANNAR ST, AL- AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
NASIR AREA, Gaza City, Gaza, Palestinian; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA]
Jenin, West Bank, Palestinian; Bethlehem, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami).
West Bank, Palestinian; Ramallah, West Bank, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL
Palestinian; Tulkarm, West Bank, Palestinian; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Lebanon; P.O. BOX 398, Hebron, West Bank, Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Palestinian [SDGT]. citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
AL-BISHAURI, Abu Mohammad Shaykh (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Mohammed Ameen; a.k.a. AL-PESHAWARI, 30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH
Shaykh Aminullah; a.k.a. AMEEN AL- Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA]
PESHAWARI, Fazeel-A-Tul Shaykh Abu (individual) [SYRIA]. (Linked To: MAKHLUF, Rami).
March 23, 2018 - 83 -

AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
Hamd Suleiman); DOB 08 Dec 1961; POB Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
B049614 (Saudi Arabia); alt. Passport C536660 Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
(Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Mar 2006 (individual) [SDGT]. (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology
BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA].
Cairo, Egypt; nationality Saudi Arabia; Passport MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
B049614 (Saudi Arabia); alt. Passport C536660 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
(Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad;
Mar 2006 (individual) [SDGT]. Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ALCALA CORDONES, Cliver Antonio; DOB 21 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Nov 1961; Cedula No. 6097211 (Venezuela); (individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Major General of the Fourth Armored Division of ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a.
the Venezuelan Army (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
ALCALDE LINARES, Angel; DOB 02 May 1943; Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
POB Portugalete, Vizcaya Province, Spain; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
D.N.I. 15.390.353 (Spain); Member ETA MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(individual) [SDGT]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB
SHAAR, Mohammad Ibrahim; a.k.a. AL- Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District,
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual)
SHA'AR, Muhammad Ibrahim; a.k.a. AL- (individual) [SDNTK]. [SDGT].
SHAAR, Muhammad Ibrahim); DOB 1950; POB ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr
Lattakia Province, Syria; Major General, CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 1959; nationality Syria; Scientific Studies and
Minister of the Interior (individual) [SYRIA]. YOUXIAN GONGSI), 12A Beisanhuan Zhong Research Center Employee (individual)
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; Road, P.O. Box 3042, Beijing, China; Additional [SYRIA].
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Sanctions Information - Subject to Secondary AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
Square, Damascus, Syria; All offices worldwide Sanctions; and all other locations worldwide August Strasse 10, Kolpinghaus, Beckum
[SYRIA]. [NPWMD] [IFSR]. 59269, Germany; Leipziger Strasse 64,
AL-CHERIF, Said Ben Abdelhakim Ben Omar AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Altenburg 04600, Germany; DOB 28 Apr 1969;
(a.k.a. ABOU SALMAN; a.k.a. BEN DABSKI, Salem Nor Eldin Amohamed; a.k.a. POB Abasan, Gaza Strip; nationality possibly
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Palestinian;arrested 23 Apr 2002 (individual)
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; [SDGT].
DOB 25 Jan 1970; POB Menzel Temine, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
Tunisia; nationality Tunisia; Passport M307968 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Jordan (individual) [IRAQ2].
issued 08 Sep 2001 expires 07 Sep 2006; WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
arrested 30 Sep 2002 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2].
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, nationality Syria; Scientific Studies and
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Research Center Employee (individual)
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; [SYRIA].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751 Harith Sulayman; a.k.a. AL-DAURI, Hareth;
(individual) [SDNTK]. (Libya) (individual) [SDGT]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
March 23, 2018 - 84 -

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,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq;
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual)
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3].
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT]. nationality Syria; Scientific Studies and
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual)
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA].
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI,
POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza,
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
[IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian
AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS).
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2].
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
(individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
March 23, 2018 - 85 -

Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality
[IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT].
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a.
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION;
Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free
Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA].
[IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232
ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2].
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
(individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
March 23, 2018 - 86 -

a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. 1970; POB Zanzibar, Tanzania; alt. POB Dar es
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Salaam, Tanzania; nationality Tanzania; citizen
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Tanzania; Gender Male; Passport AB269600
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Tanzania); alt. Passport AB360821 (Tanzania);
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB alt. Passport AB564505 (Tanzania); alt.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport A0389018 (Tanzania); alt. Passport
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) AB179561 (Tanzania); alt. Passport A0010167
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. (Tanzania) (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; ALEXANDROV, Vladimir Gheorghievici (a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- ANTIUFEEV, Vladimir Iurievici; a.k.a.
Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy Vladimir; a.k.a. ANTYUFEYEV, Vladimir
2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
[SDGT]. command; Former vice chairman, Revolutionary SHEVTSOV, Vadim Gheorghievici; a.k.a.
AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Novosibirsk, Russia (individual) [UKRAINE-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat EO13660].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 1961; Passport 100115154 (Russia); First
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Deputy Chief of GRU (individual) [CYBER2]
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2]. [CAATSA - RUSSIA] (Linked To: MAIN
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. INTELLIGENCE DIRECTORATE).
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to Pinos, Puerto Ordaz, Estado Bolivar,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31482089-3 (Venezuela)
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT]. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
25 May 1972; POB al-Fallujah, Iraq; nationality ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Iraq; citizen United Kingdom; Passport Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
C00168817 issued 08 Dec 2005 expires 25 May Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
2015; alt. Passport G1407597 (Iraq) (individual) 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
[SDGT]. ANIZI, Muhammad Hadi 'Abd-al-Rahman DOB 27 Aug 1981; POB Kuwait; Identification
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Number 281082701081 (individual) [SDGT].
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
Al-Jaysh District, Damascus, Syria; House #43, 'ANZI, Muhammad Hadi 'Abd al-Rahman FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Lane #17, Subdivision #808, Al-Dawrah, Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Fayhan Sharyan; a.k.a. AL-SHAMMARI, 1981; POB Kuwait; Identification Number
Khalaf); DOB 25 Jan 1932; Passport Muhammad; a.k.a. "AL-KUWAITI, Abu 281082701081 (individual) [SDGT].
#H0044232 (Iraq) (individual) [IRAQ2]. Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa "HUDHAYFAH, Abu"), Kuwait; DOB 26 May FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
1941; POB Ar-Rashidiya suburb of Baghdad, 1986; nationality Kuwait; citizen Kuwait; Gender AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Iraq; nationality Iraq; Former Ba'th party military Male (individual) [SDGT] (Linked To: AL FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
bureau deputy chairman (individual) [IRAQ2]. QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEPH (a.k.a. A.I.C. COMPREHENSIVE 1981; POB Kuwait; Identification Number
a.k.a. AL DOUNIA; a.k.a. AL-DONYA RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 281082701081 (individual) [SDGT].
TELEVISION CHANNEL; a.k.a. DUNIA KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
LIMITED LIABILITY COMPANY FOR AUM SUPREME TRUTH) [FTO] [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
INFORMATION; a.k.a. DUNIA TELEVISION), ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Information Free Zone, Damascus, Syria a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
[SYRIA]. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
March 23, 2018 - 87 -

1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT].
281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United
(Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. "ABU SAMIA"), Block Four, Street 13, Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
House # 179, Kuwait City, Al-Riqqa area, (individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
(Kuwait) (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
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;
March 23, 2018 - 88 -

AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;
Jan 1952; nationality Syria; Scientific Studies [SYRIA]. nationality Syria; Scientific Studies and
and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual)
[SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA].
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- TRANSPORTES LTDA.; a.k.a. MOR
UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 No. 169-32, Bogota, Colombia; NIT #
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 830081048-0 (Colombia) [SDNT].
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE S.A.), Carrera 40 No. 169-32,
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. Bogota, Colombia; NIT # 830081048-0
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid (Colombia) [SDNT].
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, COMERCIALIZADORA MOR GAVIRIA S.A.;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. "DURATEX ECUADOR"), Avenida Pedro
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; Vicente Maldonado N229 y Rivas, Edificio
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Centro Comercial El Recreo, Local 24F,
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United Pichincha, Quito, Ecuador; RUC #
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1791813359001 (Ecuador) [SDNT].
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. Colombia; NIT # 900101150-5 (Colombia)
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid [SDNT].
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, SUPPORT COMMITTEE; a.k.a. AHIYAHU
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United CHARITABLE FOUNDATION; a.k.a. AL-
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug FURQAN FOUNDATION WELFARE TRUST;
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, FORKHAN RELIEF ORGANIZATION; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, HAYAT UR RAS AL-FURQAN; a.k.a.
1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Passport 456682 issued 06 Nov 1990 expires GHAZALAH, Muhammad Hisham Muhammad; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
13 Sep 1995 (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Jordan; National ID No. 9621014947 (Jordan) ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid (individual) [SDGT]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Hawarden Hill, Brooke Road, London NW2 UMAR, Abu Umar; a.k.a. UTHMAN, Al- ORGANIZATION FOR PEACE AND
7BR, United Kingdom; DOB 25 Aug 1962; alt. Samman; a.k.a. UTHMAN, Omar Mahmoud; DEVELOPMENT PAKISTAN; a.k.a. RAIES
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), KHILQATUL QURANIA FOUNDATION OF
Saudi Arabia; Passport 456682 issued 06 Nov London, United Kingdom; Jordan; DOB 30 Dec PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
1990 expires 13 Sep 1995 (individual) [SDGT]. 1960; alt. DOB 13 Dec 1960; POB Bethlehem, HERITAGE SOCIETY; a.k.a. REVIVAL OF
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality ISLAMIC SOCIETY HERITAGE ON THE
Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
March 23, 2018 - 89 -

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
FOUNDATION"), House Number 56, E. Canal PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
Road, University Town, Peshawar, Pakistan; HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
Afghanistan; Near old Badar Hospital in ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
University Town, Peshawar, Pakistan; Chinar AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL-
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF
Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
(individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO]
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
March 23, 2018 - 90 -

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. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
March 23, 2018 - 91 -

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. Othman Ahmed Othman); DOB 27 May 1979;
Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI, nationality Saudi Arabia; National ID No.
Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. 1089516791 (individual) [SDGT].
University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Othman Ahmed Othman); DOB 27 May 1979;
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. nationality Saudi Arabia; National ID No.
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 1089516791 (individual) [SDGT].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791
(individual) [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT].
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979;
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No.
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT].
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL-
Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
[LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual)
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL-
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual)
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT].
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
EL-QADDAFI, Muammar; a.k.a. GADDAFI, [SDT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah,
GADHAFI, Muammar; a.k.a. GHADAFFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
QADHAFI, Muammar); DOB 1942; POB Sirte, (individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
Libya (individual) [LIBYA2]. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
GADDAFI, Muhammad; a.k.a. GADHAFFI, Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
Mohammad Moammar; a.k.a. GADHAFI, Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mohammed; a.k.a. GHATHAFI, Muhammad; (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
March 23, 2018 - 92 -

Yemen; DOB 01 Jan 1983; POB Albaidah, Sheikh (individual) [SDGT] (Linked To: AL Yemen; Gender Male; Huthi group second-in-
Yemen; citizen Yemen; Passport 04796738 QA'IDA). command (individual) [YEMEN].
(Yemen) (individual) [SDGT] (Linked To: AL- AL-HABABI, Nayf Salam Muhammad Ujaym ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
QA'IDA IN THE ARABIAN PENINSULA). (a.k.a. AL-HABABI, Nayef Salam Muhammad Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Abu Hisham; a.k.a. MAWARI, Abu Hisham; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. DOB 1984 to 1986; POB Dahyan, Yemen; alt.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB FAROUK, Shaykh Imran), Afghanistan; DOB 01 POB Sa'dah Governorate, Yemen; nationality
1989; POB Ibb Governorate, Yemen; nationality Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Yemen; Gender Male; Huthi group second-in-
Yemen (individual) [SDGT]. nationality Qatar; alt. nationality Saudi Arabia; command (individual) [YEMEN].
AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. Passport 592667 (Qatar) issued 03 May 2007; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Sheikh (individual) [SDGT] (Linked To: AL Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Abu Hisham; a.k.a. MAWARI, Abu Hisham; QA'IDA). HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Sa'dah Governorate, Yemen; DOB 1985; alt.
1989; POB Ibb Governorate, Yemen; nationality UL-ANSAR; a.k.a. HARAKAT UL- DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Yemen (individual) [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in-
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed "HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Street, Ras Al Sayah District, Misurata, Libya; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
DOB 01 Jan 1956; POB Misurata, Libya; UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
nationality Libya; Passport A005465 (Libya) MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
issued 12 Apr 2015 expires 11 Apr 2017; Prime MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Minister and Defense Minister of the National "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt.
Salvation Government (individual) [LIBYA3]. AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa citizen France; Passport W752198;
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 Identification Number 09036271 (individual)
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed May 1959; POB Aramta, Lebanon; Additional [SDGT].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sanctions Information - Subject to Secondary AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Street, Ras Al Sayah District, Misurata, Libya; Sanctions; Gender Male; Passport RL 2544590 1961; nationality Syria; Scientific Studies and
DOB 01 Jan 1956; POB Misurata, Libya; (Lebanon) issued 07 Jun 2013 expires 07 Jun Research Center Employee (individual)
nationality Libya; Passport A005465 (Libya) 2018 (individual) [SDGT] [IRGC] [IFSR]. [SYRIA].
issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Minister and Defense Minister of the National Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Salvation Government (individual) [LIBYA3]. 1959; POB Aramta, Lebanon; Additional KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
AL-GOLANI, Abu Muhammad (a.k.a. AL- Sanctions Information - Subject to Secondary a.k.a. ABUL-KHAIR, Mohammed Abdullah
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Sanctions; Gender Male; Passport RL 2544590 Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Damascus, Syria; DOB 1977; alt. DOB 1975; (Lebanon) issued 07 Jun 2013 expires 07 Jun HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; 2018 (individual) [SDGT] [IRGC] [IFSR]. Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
nationality Syria (individual) [SDGT]. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HAJ, Yehia Issa Mohamad); DOB 23 May AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Turkey; nationality Turkey; Passport 585843 1959; POB Aramta, Lebanon; Additional Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
(Turkey) issued 11 Nov 1999 (individual) Sanctions Information - Subject to Secondary 1975; POB Al-Madinah al-Munawwarah,
[NPWMD]. Sanctions; Gender Male; Passport RL 2544590 (Medina) Saudi Arabia; Passport A741097
AL-HABABI, Nayef Salam Muhammad Ujaym (Lebanon) issued 07 Jun 2013 expires 07 Jun (Saudi Arabia) issued 14 Nov 1995 expires 19
(a.k.a. AL-HABABI, Nayf Salam Muhammad 2018 (individual) [SDGT] [IRGC] [IFSR]. Sep 2000; National ID No. 1006010555 (Saudi
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Arabia) (individual) [SDGT].
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. ABUL-KHAIR, Mohammed Abdullah
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; DOB 1984 to 1986; POB Dahyan, Yemen; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
nationality Qatar; alt. nationality Saudi Arabia; POB Sa'dah Governorate, Yemen; nationality HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Passport 592667 (Qatar) issued 03 May 2007; Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
March 23, 2018 - 93 -

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
1975; POB Al-Madinah al-Munawwarah, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
(Medina) Saudi Arabia; Passport A741097 HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
(Saudi Arabia) issued 14 Nov 1995 expires 19 al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Sep 2000; National ID No. 1006010555 (Saudi Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
Arabia) (individual) [SDGT]. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
KHAYR, Muhammad Abdallah Hasan; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
JADDAWI, Muhannad; a.k.a. AL-MADANI, Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
18 Jun 1975; POB Al-Madinah al-Munawwarah, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
(Medina) Saudi Arabia; Passport A741097 Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
(Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
Sep 2000; National ID No. 1006010555 (Saudi 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Arabia) (individual) [SDGT]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
nationality Syria; Scientific Studies and HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
Research Center Employee (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
[SYRIA]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
Syria; Minister of Health (individual) [SYRIA]. Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
TAHIR"), Al Ghaydah, al-Mahrah Governorate, al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
Yemen; Shabwah Governorate, Yemen; Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Governorate, Yemen; Abyan Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Marib Governorate, Yemen; DOB 12 Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Dec 1985; POB Yemen; nationality Yemen; HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Gender Male; National ID No. 16010003042 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
(Yemen) (individual) [SDGT] (Linked To: AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
QA'IDA IN THE ARABIAN PENINSULA). HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
nationality Iraq (individual) [IRAQ2]. HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
Hadhramawt Governorate, Yemen [SDGT]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
March 23, 2018 - 94 -

Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen;
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate,
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen;
March 23, 2018 - 95 -

Gender Male; National ID No. 16010003042 HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
(Yemen) (individual) [SDGT] (Linked To: AL- HARAMAIN HUMANITARIAN FOUNDATION; Daddb, Kenya [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN; 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), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 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), 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-
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
March 23, 2018 - 96 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA 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), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN 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), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
March 23, 2018 - 97 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
March 23, 2018 - 98 -

ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
March 23, 2018 - 99 -

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-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
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. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
March 23, 2018 - 100 -

HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
March 23, 2018 - 101 -

AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
March 23, 2018 - 102 -

a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
March 23, 2018 - 103 -

PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN 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; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
March 23, 2018 - 104 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
March 23, 2018 - 105 -

AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
March 23, 2018 - 106 -

ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
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. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 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
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), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN 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].
March 23, 2018 - 107 -

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA 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.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
March 23, 2018 - 108 -

FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
March 23, 2018 - 109 -

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.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
March 23, 2018 - 110 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. 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. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
March 23, 2018 - 111 -

FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN 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
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
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. AL-
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [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; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
March 23, 2018 - 112 -

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN 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. 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. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN 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. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
March 23, 2018 - 113 -

ALHARAMEIN HUMANITARIAN AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
FOUNDATION; a.k.a. AL-HARAMEIN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
HUMANITARIAN FOUNDATION; a.k.a. 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Buraydah, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- Arabia; Passport J110141 (Saudi Arabia) issued EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- 18 Apr 2010 expires 22 Feb 2015; National ID HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; No. 1059887057 (Saudi Arabia) (individual) "HOUDOUD, Abu Omar"); DOB 03 May 1982;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT]. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, [SDGT].
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; POB Buraydah, Saudi Arabia; nationality Saudi a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- No. 1059887057 (Saudi Arabia) (individual) Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah "HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT]. Maulid), Afghanistan; Pakistan; DOB 12 Apr [SDGT].
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- Saudi Arabia; Passport C389664 issued 15 Sep 1957; nationality Syria; Scientific Studies and
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 2000 expires 15 Sep 2005 (individual) [SDGT]. Research Center Employee (individual)
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani [SYRIA].
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; nationality Syria; Scientific Studies and
Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Research Center Employee (individual)
Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. [SYRIA].
Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia; Suheil), Syria; DOB 1964; Gender Male; Syrian
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT]. Air Force Intelligence Colonel (individual)
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SYRIA] (Linked To: SYRIAN AIR FORCE
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- INTELLIGENCE).
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, SULAYMAN, Nashwan al-Adani; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL-
expires 15 Sep 2005 (individual) [SDGT]. AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu [SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
Buraydah, Saudi Arabia; nationality Saudi (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Arabia; Passport J110141 (Saudi Arabia) issued 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
18 Apr 2010 expires 22 Feb 2015; National ID W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
No. 1059887057 (Saudi Arabia) (individual) AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
[SDGT]. 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
March 23, 2018 - 114 -

Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, General; Major General (individual) [SYRIA]
1969; POB Qalamun, Damascus Province, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, [IRAQ2].
Syria; alt. POB Ghutah, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; Ministry Marab Jawlat Ayat Street, Yemen; Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
nationality Syria; alt. nationality Palestinian; Azzan, Abyan Governorate, Yemen; DOB 01 Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
Gender Male (individual) [SDGT] (Linked To: Jan 1978; nationality Yemen; Gender Male; JARRAH"), Zabadani, Syria; DOB 1974; alt.
AL-NUSRAH FRONT). National ID No. 01010003969 (Yemen) DOB 1975; alt. DOB 1979 (individual) [SDGT].
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, THE ARABIAN PENINSULA). FIRM FOR SECURITY PROTECTION AND
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- GUARD SERVICES; a.k.a. AL-HUSN),
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Jurmana, Damascus, Syria [SYRIA] (Linked To:
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; MAKHLUF, Rami).
DOB 1979; POB Sudan; nationality Sudan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
(individual) [SDGT]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, FIRM FOR SECURITY PROTECTION AND
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit GUARD SERVICES; a.k.a. AL-HUSN),
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Ministry Marab Jawlat Ayat Street, Yemen; Jurmana, Damascus, Syria [SYRIA] (Linked To:
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Azzan, Abyan Governorate, Yemen; DOB 01 MAKHLUF, Rami).
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male; AL-HISN FIRM FOR SECURITY PROTECTION
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- National ID No. 01010003969 (Yemen) AND GUARD SERVICES (a.k.a. AL-HISN;
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
DOHAN, Anas Malik; a.k.a. MALIK, Anas), THE ARABIAN PENINSULA). Jurmana, Damascus, Syria [SYRIA] (Linked To:
Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub MAKHLUF, Rami).
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- circa 1969; POB al-Salt, Jordan; nationality
1962; POB Homs, Syria; Brigadier General; HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- Jordan (individual) [SDGT].
Syrian Presidential Advisor (individual) [SYRIA]. HAYASHI, Sayf Abdulrab Salem), At Takhtit ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Ministry Marab Jawlat Ayat Street, Yemen; Hashim; a.k.a. AL-AIDAROOS, Hashim
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Azzan, Abyan Governorate, Yemen; DOB 01 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Jan 1978; nationality Yemen; Gender Male; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
Hassan); DOB 1952; POB Tikrit, Iraq; National ID No. 01010003969 (Yemen) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
nationality Iraq; presidential advisor; half-brothe r (individual) [SDGT] (Linked To: AL-QA'IDA IN Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
of Saddam Hussein al-Tikriti (individual) THE ARABIAN PENINSULA). a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
[IRAQ2]. ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
BAHTITI, Muhammad Mahmud; a.k.a. AL- ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen;
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate,
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12
AL-MASRI, Abu Dujana); DOB 1971; POB al- Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen;
Sharqiyyah, Egypt; nationality Egypt (individual) Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042
[SDGT]. Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA).
nationality Syria; Scientific Studies and Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
Research Center Employee (individual) alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a.
[SYRIA]. alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a.
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, (individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
1968; POB California, USA; SSN 548-91-5411 SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
(United States) (individual) [SDGT]. Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria);
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt.
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria);
March 23, 2018 - 115 -

alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed
(individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 1980; POB Dahyan Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohamad Alsaied; a.k.a. ALHEMEDAN, nationality Yemen; Leader of the Houthi group HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Mohamad Alsaeed; a.k.a. ALHMEDAN, (individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL-
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Feb 1976; Passport N010084435 (Syria); Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Identification Number N002595610 (Syria); alt. 1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Identification Number 00407L012704 (Syria); nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al-
alt. Identification Number N0097000224 (Syria); (individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
alt. Identification Number L07521 (Syria) AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(individual) [SDGT] (Linked To: ISLAMIC Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT). AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
HAMIDAN, Mohamad Alsaied; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
ALHMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed
ALHMIDAN, Mohamad; a.k.a. ALUOALII, nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409
DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Syria); Identification Number N002595610 HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen);
(Syria); alt. Identification Number Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual)
00407L012704 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT].
Number N0097000224 (Syria); alt. Identification DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed
Number L07521 (Syria) (individual) [SDGT] nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
(Linked To: ISLAMIC STATE OF IRAQ AND (individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
THE LEVANT). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul
[IRAQ2]. Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AL-HODA STATE COMPANY FOR RELIGIOUS Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS [YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM COMPANY; a.k.a. AL-HUDA FOR AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al-
RELIGIOUS TOURISM COMPANY; a.k.a. AL- COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HUDA STATE COMPANY FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM), Iraq [IRAQ2]. COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a.
POB El Dibabiya, Saudi Arabia; citizen Saudi TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Arabia (individual) [SDGT]. TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
a.k.a. AL-HOUTHI, Abdul Malik Badruddin COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
March 23, 2018 - 116 -

Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
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 al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; 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-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
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
March 23, 2018 - 117 -

Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a.
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. "ABU AYID"), Yemen; DOB 04 Aug 1972; POB
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed al-Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Jan 1964; nationality Syria; Scientific Studies
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab and Research Center Employee (individual)
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- [SYRIA].
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab nationality Syria; Scientific Studies and
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- Research Center Employee (individual)
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- [SYRIA].
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Research Center Employee (individual)
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. [SYRIA].
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd a.k.a. AL-HISN FIRM FOR SECURITY
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. PROTECTION AND GUARD SERVICES),
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Jurmana, Damascus, Syria [SYRIA] (Linked To:
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul MAKHLUF, Rami).
2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
[SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. Gender Male; Huthi military commander
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card (individual) [YEMEN].
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
March 23, 2018 - 118 -

Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05 Apr 1974; alt. DOB 01 Aug 1970; POB
Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen; Zanzibar, Tanzania; citizen Tanzania
(individual) [YEMEN]. Passport 02214513 (Yemen) (individual) (individual) [SDGT].
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA). Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
(individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
[IRAQ2]. Tunisia; alt. citizen France; Passport W752198; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual) DOB 1965; POB Egypt; citizen Egypt
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT]. (individual) [SDGT].
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL ALI, Ahmed Mohammed Hamed (a.k.a.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER; ABDUREHMAN, Ahmed Mohammed; a.k.a.
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE), AHMED, Ahmed; a.k.a. ALI, Ahmed
Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
[SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN";
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT].
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Syria; Scientific Studies and Research Center a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Ghail district, Al-Jawf Governorate, Yemen; Employee (individual) [SYRIA]. Damascus, Syria; citizen Syria (individual)
DOB 05 Jun 1962; POB Yemen; citizen Yemen; ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
Passport 02214513 (Yemen) (individual) ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
[SDGT] (Linked To: AL-QA'IDA IN THE Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
ARABIAN PENINSULA). DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. Damascus, Syria; citizen Syria (individual)
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, DOB 1975; POB Kenya; nationality Kenya; [SYRIA] (Linked To: MAKHLUF, Rami).
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Gender Male (individual) [SDGT]. ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Damascus, Syria; citizen Syria (individual)
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; [SYRIA] (Linked To: MAKHLUF, Rami).
Jawf Governorate, Yemen; DOB 05 Jun 1962; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. ALI, Fadel Abdallah Mohammed (a.k.a.
POB Yemen; citizen Yemen; Passport DOB 1975; POB Kenya; nationality Kenya; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
02214513 (Yemen) (individual) [SDGT] (Linked Gender Male (individual) [SDGT]. a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; MOHAMMED, Fazul Abdullah; a.k.a.
Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
POB Yemen; citizen Yemen; Passport Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
02214513 (Yemen) (individual) [SDGT] (Linked Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Comoros; alt. citizen Kenya (individual) [SDGT].
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
March 23, 2018 - 119 -

Ahmed Mohammed; a.k.a. ALI, Ahmed SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Egypt (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Kenyan ID No. 12773667; Serial No. Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
201735161 (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Syria; Scientific Studies and Research Center SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Employee (individual) [SYRIA]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979;
Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and
1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
(individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA].
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
March 23, 2018 - 120 -

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, Hassan Dahir; a.k.a. AWES, Shaykh Hassan
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; Somalia; Eritrea; DOB 1935; nationality
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Somalia; citizen Somalia (individual)
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) [SOMALIA].
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center CALI, Yasiin Baynax), Mogadishu, Somalia;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad nationality Somalia; alt. nationality Sweden
SAFARASH, Muhammad Ijaz; a.k.a. Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SOMALIA].
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Somalia; DOB 1973; alt. DOB 1974; alt. DOB a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
T 3814774 Park, Buraydah, Saudi Arabia; DOB 1972; alt. DOB 1975; POB Kenya; nationality Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
16 Jun 1976; alt. DOB 01 Jan 1976; POB Kenya; Gender Male (individual) [SDGT]. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
(Pakistan); National ID No. 3460354961173 a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(Pakistan); alt. National ID No. 30576241062; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Residency Number 2168561849 (Saudi Arabia) MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT] (Linked To: LASHKAR E- POB Xudur, Somalia; alt. POB Keren, Eritrea; Rinkeby, Stockholm, Sweden; DOB circa 1966;
TAYYIBA). nationality Eritrea; Passport 0310857 (Eritrea) nationality Somalia; alt. nationality Sweden
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar issued 21 Aug 2006 expires 20 Aug 2008; (individual) [SOMALIA].
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; National ID No. 1372584 (Kenya); (Following ALIASKHAB, Abu Mukhammad (a.k.a. AD-
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar data derived from an Eritrean passport issued DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU under the alias name of Mukhtar Abdullahi Ali: DAGESTANI, Sheikh Ali Abu Muhammad;
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Alt. DOB: 10 October 1969; Alt. POB: Keren a.k.a. AL DAGESTANI, Ali Abu Muhammad;
POB Xudur, Somalia; alt. POB Keren, Eritrea; Eritrea; nationality: Eritrean; National ID No.: a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
nationality Eritrea; Passport 0310857 (Eritrea) 1372584, Kenya; Passport No.: 0310857, a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
issued 21 Aug 2006 expires 20 Aug 2008; Eritrea, Issue Date 21 August 2006, Expire Date KEBEKOV, Abu Mukhammad; a.k.a.
National ID No. 1372584 (Kenya); (Following 20 August 2008) (individual) [SDGT]. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
data derived from an Eritrean passport issued ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
under the alias name of Mukhtar Abdullahi Ali: Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Alt. DOB: 10 October 1969; Alt. POB: Keren Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Eritrea; nationality: Eritrean; National ID No.: Somalia; DOB 1973; alt. DOB 1974; alt. DOB Mukhammad"; a.k.a. "Sheikh Abu
1372584, Kenya; Passport No.: 0310857, 1972; alt. DOB 1975; POB Kenya; nationality Muhammad"), Russia; DOB 1972; alt. DOB
Eritrea, Issue Date 21 August 2006, Expire Date Kenya; Gender Male (individual) [SDGT]. 1969; POB Teletl County, Shamil District,
20 August 2008) (individual) [SDGT]. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Dagestan Republic; citizen Russia (individual)
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan [SDGT].
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Dahir); DOB 1935; citizen Somalia (individual) AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SDGT]. 1969; nationality Syria; Scientific Studies and
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
March 23, 2018 - 121 -

Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
[SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941;
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT #
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes,
Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera
Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID
citizen Iran; alt. citizen Iraq; Additional [SYRIA]. No. 08011900307609 (Honduras); RTN
Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK].
Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT]
Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC).
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA]. ENTERTAINMENTS AND LEISURE
March 23, 2018 - 122 -

PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To:
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
March 23, 2018 - 123 -

Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
(individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
(individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
House, Townsend Lane, London NW9 8LL, Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
United Kingdom; UK Company Number Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
03834450 (United Kingdom) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-ISLAMBULI, Muhammad Ahmad Shawqi; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
DOB 21 Jan 1952; POB Minya, Egypt; DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
nationality Egypt (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1985; nationality Syria; Scientific Studies and Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
Research Center Employee (individual) (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
[SYRIA]. ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
1965; nationality Syria; Scientific Studies and Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
Research Center Employee (individual) KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
[SYRIA]. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
ALISOV, Igor Borisovich; DOB 11 Mar 1968 Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
(individual) [MAGNIT]. Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
[BALKANS]. Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan
London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham;
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI,
2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
[SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
March 23, 2018 - 124 -

Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-MAKKI, Abdallah; a.k.a. EL HALABI,
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 1975; POB Al-Madinah al-Munawwarah,
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, (Medina) Saudi Arabia; Passport A741097
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Sep 2000; National ID No. 1006010555 (Saudi
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Arabia) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia; nationality Saudi Arabia; Passport
AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- F508591 (Saudi Arabia); National ID No.
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 1027508157 (Saudi Arabia) (individual) [SDGT].
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual) Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Village, Hawijah District, Kirkuk Province, Iraq; 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Hawijah District, Kirkuk Province, Iraq; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rumanah Village, Kirkuk Province, Iraq; DOB MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Rahman Muhammad Zafir al-Dubaysi; a.k.a.
01 Jan 1973; POB Iraq; citizen Iraq; Gender a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
STATE OF IRAQ AND THE LEVANT). a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT].
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
al-Arishah Village, Hawijah District, Kirkuk AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Province, Iraq; Hawijah District, Kirkuk a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Province, Iraq; Rumanah Village, Kirkuk 1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
citizen Iraq; Gender Male (individual) [SDGT] AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
THE LEVANT). ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport
JABOURI, Mishan Riqardh Damin; a.k.a. AL Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
March 23, 2018 - 125 -

F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
F508591 (Saudi Arabia); National ID No. "GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To:
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT).
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual)
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA].
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA Mohammad; a.k.a. "AL-SHIMALI, Abu-
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA Muhammad"); DOB 20 Nov 1979; POB Iraq;
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA nationality Saudi Arabia; Passport E704088
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA (Saudi Arabia) issued 26 Aug 2003 expires 02
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jul 2008 (individual) [SDGT].
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber DOB 20 Nov 1979; POB Iraq; nationality Saudi
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Arabia; Passport E704088 (Saudi Arabia)
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: issued 26 Aug 2003 expires 02 Jul 2008
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). (individual) [SDGT].
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL-
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
March 23, 2018 - 126 -

Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
nationality Syria (individual) [SDGT]. AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
1969; POB Tripoli, Libya; Passport 96/184442 Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(Libya) (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
a.k.a. GHUMAYN, Abu Bakr Muhammad ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
Muhammad; a.k.a. GUEMMANE, Aboubakir; Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
a.k.a. GUEMMANE, Aboubakr; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
Abu Bakr Muhammad Muhammad; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad; JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May
Iran; DOB 31 Mar 1981; POB Algeria; citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza;
nationality Algeria; Passport 98LH90556 [IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked
(France) (individual) [SDGT] (Linked To: AL AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE
QA'IDA). Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. GHUMAYN, Abu Bakr Muhammad HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Muhammad; a.k.a. GUEMMANE, Aboubakir; 1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn;
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, (individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Abu Bakr Muhammad Muhammad; a.k.a. AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT).
Iran; DOB 31 Mar 1981; POB Algeria; ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn
nationality Algeria; Passport 98LH90556 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed
(France) (individual) [SDGT] (Linked To: AL SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
QA'IDA). JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn;
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
Mubarak Mohammed A; a.k.a. "ABU SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GHAYTH"), Syria; DOB 08 Jan 1986; POB LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May
Riyadh, Saudi Arabia; nationality Saudi Arabia THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza;
(individual) [SDGT]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN LEVANT).
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and
JU'AYTHINI, Husayn Muhammad Husayn; MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual)
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Syria; Minister of Finance (individual) [SYRIA]. [SYRIA].
Husayn Muhammad Husayn); DOB 03 May AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
1977; POB Al-Nusayirat refugee camp, Gaza; RAMADAN, Taha Yasin; a.k.a. RAMADAN, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Passport 0363464 (individual) [SDGT] (Linked Taha Yassin); DOB circa 1938; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan
Former Vice President (individual) [IRAQ2]. Riqardh Damin; a.k.a. AL JABURI, Misham;
March 23, 2018 - 127 -

a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB,
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual)
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT).
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To:
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
March 23, 2018 - 128 -

"KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Damascus, Syria; P.O. Box 5797, Damascus,
Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Syria; P.O. Box 30693, Damascus, Syria; Adra-
[IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Tal El Kordi Triangle PC, Damascus 30693,
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Syria; Riyad El Solh Street, Beirut 12347,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Lebanon; Website abdulkarimgroup.com
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; [SYRIA] (Linked To: PANGATES
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] INTERNATIONAL CORPORATION LIMITED).
"KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
1973; POB al 'Amarah, Iraq; alt. POB al AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
Kalamiy, Iraq; nationality Iraq (individual) JABURI, Atallah Salman Kafi; a.k.a. ALAKT, GROUP; a.k.a. ALKARIM FOR TRADE &
[IRAQ3]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No.
"KARUMI"); DOB circa 1976; alt. DOB circa Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No.
1973; POB al 'Amarah, Iraq; alt. POB al al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Kalamiy, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus,
[IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra-
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347,
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. THE LEVANT). [SYRIA] (Linked To: PANGATES
"KARUMI"); DOB circa 1976; alt. DOB circa ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
1973; POB al 'Amarah, Iraq; alt. POB al S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed
Kalamiy, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa
[IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL-
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Afghani"); DOB 15 Feb 1972; nationality Qatar; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH,
Passport 00966737 (Qatar) (individual) [SDGT] YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a.
(Linked To: AL-NUSRAH FRONT). Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
Afghani"); DOB 15 Feb 1972; nationality Qatar; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
Passport 00966737 (Qatar) (individual) [SDGT] circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
(Linked To: AL-NUSRAH FRONT). Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
Afghani"); DOB 15 Feb 1972; nationality Qatar; Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Passport 00966737 (Qatar) (individual) [SDGT] Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(Linked To: AL-NUSRAH FRONT). 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
March 23, 2018 - 129 -

citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
(Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 00754833 (Qatar) issued 20 May 2007; alt.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport Passport 00490327 (Qatar) issued 28 Jul 2001;
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SDGT] (Linked To: AL QA'IDA).
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt.
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA).
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. MONEY EXCHANGE), Al-Qa'im, Al Anbar
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, Province, Iraq [SDGT] (Linked To: AL-
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, KUBAYSI, 'Umar).
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHAR HAWALA), Al-Qa'im, Al Anbar
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, Province, Iraq [SDGT] (Linked To: AL-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- KUBAYSI, 'Umar).
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, AL-KAWTHARANI, Jafar (a.k.a. AL-
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 KAWTHARANI, Muhammad; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt KAWTARANI, Muhammad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. KAWTHARANI, Mohammad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KAWTHARANI, Muhammad); DOB 1945; alt.
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, nationality Lebanon; alt. nationality Iraq;
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 Additional Sanctions Information - Subject to
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Secondary Sanctions Pursuant to the Hizballah
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana Financial Sanctions Regulations (individual)
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. [SDGT].
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KAWTHARANI, Muhammad (a.k.a. AL-
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Jafar; a.k.a. KAWTARANI,
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Muhammad; a.k.a. KAWTHARANI, Mohammad;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- a.k.a. KAWTHARANI, Muhammad); DOB 1945;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- nationality Lebanon; alt. nationality Iraq;
(Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality Additional Sanctions Information - Subject to
AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport Secondary Sanctions Pursuant to the Hizballah
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt. Financial Sanctions Regulations (individual)
Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001; [SDGT].
KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar) AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA). KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
March 23, 2018 - 130 -

Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT].
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif (Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Laqtah, Qatar; DOB 28 Sep 1973; nationality (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Qatar; Passport 01020802 (Qatar); alt. Passport al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
00754833 (Qatar) issued 20 May 2007; alt. Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Passport 00490327 (Qatar) issued 28 Jul 2001; Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
National ID No. 27363400684 (Qatar) KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
(individual) [SDGT] (Linked To: AL QA'IDA). POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Former Ba'th party regional command 1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
chairman, al-Qadisiyah (individual) [IRAQ2]. (Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Antony 92160, France (individual) [IRAQ2]. Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
AL-KHAIR MARKET (a.k.a. AL KHAYR Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
SUPERMARKET), Fuwwah, south of Mukalla, KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Hadramawt Governorate, Yemen [SDGT] a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality
(Linked To: AL-HAYASHI, Sayf Abdulrab al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT].
Salem). nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Nawar Mohammed; a.k.a. NOURE, Yassine), 1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 (Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Syria; alt. POB Brussels, Belgium; alt. POB 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Baghdad, Iraq; nationality Syria; Gender Male KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
STATE OF IRAQ AND THE LEVANT). a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
AL-KHALIDI, Faisal Jassim Mohammed al-Amri a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
(Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
nationality Saudi Arabia; Passport B542902 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
(Linked To: AL QA'IDA). KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
March 23, 2018 - 131 -

Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Studies and Research Center Employee
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (individual) [SYRIA].
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
nationality Syria; Scientific Studies and KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Research Center Employee (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
[SYRIA]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Homs, Syria; citizen Syria (individual) [SYRIA]
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, (Linked To: MAKHLUF, Rami; Linked To:
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SYRIATEL; Linked To: MAYALEH, Adib).
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Aug 1981; nationality Qatar; Passport Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
28163402296 (individual) [SDGT]. Saudi Arabia (individual) [SDGT]. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Homs, Syria; citizen Syria (individual) [SYRIA]
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; (Linked To: MAKHLUF, Rami; Linked To:
circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- SYRIATEL; Linked To: MAYALEH, Adib).
Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
"HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
[SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHESHAYBAN, Fahad H.A.; a.k.a.
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. "THABET, Shaykh"; a.k.a. "THABIT, Abu";
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. 1966; POB 'Aniza, Saudi Arabia; nationality
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; Saudi Arabia (individual) [SDGT].
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 1966; nationality Syria; Scientific Studies and
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport Research Center Employee (individual)
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. [SYRIA].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-KIMAWI (a.k.a. AL-MAJID, General Ali
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Iraq; nationality Iraq; presidential advisor and
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- senior member of Revolutionary Command
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Council (individual) [IRAQ2].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. circa 1949; alt. DOB circa 1951; POB Deir Al-
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. Balah, Gaza (individual) [SDGT].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific Hasan Khalifa; a.k.a. AL KUWARI, Salim
KHASHIBAN, Fahad H.A.; a.k.a. AL- Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
March 23, 2018 - 132 -

Salem; a.k.a. AL-KUWARI, Salim Hasan AL-KURD, Ahmed Hard; a.k.a. EL-KURD, a.k.a. CHARITABLE COMMITTEE FOR
Khalifah Rashid); DOB 1977; alt. DOB 1978; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SOLIDARITY WITH PALESTINE; a.k.a.
nationality Qatar (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE COMMITTEE FOR
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT]. SUPPORTING PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD, CHARITABLE ORGANIZATION IN SUPPORT
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. COMITE' DE
1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. BIENFAISANCE ET DE SECOURS AUX
(individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, PALESTINIENS; f.k.a. COMITE' DE
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BIENFAISANCE POUR LA SOLIDARITE'
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- AVEC LA PALESTINE; a.k.a. COMMITTEE
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT]. FOR AID AND SOLIDARITY WITH
Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih ASSISTANCE AND SOLIDARITY WITH
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINE; a.k.a. COMMITTEE FOR
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif CHARITY AND SOLIDARITY WITH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- PALESTINE; a.k.a. COMPANIE BENIFICENT
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- DE SOLIDARITE AVEC PALESTINE; a.k.a.
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport a.k.a. DE BIENFAISANCE ET DE COMMITE
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; RELIEF COMMITTEE FOR SOLIDARITY WITH
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) PALESTINE), 68 Rue Jules Guesde, Lille
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). 59000, France; 10 Rue Notre Dame, Lyon
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim 69006, France; 37 Rue de la Chapelle, Paris
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim 75018, France [SDGT].
Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI, AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid; Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Mussa; a.k.a. JABUR AL-LAMI, Hamid
1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality Muhammad); DOB 01 Sep 1969; alt. DOB 31
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon;
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual)
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT].
1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AND THE LEVANT). Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Balah, Gaza (individual) [SDGT]. SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-KURD, Ahmad Harb (a.k.a. AL KURD, BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
March 23, 2018 - 133 -

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24,
1957; POB Baghdad, Iraq; citizen Iraq nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No
(individual) [IRAQ3]. ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK].
ALLAN GRANGE FARM, Chegutu, Zimbabwe FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
[ZIMBABWE]. ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK].
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN PICIS, 3 Avenida 19-59, Local 14,
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "ADF/NALU"), North Kivu Province, Congo, Zona 1, Guatemala City, Guatemala;
"HASSAN THE OLD"); DOB 17 Jan 1941; POB Democratic Republic of the [DRCONGO]. Registration ID 80617 (Guatemala) [SDNTK].
El Menea, Algeria (individual) [SDGT]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN SONIPAL, Carrera 10 No. 12-20,
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Habib Ben Ahmed), via Brughiera, n. 5, Maicao, Guajira, Colombia; Matricula Mercantil
Abdel-Rahman), Iraq; General Manager of Castronno, Varese, Italy; DOB 17 Nov 1961; No 0004638 (Colombia) [SDNTK].
INDUSTRIAL BANK OF IRAQ (individual) POB Menzel Temime, Tunisia; nationality AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
[IRAQ2]. Tunisia; Passport M 788439 issued 20 Oct 2001 Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; expires 19 Oct 2006; Italian Fiscal Code AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
nationality Syria; Scientific Studies and LBRHBB61S17Z352F (individual) [SDGT]. IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Research Center Employee (individual) ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
[SYRIA]. DOB 26 Oct 1977; General Director, Technolab Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, (individual) [NPWMD] (Linked To: NATIONAL Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel STANDARDS AND CALIBRATION a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; LABORATORY; Linked To: HIGHER MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. INSTITUTE OF APPLIED SCIENCE AND Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD TECHNOLOGY; Linked To: TECHNOLAB; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Linked To: SCIENTIFIC STUDIES AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
"ABU ANAS"), Johannesburg, South Africa; RESEARCH CENTER). Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
DOB 1966; alt. DOB 27 Oct 1969; nationality 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Libya; Passport 203037 (Libya) (individual) DOB 26 Oct 1977; General Director, Technolab TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
[SDGT]. (individual) [NPWMD] (Linked To: NATIONAL Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, STANDARDS AND CALIBRATION Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu LABORATORY; Linked To: HIGHER Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Yahya Yunis; a.k.a. AL-LIBI, Muhammad INSTITUTE OF APPLIED SCIENCE AND Kenesht Mountain Pass, Northwest of
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, TECHNOLOGY; Linked To: TECHNOLAB; Kermanshah, Iran; Mehran, Iran; DOB 1953;
Hasan Muhammad Abu Bakr; a.k.a. QAYED, Linked To: SCIENTIFIC STUDIES AND POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Muhammad Hassan; a.k.a. RASHID, Abu RESEARCH CENTER). citizen Iran; alt. citizen Iraq; Additional
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Sanctions Information - Subject to Secondary
DOB 1963; POB Libya; nationality Libya 1970; nationality Syria; Scientific Studies and Sanctions (individual) [IRAQ3].
(individual) [SDGT]. Research Center Employee (individual) AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- [SYRIA]. KHAYR, Muhammad Abdallah Hasan; a.k.a.
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; ALMACAES S.A., Avenida 15 No. 123-30, Local ABU-AL-KHAYR, Muhammad Bin-'Abdullah
a.k.a. AL-SHITAYWI, Jamal Ibrahim 1-13, Bogota, Colombia; Carrera 65 No. 71-74, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Barranquilla, Colombia; Diagonal 127 No. 17-34 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
1958; alt. DOB 1959; alt. DOB 1960; POB CAMPEON"), Calle 10A , No. 11A-41/45, MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Misrata, Libya; nationality Libya (individual) Maicao, La Guajira, Colombia; NIT # DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
[SDGT]. 639000204-4 (Colombia); Matricula Mercantil Al-Madinah al-Munawwarah, (Medina) Saudi
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. No 36817 (Colombia) [SDNTK]. Arabia; Passport A741097 (Saudi Arabia)
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, ALMACEN ELECTRO SONY STAR (a.k.a. issued 14 Nov 1995 expires 19 Sep 2000;
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu "MICROEMPRESA KHANSA"), Calle 13, No. National ID No. 1006010555 (Saudi Arabia)
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 10-45, Maicao, La Guajira, Colombia; NIT # (individual) [SDGT].
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad 639000271-8 (Colombia) [SDNTK]. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALMACEN FUTURO NO. 1, Carrera 50A No. 83- KHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 165, Oficina 402, Medellin, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah
6070026706 (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
March 23, 2018 - 134 -

Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Research Center Employee (individual) (individual) [IRAQ2].
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
1975; POB Al-Madinah al-Munawwarah, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
(Medina) Saudi Arabia; Passport A741097 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Sep 2000; National ID No. 1006010555 (Saudi senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
Arabia) (individual) [SDGT]. Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
Province, Pakistan; nationality Pakistan; alt. MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
nationality Saudi Arabia (individual) [SDGT]. Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
M'unin, Room no. 3, Third Floor, Moti Plaza, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
near Liaquat Bagh, Murree Road, Rawalpindi, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Z.R. Brothers, Katchehry Road, Chowk POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
Office Dha'rb-i-M'unin, opposite Khyber Bank, (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT].
Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush
Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual)
Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2]. [SDGT].
Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid),
States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB
March 23, 2018 - 135 -

Al Baraka, Saudi Arabia; nationality Saudi AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Arabia; Passport C389664 issued 15 Sep 2000 ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT].
expires 15 Sep 2005 (individual) [SDGT]. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
Shabib Lazem), Iraq; DOB 1936; Former 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Minister of Justice (individual) [IRAQ2]. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2].
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Shebib Lazim), Iraq; DOB 1936; Former a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Minister of Justice (individual) [IRAQ2]. TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual)
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. al Bayda' Governorate, Yemen; Marfad Village, [SDGT].
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a.
Taiz Governorate, Yemen; DOB 15 Jul 1963; Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
alt. DOB 1971; POB Ta'izz, Yemen; nationality Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Yemen; Gender Male; National ID No. Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
01010013602 (Yemen) (individual) [SDGT] (individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
(Linked To: AL-QA'IDA IN THE ARABIAN AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered
PENINSULA; Linked To: ISIL-YEMEN). MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya;
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT].
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT].
"ABDULLAH THE TURK"; a.k.a. "ABU ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad
"AL TURKI KYOSEV"), Germany; Gungoren Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Merkez Mahallesi Toros Sokak 6/5, Istanbul, AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL
Germany; nationality Germany; alt. nationality Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL-
Turkey; Passport TR-M842033 (Turkey) issued command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim;
02 May 2002 expires 24 Jul 2007; Associated Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
with Islamic Jihad Group (individual) [SDGT]. [IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad);
AL-MANSUR, Salim Mustafa Muhammad (a.k.a. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
MANSUR AL-IFRI, Salim Mustafa Muhammad; MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual)
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT].
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
SHAKLAR, Hajji Salim"), Mersin, Turkey; Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Istanbul, Turkey; Adana, Turkey; DOB 1959; Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
nationality Iraq; Gender Male (individual) AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria,
AND THE LEVANT). MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT].
March 23, 2018 - 136 -

AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA). [email protected] [UKRAINE-EO13661].
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a.
Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK
BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A.
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE
1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF
Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A.
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Alexandria, Egypt (individual) [SDGT] [SDT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect,
Kamel), 9 Albourne Road, Shepherds Bush, Additional Sanctions Information - Subject to Moscow 125190, Russia; Website
London W12 OLW, United Kingdom; 8 Adie Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address
Road, Hammersmith, London W6 OPW, United Financial Sanctions Regulations (individual) [email protected]; alt. Email Address
Kingdom; DOB 15 Apr 1958 (individual) [SDGT]. [email protected] [UKRAINE-EO13661].
[SDGT]. AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, 1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt; [SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
citizen Egypt (individual) [SDGT]. AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Ahd, Syria; DOB 01 May 1967; Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS
nationality Syria; Scientific Studies and Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Research Center Employee (individual) a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
[SYRIA]. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, 1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE
Ahmed Mohammed; a.k.a. AHMED, Ahmed; Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Afghanistan; DOB 1965; POB Egypt; citizen Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Egypt (individual) [SDGT]. [email protected] [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
Muhammad Ibrahim), Iran; DOB 20 May 1968; AKTSIONERNOE OBSHCHESTVO [email protected]; alt. Email Address
POB Aswan Governorate, Egypt; nationality KONTSERN PVO ALMAZ ANTEI), 41 [email protected] [UKRAINE-EO13661].
ul.Vereiskaya, Moscow 121471, Russia;
March 23, 2018 - 137 -

ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual)
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website [IRAQ2].
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
OTKRYTOE AKTSIONERNOE [email protected]; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
OBSHCHESTVO KONTSERN PVO ALMAZ [email protected] [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
[email protected] [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
OBSHCHESTVO NAUCHNO AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
PROIZVODSTVENNOE OBEDINENIE ALMAZ MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass,
"GSKB"), 16-80, Leningradsky Prospect, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran;
Moscow 125190, Russia; Website Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq;
http://www.raspletin.ru/; Email Address Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq;
[email protected]; alt. Email Address AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to
[email protected] [UKRAINE-EO13661]. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3].
ALMAZ-ANTEY PVO 'AIR DEFENSE' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL
CONCERN LEAD SYSTEMS DESIGN Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BUREAU OAO 'OPEN JOINT-STOCK London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
COMPANY' IMENI ACADEMICIAN A.A. Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SISTEMNOYE KONSTRUKTORSKOYE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BYURO OPEN JOINT-STOCK COMPANY OF WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
ALMAZ-ANTEY PVO CONCERN IMENI Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DEFENSE CONCERN MAIN SYSTEM DESIGN AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
BUREAU NAMED BY ACADEMICIAN A.A. Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
OBSHCHESTVO NAUCHNO Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran;
March 23, 2018 - 138 -

DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait; PURE; a.k.a. ARMY OF THE PURE AND
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; RIGHTEOUS; a.k.a. ARMY OF THE
Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM, I-INSANIYAT; a.k.a. HUMAN WELFARE
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE WELFARE FOUNDATION; a.k.a. IDARA
Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
MARTYRS FOUNDATION; a.k.a. ISLAMIC a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
REVOLUTION MARTYRS FOUNDATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, WELFARE OF HUMANITY; a.k.a. "JUD"),
a.k.a. LEBANESE MARTYR ASSOCIATION; Sa'dah Governorate, Yemen; DOB 1985; alt. Pakistan [FTO] [SDGT].
a.k.a. LEBANESE MARTYR FOUNDATION; DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. MARTYRS FOUNDATION IN LEBANON; POB Sa'dah Governorate, Yemen; nationality Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Yemen; Gender Male; Huthi group second-in- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, command (individual) [YEMEN]. a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Lebanon; Additional Sanctions Information - AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Subject to Secondary Sanctions Pursuant to the 24 May 1953; nationality Syria; Scientific AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Hizballah Financial Sanctions Regulations Studies and Research Center Employee Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
[SDGT]. (individual) [SYRIA]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
FOREIGN FIGHTERS AND SUPPORTERS; MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
a.k.a. ARMY OF THE EMIGRANTS AND OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
HELPERS; a.k.a. BRIGADE OF THE Shamal, Saudi Arabia; citizen Saudi Arabia al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SDGT]. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Kenesht Mountain Pass, Northwest of
MUHAJIRIN AND ANSAR ARMY), Syria KHAMIS"); nationality Iraq; Ba'th party regional Kermanshah, Iran; Mehran, Iran; DOB 1953;
[SDGT]. command chairman, Karbala (individual) POB Ma'ghal, Basrah, Iraq; nationality Iraq;
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL [IRAQ2]. citizen Iran; alt. citizen Iraq; Additional
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL-MUHAMMAD, Muhammad, Syria; DOB 02 Sanctions Information - Subject to Secondary
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Feb 1964; nationality Syria; Scientific Studies Sanctions (individual) [IRAQ3].
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd and Research Center Employee (individual) AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Al Hamid Sulaiman Muhammed; a.k.a. AL- [SYRIA]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
March 23, 2018 - 139 -

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MULATHAMUN BRIGADE; a.k.a. AL-
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. AL-MURABITOUN; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BLOOD; a.k.a. SIGNED-IN-BLOOD
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, BATTALION; a.k.a. THOSE SIGNED IN
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; BLOOD BATTALION; a.k.a. THOSE WHO
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; SIGN IN BLOOD; a.k.a. "MASKED MEN
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL-
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport a.k.a. AL-MURABITOUN; a.k.a. AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, BATTALION; a.k.a. THOSE SIGNED IN
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 BLOOD BATTALION; a.k.a. THOSE WHO
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; SIGN IN BLOOD; a.k.a. "MASKED MEN
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). AL-MULATHAMUN MASKED ONES BRIGADE
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S
Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL-
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, [SYRIA]. SUNNAH; a.k.a. WELFARE AND
March 23, 2018 - 140 -

DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT].
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad);
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
81-E/A, Old Bara Road, University Town, AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Peshawar 25000, Pakistan; P.O. Box 769, BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah,
University Town, Peshawar, Pakistan; 45 D/3, BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional
Old Jamrud Road, University Town, Peshawar ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary
25000, Pakistan; Shahen Town, House 46, near DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial
airport, Peshawar, Pakistan; Jalalabad, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT].
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,
Water Supply, Muzaffarabad, Azad Jammu and THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,
Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
11/2002 (Pakistan); alt. Registration ID 827 "MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT].
(Afghanistan) [SDGT] (Linked To: RAHMAN, SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
Inayat ur). BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
LILTANMIA; a.k.a. M/S WELFARE & Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid
AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31
DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al-
PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon;
DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to
ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah
SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual)
DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah [SDGT].
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY,
SUNNAH; a.k.a. WELFARE AND [SDGT]. Boosaaso, Somalia [SDGT] (Linked To:
DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali).
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad); a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
"WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
March 23, 2018 - 141 -

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 Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
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-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
March 23, 2018 - 142 -

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
March 23, 2018 - 143 -

a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul POB Tikrit, Iraq; nationality Iraq; Governor of
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Basrah (individual) [IRAQ2].
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi Abdul Mohsen Abdullah Ibrahim; a.k.a.
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Saudi Arabia; nationality Saudi Arabia; Passport
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al- G895402; National ID No. 1050433349 (Saudi
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi Arabia) (individual) [SDGT].
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT]. AL-NASSER, Abdelkarim Hussein Mohamed;
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq; (individual) [SDGT].
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East AL-NASSER, Hala Mohammad; DOB 1964; POB
Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2]. Raqqa, Syria; Minister of Tourism (individual)
expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; [SYRIA].
25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
(individual) [SDGT]. Research Center Employee (individual) Aleppo, Syria; Minister of Health (individual)
ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA]. [SYRIA].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953; Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT]. Abdulrahman Omair; a.k.a. AL-NAIMI, A.
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali), NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual) 1954; Passport 00868774 (Qatar) expires 27
(Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN). Apr 2014; Personal ID Card 25463401784
[SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa (Qatar) expires 06 Dec 2019 (individual)
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2]. AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL-NASER NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AIRLINES), Al-Karrada, Babil Region - District NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 28360, Dubai, United Arab Emirates; P.O. Box J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- 911399, Amman 11191, Jordan; Additional a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Sanctions Information - Subject to Secondary NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Sanctions [SDGT] [IFSR] (Linked To: MAHAN NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AIR). AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 AL-NASER AIRLINES (a.k.a. ALNASER NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Apr 2014; Personal ID Card 25463401784 AIRLINES), Al-Karrada, Babil Region - District 1954; Passport 00868774 (Qatar) expires 27
(Qatar) expires 06 Dec 2019 (individual) 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box Apr 2014; Personal ID Card 25463401784
[SDGT]. 28360, Dubai, United Arab Emirates; P.O. Box (Qatar) expires 06 Dec 2019 (individual)
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 911399, Amman 11191, Jordan; Additional [SDGT].
1955; nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Research Center Employee (individual) Sanctions [SDGT] [IFSR] (Linked To: MAHAN NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
[SYRIA]. AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
March 23, 2018 - 144 -

A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr a.k.a. THE FRONT FOR THE LIBERATION OF
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. PEOPLE OF THE LEVANT"; a.k.a. "THE
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB VICTORY FRONT") [FTO] [SDGT].
Passport 00868774 (Qatar) expires 27 Apr 1945; POB An Nasiriyah, Iraq; nationality Iraq; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
2014; Personal ID Card 25463401784 (Qatar) Ba'th party regional command chairman NUSRAH FRONT FOR THE PEOPLE OF
expires 06 Dec 2019 (individual) [SDGT]. (individual) [IRAQ2]. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- CONQUEST OF THE LEVANT FRONT; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM FRONT; a.k.a. FRONT FOR THE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, THE CONQUEST OF SYRIA/THE LEVANT;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FRONT FOR THE LIBERATION OF THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun, AL-SHAM MIN MUJAHEDI AL-SHAM FI
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Apr 2014; Personal ID Card 25463401784 2006 expires 21 Nov 2011; National ID No. JABHAT FATH AL SHAM; a.k.a. JABHAT
(Qatar) expires 06 Dec 2019 (individual) 1730190144291 (Pakistan); alt. National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
[SDGT]. 13743484497 (Pakistan) (individual) [SDGT] a.k.a. THE FRONT FOR THE LIBERATION OF
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL QA'IDA; Linked To: TALIBAN). PEOPLE OF THE LEVANT"; a.k.a. "THE
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL-NURISTANI, Abdul Aziz (a.k.a. AL- VICTORY FRONT") [FTO] [SDGT].
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- Hassan Kaka; a.k.a. HAZIM KAKA), Al
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Humayra Village, Taza sub district, Iraq; Kurdi
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Abdullah"), Takal region, Peshawar, Pakistan; Al Nasir village, Iraq; DOB 1949; POB Baghdad,
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Iraq; nationality Iraq; Passport F032516 (Iraq)
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun, issued 04 May 1976 (individual) [IRAQ3].
Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen AL-OMAG AND BROS EXCHANGE (a.k.a. AL
2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt. OMGE AND BROS COMPANY MONEY
expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov EXCHANGE; a.k.a. AL OMGE AND BROS FOR
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No. EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No. BROS COMPANY; a.k.a. AL-AMAQI LIL-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT] SARAFAH COMPANY; a.k.a. AL-AMQI
FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To: EXCHANGE; a.k.a. AL-AMQI MONEY
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH MONEY EXCHANGE COMPANY; a.k.a. AL-
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a. OMAQY EXCHANGE CORPORATION; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; CONQUEST OF THE LEVANT FRONT; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Kenyan ID No. 12773667; Serial No. FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
201735161 (individual) [SDGT]. SHAM FRONT; a.k.a. FRONT FOR THE COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR EXCHANGE; a.k.a. ALOMGY AND BROS
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL THE CONQUEST OF SYRIA/THE LEVANT; MONEY EXCHANGE; a.k.a. ALOMGY AND
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. FRONT FOR THE LIBERATION OF THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL BROTHERS MONEY EXCHANGE; a.k.a. AL-
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-SHAM MIN MUJAHEDI AL-SHAM FI OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-OMGY EXCHANGE COMPANY;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
March 23, 2018 - 145 -

ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
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 اﻟﻌﻤﻘﻲ‬a.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;
March 23, 2018 - 146 -

a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
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-
March 23, 2018 - 147 -

OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
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,
March 23, 2018 - 148 -

Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
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.
March 23, 2018 - 149 -

Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE PENINSULA; Linked To: AL-OMGY AND
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE).
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR Yemen; nationality Yemen (individual) [SDGT]
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY PENINSULA; Linked To: AL-OMGY AND
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE).
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; (a.k.a. AL OMGE AND BROS COMPANY
PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND MONEY EXCHANGE; a.k.a. AL OMGE AND
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE OMGI AND BROS COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. ALOMGY AND BROS
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROS. EXCHANGE; a.k.a. AL-OMGY AND
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). OMGY COMPANY FOR MONEY EXCHANGE;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. OMQY AND BROS COMPANY FOR MONEY
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGE; a.k.a. AL-OMQY FOR
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed BROS MONEY EXCHANGE; a.k.a. AL-UMGY
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah a.k.a. AL-'UMQI GROUP FOR TRADE AND
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT] UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMAG AND BROS EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
March 23, 2018 - 150 -

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
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, Mubarak Mohammed A (a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Arabia; nationality Saudi Arabia (individual)
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, [SDGT].
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Syria; DOB 1982; nationality Syria (individual)
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- [IRAQ3].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
March 23, 2018 - 151 -

ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte,
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2].
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar;
Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a.
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI,
Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2].
(Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. AL-PESHAWARI, Shaykh Abu 1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya)
Mohammed Ameen; a.k.a. AMEEN AL- Passport B/002210 (Libya) (individual) (individual) [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Niaz Muhammad Muhammada; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
"SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB
Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
(a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
March 23, 2018 - 152 -

Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen AL-QAIDA GROUP OF JIHAD IN THE LAND OF
Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT]. THE TWO RIVERS (a.k.a. AD-DAWLA AL-
(individual) [SDGT] (Linked To: ISLAMIC AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
STATE OF IRAQ AND THE LEVANT). Nayef Salam Muhammad Ujaym; a.k.a. AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA OF JIHAD ORGANIZATION IN THE
AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007; OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA). ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
[SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO AND JIHAD GROUP; a.k.a. THE
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ORGANIZATION BASE OF JIHAD/COUNTRY
HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/MESOPOTAMIA; a.k.a. THE
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; ORGANIZATION OF AL-JIHAD'S BASE IN
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD'S BASE IN THE LAND OF THE TWO
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; RIVERS; a.k.a. THE ORGANIZATION OF AL-
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL BASE OF OPERATIONS IN THE LAND OF
QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM THE TWO RIVERS; a.k.a. THE
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF JIHAD'S BASE IN THE
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD COUNTRY OF THE TWO RIVERS) [FTO]
Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE [SDGT].
QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF GROUP; a.k.a. JAMAL NETWORK; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL GROUP; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL NETWORK), Egypt
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT].
nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-FURQAN ESTABLISHMENT FOR MEDIA
QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE JIHAD IN THE LAND OF THE TWO RIVERS;
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO] QAIDA IN THE LAND OF THE TWO RIVERS;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT]. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; QAIDA OF JIHAD ORGANIZATION IN THE
March 23, 2018 - 153 -

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM;
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE [SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA a.k.a. THE MONOTHEISM AND JIHAD
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; OF JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. THE ORGANIZATION BASE OF
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD'S BASE OF OPERATIONS IN IRAQ;
BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL BASE OF OPERATIONS IN THE LAND OF
ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a. THE TWO RIVERS; a.k.a. THE
COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
[SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF COUNTRY OF THE TWO RIVERS) [FTO]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF [SDGT].
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA (a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
GROUP OF JIHAD IN THE LAND OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN ORGANIZATION IN THE ARABIAN
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE INDIAN SUBCONTINENT), Afghanistan; PENINSULA; a.k.a. AL-QA'IDA
AL-QAIDA IN THE LAND OF THE TWO Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE ARABIAN
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. TANZIM AL-QA'IDA FI BILAD AL- COUNCIL OF HADRAMAWT"; a.k.a.
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AL-QAIDA IN THE LAND OF THE TWO RIVERS "SONS OF ABYAN"; a.k.a. "SONS OF
AND AL-SHAM; a.k.a. ISLAMIC STATE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ HADRAMAWT"; a.k.a. "SONS OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF WA-SH-SHAM; a.k.a. AL-FURQAN HADRAMAWT COMMITTEE"), Yemen; Saudi
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM PRODUCTION; a.k.a. AL-QAIDA GROUP OF AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD IN THE LAND OF THE TWO RIVERS; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDA OF JIHAD ORGANIZATION IN THE
AND JIHAD GROUP; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
March 23, 2018 - 154 -

ORGANIZATION IN THE ARABIAN ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PENINSULA; a.k.a. ANSAR AL SHARIAH; COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT]. THE TWO RIVERS; a.k.a. THE
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF JIHAD'S BASE IN THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO]
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [SDGT].
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
COUNCIL OF HADRAMAWT"; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION IN THE ARABIAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-FURQAN ESTABLISHMENT FOR MEDIA
HADRAMAWT"; a.k.a. "SONS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
HADRAMAWT COMMITTEE"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN THE LAND OF THE TWO RIVERS;
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- COUNCIL OF HADRAMAWT"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAEDA IN IRAQ; a.k.a. KURDISTAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
GROUP OF JIHAD IN THE LAND OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
QAIDA IN THE LAND OF THE TWO RIVERS; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
AND JIHAD GROUP; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
OF THE TWO RIVERS; a.k.a. THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
ORGANIZATION BASE OF AND JIHAD GROUP; a.k.a. THE [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA ORGANIZATION IN THE ARABIAN
ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION BASE OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF RIVERS; 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 OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
March 23, 2018 - 155 -

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 2007; Sheikh (individual) [SDGT] (Linked To: AL KARADH AL-HASSAN), Beirut, Lebanon;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QA'IDA). Additional Sanctions Information - Subject to
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Secondary Sanctions Pursuant to the Hizballah
COUNCIL OF HADRAMAWT"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL- Financial Sanctions Regulations [SDGT].
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel
HADRAMAWT"; a.k.a. "SONS OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem;
HADRAMAWT COMMITTEE"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information -
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Hizballah Financial Sanctions Regulations;
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Brydah, Saudi Arabia; nationality Saudi Arabia; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Passport E646989 (individual) [SDGT]. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Additional Sanctions Information - Subject to KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Financial Sanctions Regulations [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Nizar Jomaa Ali), Iraq; Former Minister of Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Irrigation (individual) [IRAQ2]. Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- 1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual)
QASIUN SECURITY SERVICES LLC; a.k.a. Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
QASIYUN; a.k.a. QASIYUN SECURITY [SDGT]. AND THE LEVANT).
COMPANY), Jurmana, Damascus, Syria AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
[SYRIA] (Linked To: MAKHLUF, Rami). ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL-
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a. SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
QASIYUN; a.k.a. QASIYUN SECURITY SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
COMPANY), Jurmana, Damascus, Syria TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC
[SYRIA] (Linked To: MAKHLUF, Rami). LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a.
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
QASIYUN; a.k.a. QASIYUN SECURITY Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL-
COMPANY), Jurmana, Damascus, Syria Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT] [SDT].
[SYRIA] (Linked To: MAKHLUF, Rami). Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Nazar Jumah Ali), Iraq; Former Minister of (Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS
Irrigation (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a.
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
Arabia; nationality Qatar; alt. nationality Saudi AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
Arabia; Passport 592667 (Qatar) issued 03 May AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
March 23, 2018 - 156 -

www.alquds-online.org; Email Address Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
[email protected]; alt. Email BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Address [email protected]; alt. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Email Address [email protected] [SDGT]. Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS INTERNATIONAL FOUNDATION AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
INTERNATIONAL INSTITUTION; a.k.a. AL- Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
QUDS FOUNDATION; a.k.a. INTERNATIONAL [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
JERUSALEM FOUNDATION; a.k.a. Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JERUSALEM INTERNATIONAL Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
MU'ASSASAT AL-QUDS; a.k.a. THE SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
INTERNATIONAL AL QUDS FOUNDATION; RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. "IJF"), Hamra Street, Saroulla Building, a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
11th Floor; P.O. Box Beirut-Hamra 113/5647, Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
Beirut, Lebanon; Website www.alquds- Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
online.org; Email Address institution@alquds- 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
online.org; alt. Email Address M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
[email protected]; alt. Email Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Address [email protected] [SDGT]. Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [email protected] (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
JIHAD - SHAQAQI FACTION; a.k.a. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
SHAQAQI FACTION; a.k.a. SAYARA AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS) [FTO] [SDGT] [SDT]. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Salvador, Santa Rosalia, Condominio La RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Registration ID 388175 (Guatemala) [SDNTK]. 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-
March 23, 2018 - 157 -

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
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
March 23, 2018 - 158 -

RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; [email protected] [IRAQ3].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT].
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
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,
March 23, 2018 - 159 -

Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
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, Abu Sadek (a.k.a. AL-ADNANI, Abu
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Taha Sobhi), Syria; Iraq; DOB 1977; POB
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Banash, Syria; nationality Syria (individual)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United [SDGT].
March 23, 2018 - 160 -

AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL-REHMAH WELFARE ORGANIZATION (a.k.a.
al-Din Fulayyih Hassan Taha); DOB 1953; POB TV CHANNEL; a.k.a. AL RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION;
Ar Ramadi, al-Anbar Governorate, Iraq; TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AL RAHMAH WELFARE
nationality Iraq; Republican Guard chief of staff a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. ORGANIZATION; a.k.a. AL RAHMAN
(individual) [IRAQ2]. AL-RA'Y SATELLITE TELEVISION CHANNEL; WELFARE ORGANISATION; a.k.a.
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORG; a.k.a.
POB Rawah, Iraq; nationality Iraq; Quds Force TELEVISION CHANNEL AL RA'Y; a.k.a. THE ALRAHMAH WELFARE ORGANISATION;
Chief of Staff (individual) [IRAQ2]. OPINION SATELLITE TELEVISION a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- CHANNEL), Near Damascus in the Yaafur area, AR RAHMAH WELFARE ORGANIZATION;
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Syria; Website www.arrai.tv; Email Address a.k.a. AR RAMMA WELFARE
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- [email protected] [IRAQ3]. ORGANISATION; a.k.a. AR-RAHMA
OWNED APARTMENT , AL-MAZZAH AL-RA'Y SATELLITE TELEVISION CHANNEL WELFARE ORGANISATION; a.k.a. AR-
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y RAHMAH WELFARE ORGANISATION; a.k.a.
PARTY COMMAND BUILDING, AL-HALBUNI SATELLITE TELEVISION STATION; a.k.a. AL AR-RAHMAN WELFARE ORGANIZATION;
DISTRICT, DAMASCUS, Syria; DOB 1940; RA'Y TV; a.k.a. AL-RA'I SATELLITE a.k.a. AR-RAHNA WELFARE ORGANISATION;
POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. AL-RA'Y SATELLITE a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
citizen Syria; CHAIRMAN, IRAQI WING OF CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE RAHMAN ORGANIZATION"; a.k.a. "AL
THE SYRIAN BA'TH PARTY (individual) TELEVISION CHANNEL AL RA'Y; a.k.a. THE RAHMAN WELFARE FOUNDATION"; a.k.a.
[SDGT]. OPINION SATELLITE TELEVISION "RWO"), House A, Street 40,, Sector F-10/4,
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi CHANNEL), Near Damascus in the Yaafur area, Islamabad, Pakistan; RWO Head Office, House
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. Syria; Website www.arrai.tv; Email Address B, Street 40, Sector F-10/4, Islamabad,
"ABU FIRAS"), SYRIAN GOVERNMENT- [email protected] [IRAQ3]. Pakistan; Jamiah Asma Lil Banaat, New Nadra
OWNED APARTMENT , AL-MAZZAH AL-RAYA ESTABLISHMENT FOR MEDIA Office, Lakki Marwat, Pakistan; Near the Mahdi
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH PRODUCTION (a.k.a. ANSAR AL-SHARIA; Imami Bohamri Mosque, Sam Kano Moor,
PARTY COMMAND BUILDING, AL-HALBUNI a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Peshawar, Pakistan; Peshawar, Pakistan;
DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Registered Charity No. 2150/5/4129 (Pakistan);
POB RAWAH CITY, IRAQ; nationality Iraq; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR alt. Registered Charity No. 749/5/4129
citizen Syria; CHAIRMAN, IRAQI WING OF AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH (Pakistan) [SDGT] (Linked To: MCLINTOCK,
THE SYRIAN BA'TH PARTY (individual) BRIGADE; a.k.a. ANSAR AL-SHARIAH- James Alexander).
[SDGT]. BENGHAZI; a.k.a. KATIBAT ANSAR AL- AL-REHMAN TRUST (a.k.a. AL REHMAT
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; [SDGT]. Housing Area (DHA), Lahore, Pakistan; Office
a.k.a. JUBAYR AL-RAWI, Fawwaz AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; 22, Third Floor, al Fatah Plaza, Commerical
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Kamal, Syria; Gender Male (individual) [SDGT] Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Floor, al-Fateh Plaza, Commerical Market
(Linked To: ISLAMIC STATE OF IRAQ AND RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Road, Chandi Chowk, Rawalpindi, Pakistan;
THE LEVANT). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Karachi, Pakistan; Nelam Road, Bandi Chehza,
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha AL-SAN'AI"); DOB 05 Jun 1978; nationality Muzaffarabad, Pakistan; Balakot, Besyan
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Yemen; Passport 00344994 issued 03 Jul 1999 Chouk, Pakistan; Rajana Road, Srah-Salah,
POB Ar Ramadi, al-Anbar Governorate, Iraq; (individual) [SDGT]. Haripur, Pakistan; Rehana Road, Sirai Salih,
nationality Iraq; Republican Guard chief of staff AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Post Box #22, G.P.O. Haripur, Northwest
(individual) [IRAQ2]. a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Frontier Province, Pakistan [SDGT].
AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Abu Mohammad; a.k.a. AL-ADNANI, Abu "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Yemen; Passport 00344994 issued 03 Jul 1999 Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- (individual) [SDGT]. nationality Pakistan (individual) [SDGT].
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; nationality Syria; Scientific Studies and a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
POB Banash, Syria; nationality Syria (individual) Research Center Employee (individual) Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
[SDGT]. [SYRIA]. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
March 23, 2018 - 161 -

AL-SAN'AI"); DOB 05 Jun 1978; nationality SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih;
Yemen; Passport 00344994 issued 03 Jul 1999 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
(individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
Hassan), Iraq; DOB 1944; Former Minister of PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
Agriculture (individual) [IRAQ2]. THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia;
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; "HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL-
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; SABIREEN FOR THE VICTORY OF (individual) [IRAQ2].
Passport 00344994 issued 03 Jul 1999 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
(individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940;
AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual)
REAL ESTATE BANK (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2].
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Syria; Scientific Studies and
Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank, Research Center Employee (individual)
RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. [SYRIA].
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF nationality Syria; Scientific Studies and
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN Research Center Employee (individual)
1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE; [SYRIA].
nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE; Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank, POB Aswan Governorate, Egypt; nationality
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To:
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL QA'IDA).
1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997 Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor Muhammad Ibrahim), Iran; DOB 20 May 1968;
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality
Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; Egypt; Shaykh (individual) [SDGT] (Linked To:
01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional AL QA'IDA).
2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
(individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, POB Aswan Governorate, Egypt; nationality
SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male AL QA'IDA).
PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT). a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AL-SABIREEN FOR THE VICTORY OF Muhammad 'Abdallah Salih; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
March 23, 2018 - 162 -

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
March 23, 2018 - 163 -

CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; 1978; POB Dammam, Saudi Arabia; Passport
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND E126785 (Saudi Arabia) issued 27 May 2002
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), No. 2009/3599. March 24, 2009. Orange Notice.
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; Arabia; nationality Saudi Arabia; Passport
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND F508591 (Saudi Arabia); National ID No.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 1027508157 (Saudi Arabia) (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. SULAYMAN, Nashwan al-Adani; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA ADANI, Abu Sulayman; a.k.a. AL-ADANI,
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Usama"), Yemen; DOB 13 Jan 1988; Gender
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Male; Passport 05867398 (Yemen); alt.
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Passport 04988639 (Jordan) (individual)
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF [SDGT] (Linked To: ISIL-YEMEN).
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND SULAYMAN, Nashwan al-Adani; a.k.a. AL-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. Muhammad Ahmed; a.k.a. AL-SAY'ARI,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; nationality Syria; Scientific Studies and Salah; a.k.a. QAN'AN, Muhammad Salih
POB Samarra'i, Iraq (individual) [SDGT]. Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. [SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt.
JAMI'A SANABIL LIL IGATHA WA AL- Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual)
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN).
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
FOR AID AND DEVELOPMENT; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
March 23, 2018 - 164 -

a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUTHANA, Mohsen Ahmed Saleh; a.k.a. Lattakia Province, Syria; Major General, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
QAN'AN, Muhammad Salih Muhammad; a.k.a. AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Jan 1988; Gender Male; Passport 05867398 SHAAR, Mohammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
(Yemen); alt. Passport 04988639 (Jordan) SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
(individual) [SDGT] (Linked To: ISIL-YEMEN). SHAAR, Muhammad Ibrahim); DOB 1950; POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. Minister of the Interior (individual) [SYRIA]. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1969; Additional Sanctions Information - Subject SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
to Secondary Sanctions; Gender Male SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] [IRGC] [IFSR]. Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SAYYED, Mohammad Abdul-Sattar; DOB Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1958; POB Tartus, Syria; Minister of Religious AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Endowments (individual) [SYRIA]. CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHAAR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Minister of the Interior (individual) [SYRIA]. SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
POB Tripoli, Libya; Passport 96/184442 (Libya) AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL-
(individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Muslem; a.k.a. ALSBHUA, Azam Abdullah Libya; Passport 542858 (Libya); Personal ID YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Maulid), Afghanistan; Pakistan; DOB 12 Apr a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
1976; POB Al Baraka, Saudi Arabia; nationality SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Saudi Arabia; Passport C389664 issued 15 Sep a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
2000 expires 15 Sep 2005 (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
ALSBHUA, Azam Abdullah Razeeq Al Mouled MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
a.k.a. AL-MAKY, Abu Muslem; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Zureik Al-Maulid), Afghanistan; Pakistan; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
12 Apr 1976; POB Al Baraka, Saudi Arabia; "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
nationality Saudi Arabia; Passport C389664 YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
issued 15 Sep 2000 expires 15 Sep 2005 WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Military Intelligence; Colonel (individual) a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
[LIBYA2]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BANI, Badran Turki Hisham al-Mazidih
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
March 23, 2018 - 165 -

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-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH,
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2].
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria;
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2].
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM COMPANY (a.k.a. AL SHAM
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a.
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM";
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. "SHAM HOLDING"), Cham Holding
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR Building, Daraa Highway, Sahnaya Area, P.O.
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS Box 9525, Damascus, Syria [SYRIA].
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Fardous Street, Damascus, Syria; Saadoon
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]. Street, Baghdad, Iraq; 8 March Street, Lattakia,
Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a. Syria; Hai Al Gharbi-Alraees Street, Kamishli,
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT Syria; P.O. Box 1620 Tal-Kurdi, Adra,
ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL Damascus, Syria; Registration ID 14683 (Syria)
INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106 [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
March 23, 2018 - 166 -

AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual)
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA].
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA,
Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
[SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA].
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi
[SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi
Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim;
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT].
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi
alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT].
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality
1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT].
(Kuwait) (individual) [SDGT]. [SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim
March 23, 2018 - 167 -

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) AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
[SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Hamid Thajeel; a.k.a. AL-
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information -
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual)
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3].
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
(individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Additional Sanctions Information - Subject to
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Iran; DOB circa 1959; alt. DOB circa 1960; POB
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Additional Sanctions Information - Subject to
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Secondary Sanctions (individual) [IRAQ3].
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information - Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual) 1971; alt. DOB 1970; alt. DOB 1972; nationality
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3]. Palestinian (individual) [SDGT].
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and Usama Amin; a.k.a. AL-SHOUHABI, Ossama
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
Raqqa province, Syria; nationality Syria [SYRIA]. 1971; alt. DOB 1970; alt. DOB 1972; nationality
(individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar Palestinian (individual) [SDGT].
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual) Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA]. BATIRASHVILI, Tarkhan Tayumurazovich;
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. BATYRASHVILI, Tarkhan
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Tayumurazovich; a.k.a. SHISHANI, Omar;
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. SHISHANI, Umar; a.k.a. "Abu
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar"; a.k.a. "Omar the Chechen"; a.k.a.
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), "Omer the Chechen"; a.k.a. "Umar the
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. POB Akhmeta, Village Birkiani, Georgia; citizen
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - Georgia; Passport 09AL14455 (Georgia)
March 23, 2018 - 168 -

expires 26 Jun 2019; National ID No. 1972; nationality Palestinian (individual) a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. [SDGT]. Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; POB Mirpur Khas, Pakistan; nationality
MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan)
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. issued 08 Sep 2008 expires 07 Sep 2013;
Murad; a.k.a. MARGOSHVILI, Murad Muslim AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh National ID No. 44103-5251752-5 (Pakistan)
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (individual) [SDGT].
Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. 1958; alt. DOB 1959; alt. DOB 1960; POB Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Misrata, Libya; nationality Libya (individual) AZMARAI, Umar Siddique Kathio; a.k.a.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; [SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
POB Duisi, Akhmeta District, Georgia; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
nationality Georgia; alt. nationality Russia; nationality Syria; Scientific Studies and Muhammad Umar; a.k.a. KATIO, Muhammad
National ID No. 08091001080 (individual) Research Center Employee (individual) Umar Sidduque; a.k.a. OMER, Muhammad;
[SDGT]. [SYRIA]. a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
BATIRASHVILI, Tarkhan Tayumurazovich; [SYRIA]. Administered Tribal Areas, Pakistan; DOB
a.k.a. BATYRASHVILI, Tarkhan AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
Tayumurazovich; a.k.a. SHISHANI, Omar; YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
a.k.a. SHISHANI, Umar; a.k.a. "Abu Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
"Omer the Chechen"; a.k.a. "Umar the SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
Georgia; Passport 09AL14455 (Georgia) a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
expires 26 Jun 2019; National ID No. 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
1958; alt. DOB 1959; alt. DOB 1960; POB AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Misrata, Libya; nationality Libya (individual) CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
[SDGT]. Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
Misrata, Libya; nationality Libya (individual) National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
[SDGT]. [SDGT]. 42201-015024707-7 (individual) [SDGT].
AL-SHOUHABI, Ossama Amin (a.k.a. AL- AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Usamah Amin; a.k.a. "DAJANAH, Abu"), REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
March 23, 2018 - 169 -

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-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih;
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; 1972; POB Al-Karawiya, Saudi Arabia;
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Farid); DOB 1982; POB al-Qamishli, Syria;
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
March 23, 2018 - 170 -

nationality Syria; ethnicity Kurdish (individual) Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
[SDGT]. Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
DOB 1982; POB al-Qamishli, Syria; nationality [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Syria; ethnicity Kurdish (individual) [SDGT]. AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
Ahmed Mohammed; a.k.a. AHMED, Ahmed; POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Egypt (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Beirut, Lebanon; Additional Sanctions Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
Information - Subject to Secondary Sanctions a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
Pursuant to the Hizballah Financial Sanctions Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Regulations (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
nationality Syria; Scientific Studies and Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Research Center Employee (individual) JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
[SYRIA]. Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT].
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
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].
March 23, 2018 - 171 -

ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. THE TWO RIVERS; a.k.a. THE
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. ORGANIZATION OF JIHAD'S BASE IN THE
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB [SDGT].
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico; Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California, a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK]. DOB 1986; nationality Palestinian (individual)
(individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; [SDGT].
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Abdulrheem Hammad A; a.k.a. AL-TALJI, JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
expires 05 Apr 2009 (individual) [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual)
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA].
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ bid Hamid); DOB circa 1957; POB al-Awja, near
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, AND AL-SHAM; a.k.a. ISLAMIC STATE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Abdul Rahim Hammad Ahmad; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tikriti's presidential secretary and key advisor
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [IRAQ2].
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-TIKRITI, Ahmad Watban Ibrahim Hasan
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi AL-RAFIDAYN; a.k.a. THE MONOTHEISM Ra'is Building, Mina Street, Tartus , Tartus,
Arabia; nationality Saudi Arabia; Passport AND JIHAD GROUP; a.k.a. THE Syria; Jirmanah Neighborhood, Damascus,
F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION BASE OF JIHAD/COUNTRY Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
expires 05 Apr 2009 (individual) [SDGT]. OF THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq;
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- ORGANIZATION BASE OF nationality Iraq (individual) [IRAQ2].
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE AL-TIKRITI, Ahmed Watban Ibrahim Hasan
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ORGANIZATION OF AL-JIHAD'S BASE IN (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB IRAQ; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Al-Tal, Syria; alt. POB Tell Mnin, Syria; JIHAD'S BASE IN THE LAND OF THE TWO Ra'is Building, Mina Street, Tartus , Tartus,
nationality Syria; Passport 3987189 (individual) RIVERS; a.k.a. THE ORGANIZATION OF AL- Syria; Jirmanah Neighborhood, Damascus,
[SDGT] (Linked To: AL-NUSRAH FRONT). JIHAD'S BASE OF OPERATIONS IN IRAQ; Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S 1975; alt. DOB 1979; POB Baghdad, Iraq;
TAMIMI, Muhannad Juma Y); DOB 1956; POB BASE OF OPERATIONS IN THE LAND OF nationality Iraq (individual) [IRAQ2].
March 23, 2018 - 172 -

AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
(individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
a.k.a. AL-MAJID, General Ali Hassan); DOB Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
Iraq; nationality Iraq; presidential advisor and M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
senior member of Revolutionary Command of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
Council (individual) [IRAQ2]. [IRAQ2]. (individual) [IRAQ2].
AL-TIKRITI, Ali Saddam Hussein (a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Iraq; nationality Iraq; son of Saddam Hussein al- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Tikriti (individual) [IRAQ2]. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus,
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual)
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
DOB 1960; POB Salah al-Din, Iraq; nationality AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
March 23, 2018 - 173 -

Syria; DOB 25 Oct 1983; alt. DOB 1977; POB nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Baghdad, Iraq; nationality Iraq; Passport al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
[IRAQ2]. 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Mahata Neighborhood, Az Zabadani, Syria; Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Fuad Dawod Farm, Az Zabadani, Damascus, AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Baghdad, Iraq; nationality Iraq; Passport Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
284173 (Iraq) expires 21 Aug 2005 (individual) TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
[IRAQ2]. AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Sabawi Ibrahim Hasan; a.k.a. SALMAN, 2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
Mahata Neighborhood, Az Zabadani, Syria; AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
Fuad Dawod Farm, Az Zabadani, Damascus, Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal 2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2] . AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Damascus, Syria; Al-Shahid Street, Al-Mahata TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded Neighborhood, Az Zabadani, Syria; Yemen; Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) DOB circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. Iraq; Passport 2863795S (Iraq) expires 23 Aug nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah 2005 (individual) [IRAQ2]. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB alt. DOB 1966; POB Baghdad, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Iraq; Saddam Hussein al-Tikriti's second son; advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; oversaw Special Republican Guard, Special Tikriti (individual) [IRAQ2].
led Special Republican Guard and commanded Security Organization, and Republican Guard AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
both Republican Guard corps (individual) (individual) [IRAQ2]. 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
[IRAQ2]. AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa party regional command chairman, Salah al-Din
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 1954; POB Tikrit, Iraq; nationality Iraq; Director, (individual) [IRAQ2].
Geneva, Switzerland; DOB 03 Dec 1986; Directorate of General Security (individual) AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
nationality Iraq; daughter of Barzan Ibrahim [IRAQ2]. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
Hasan al-Tikriti (individual) [IRAQ2]. AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az
Geneva, Switzerland; DOB 02 Nov 1972; daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988;
(individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
March 23, 2018 - 174 -

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Iraq; presidential advisor; half-brother of Iraq; nationality Iraq; Passport 284158 (Iraq)
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; Saddam Hussein al-Tikriti (individual) [IRAQ2]. expires 21 Aug 2005 (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
Shahid Street, Al-Mahata Neighborhood, Az ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan;
Apr 1937; POB al-Awja, near Tikrit, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued
nationality Iraq; named in UNSCR 1483; Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport
President since 1979 (individual) [IRAQ2]. 284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
AL-TIKRITI, Saja Barzan Ibrahim Hasan, [IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL-
Geneva, Switzerland; DOB 01 Jan 1978; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. NUSRAH FRONT).
nationality Iraq; daughter of Barzan Ibrahim ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Mourad), Via Geromini 15, Cremona, Italy; DOB
Tikrit, Iraq; nationality Iraq; director of Iraqi Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 20 May 1969; POB Menzel Temime, Tunisia;
Intelligence Service (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, nationality Tunisia; Passport G 827238 issued
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; Iraq; Az Zabadani, Syria; DOB 15 May 1968; 01 Jun 1996 expires 31 May 2001; arrested 1
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Apr 2003 (individual) [SDGT].
nationality Iraq; daughter of Barzan Ibrahim Baghdad, Iraq; nationality Iraq; Passport AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
Hasan al-Tikriti (individual) [IRAQ2]. 284158 (Iraq) expires 21 Aug 2005 (individual) a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
AL-TIKRITI, Uday Saddam Hussein (a.k.a. [IRAQ2]. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
1967; POB Baghdad, Iraq; nationality Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Saddam Hussein al-Tikriti's eldest son; leader of Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
paramilitary organization Fedayeen Saddam Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Dec 1974; POB Syria; nationality Jordan;
(individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Gender Male; Passport 286062 (Jordan) issued
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 05 Apr 1999 expires 04 Apr 2004; alt. Passport
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Iraq; Az Zabadani, Syria; DOB 15 May 1968; 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 2010 (individual) [SDGT] (Linked To: AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. Baghdad, Iraq; nationality Iraq; Passport NUSRAH FRONT).
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), 284158 (Iraq) expires 21 Aug 2005 (individual) ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
Damascus, Syria; Al-Shahid Street, Al-Mahata [IRAQ2]. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Neighborhood, Az Zabadani, Syria; Yemen; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan Jan 1956; POB Kucuk Sobecimen, Turkey;
DOB circa 1970; POB Baghdad, Iraq; nationality (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, nationality Turkey (individual) [SDNTK].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- Yasir Sabawi Ibrahim Hassan; a.k.a. AL- KHALED, Tohami); DOB 1946; POB Genzur,
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Libya; General; Director of the Internal Security
POB Tikrit, Iraq; nationality Iraq; Governor of Iraq; Az Zabadani, Syria; DOB 15 May 1968; Office (individual) [LIBYA2].
Basrah (individual) [IRAQ2]. alt. DOB 1970; POB Al-Owja, Iraq; alt. POB ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 284158 (Iraq) expires 21 Aug 2005 (individual) Jan 1956; POB Kucuk Sobecimen, Turkey;
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim [IRAQ2]. nationality Turkey (individual) [SDNTK].
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
nationality Iraq; presidential advisor; half-brothe r ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
of Saddam Hussein al-Tikriti (individual) Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
[IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Zabadani, Syria; DOB 15 May 1968; alt. DOB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Hasan); DOB 1952; POB Tikrit, Iraq; nationality 1970; POB Al-Owja, Iraq; alt. POB Baghdad, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
March 23, 2018 - 175 -

HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia;
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
March 23, 2018 - 176 -

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
POB Baghdad, Iraq; nationality Iraq; Minister of AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Oil (individual) [IRAQ2]. a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Ba'th party Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
[IRAQ2]. Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
AL-UBAIDI, Yahia Abdallah; nationality Iraq; San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Ba'th party regional command chairman, al- Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Basrah (individual) [IRAQ2]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
[IRAQ2]. 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
"UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
(Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abu-Amr"), Hadramawt Governorate, Yemen; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
[IRAQ2]. Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
[IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
[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-
March 23, 2018 - 177 -

OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh).
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR]. EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-UMQI, Muhammad Saleh Abd- BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Abd-Rabbuh), Jamal Street, under Royal Hotel, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
San'a' Street, J Dirham, Salam, Hadramawt, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; Al Amqi Company, Al Makla, Ash MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
March 23, 2018 - 178 -

BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;
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,
March 23, 2018 - 179 -

Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
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
March 23, 2018 - 180 -

TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V.,
COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida
COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT]. Gonzalez Gallo #2537, Sector Reforma,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico;
Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual)
Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK].
Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74,
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan,
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico;
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29,
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972;
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality
Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
(individual) [IRAQ3]. ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
(individual) [IRAQ3]. Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
(individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
March 23, 2018 - 181 -

Wenceslao; a.k.a. ALVAREZ ALVAREZ, Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Wenchin; a.k.a. ALVAREZ ALVAREZ, Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico;
Wencholin), Esquina de la Calle Vicente Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual)
Guerrero y Plan de Iguala Numero 74, Colonia Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK].
Libertad, Nueva Italia, Michoacan, Mexico; (Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Calle Articulo 123 Numero 103, Colonia Centro, (individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Nueva Italia, Michoacan, Mexico; Avenida EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Circuito Mexico Numero 1204 L-29, Colonia Las ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Americas Britania, Morelia, Michoacan CP ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR
Esquina Con Lazaro Cardenas Norte, Nueva Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Italia, Michoacan, Mexico; Esquina de Ignacio Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Allende Numero y Lazaro Cardenas Norte Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida
Numero 500, Nueva Italia, Michoacan, Mexico; Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma,
DOB 13 Jun 1972; POB Mugica, Michoacan, Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; nationality Mexico; citizen Mexico; Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico;
(individual) [SDNTK]. Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
ALVAREZ ALVAREZ, Wencholin (a.k.a. www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
ALVAREZ, Wenceslao; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ, Wenchin; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
ALVAREZ, Wencho), Esquina de la Calle MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Vicente Guerrero y Plan de Iguala Numero 74, PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Colonia Libertad, Nueva Italia, Michoacan, TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR
Mexico; Calle Articulo 123 Numero 103, Colonia FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Centro, Nueva Italia, Michoacan, Mexico; ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida
Colonia Las Americas Britania, Morelia, Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma,
Michoacan CP 58270, Mexico; Calle Ignacio 1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Allende , S/N Casi Esquina Con Lazaro AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Cardenas Norte, Nueva Italia, Michoacan, (Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico;
Mexico; Esquina de Ignacio Allende Numero y (Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual)
Lazaro Cardenas Norte Numero 500, Nueva (individual) [SDNTK] (Linked To: FLORES [SDNTK].
Italia, Michoacan, Mexico; DOB 13 Jun 1972; DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
POB Mugica, Michoacan, Mexico; nationality ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a.
Mexico; citizen Mexico; C.U.R.P. DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AAAW720613HMNLLN02 (Mexico) (individual) Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
[SDNTK]. Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ALVAREZ CASTRO, Santiago, Colombia; DOB [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
31 Dec 1956; POB Medellin, Antioquia, ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Colombia; Gender Male; Cedula No. 70118888 CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
(Colombia) (individual) [SDNTK] (Linked To: Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
CLAMASAN S.A.S.; Linked To: (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
AGROPECUARIA MAIS SOCIEDAD POR ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ACCIONES SIMPLIFICADA). VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
ALVAREZ DEL RIO, Fredy de Jesus; POB VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Colombia; Cedula No. 98557177 (Colombia) VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
(individual) [SDNT]. SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
March 23, 2018 - 182 -

Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District, Ta'izz Governorate, Yemen; Gender Male
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968; (individual) [SDGT] (Linked To: AL-QA'IDA IN
Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur, THE ARABIAN PENINSULA).
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB
electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Ta'izz Governorate, Yemen; Gender Male
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta, (individual) [SDGT] (Linked To: AL-QA'IDA IN
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia); THE ARABIAN PENINSULA).
(individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela) AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK]. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB
4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male
C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN
Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA).
80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk, ZUBEIDAH, Zeinulabideen Muhammed Husein;
AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
[SDNTK]. Information - Subject to Secondary Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No. Riyadh, Saudi Arabia; nationality Palestinian;
Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT]. Passport 484824 (Egypt) issued 18 Jan 1984
Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987; (individual) [SDGT].
Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
Col. Rinconada Santa Rita, Guadalajara, [SYRIA]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
La Concordia, Chiapas, Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Website www.julionalvarez.net; Gender Male; AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United
AAMJ830411HCSLNL05 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT].
[SDNTK] (Linked To: JCAM EDITORA Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
PRODUCTIONS, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
TICKET BOLETO, S.A. DE C.V.; Linked To: (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
FLORES DRUG TRAFFICKING AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ORGANIZATION). Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United
EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT].
302E, Cali, Colombia; NIT # 900105952-3 Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
(Colombia) [SDNT]. Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN,
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN,
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN,
Bwawal Pur, Pakistan; alt. POB Bahawalpur, (individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad
Pakistan (individual) [SDGT]. AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Wali Adam), 1260/108, Block N0.6-B, Kausar AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435
Colony, Model Town-B, Bahawalpur, Punjab Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610
March 23, 2018 - 183 -

(Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
(Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male;
01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No.
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To:
THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hajj Alie), 26 Malama Thomas Street, Freetown,
[IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sierra Leone; DOB 1969; POB Al Qalamun,
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL- Lebanon; Additional Sanctions Information -
Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a. Subject to Secondary Sanctions Pursuant to the
[IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN Hizballah Financial Sanctions Regulations
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT].
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Alie), 26 Malama Thomas Street, Freetown,
LEBANESE AND PALESTINIAN FAMILIES; [email protected]; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun,
a.k.a. LEBANESE AND PALESTINIAN [email protected]; alt. Email Address Lebanon; Additional Sanctions Information -
FAMILIES ENTITLEMENT; a.k.a. [email protected]; alt. Email Address Subject to Secondary Sanctions Pursuant to the
PALESTINIAN AND LEBANESE FAMILIES [email protected]; Registered Charity No. Hizballah Financial Sanctions Regulations
WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99 (individual) [SDGT].
FOR THE WELFARE OF PALESTINIAN AND [SDGT]. AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Italy; DOB 12 Apr 1960; POB Hekaima Al-
AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Mehdiya, Tunisia; nationality Tunisia; Passport
PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz K 815205 issued 17 Sep 1994 expires 16 Sep
WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB 1999 (individual) [SDGT].
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Syria; Minister of Education (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA). [SYRIA].
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; nationality Syria; Scientific Studies and
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Research Center Employee (individual)
AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. [SYRIA].
OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Oct 1966; POB Tarut, Saudi Arabia; citizen
6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Saudi Arabia (individual) [SDGT].
Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
[email protected]; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
[email protected]; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
[email protected]; alt. Email Address Sirte, Libya; nationality Libya; Gender Male; Governorate, Yemen; al-Sharafa', al-
[email protected]; Registered Charity No. Passport H/188292 (Libya); National ID No. Qurayshiyah District, al-Bayda' Governorate,
1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To: Yemen; al-Wuhayshi Village, Az Zahir District,
[SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). al Bayda' Governorate, Yemen; Marfad Village,
AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- Marfad District, Yafia, Yemen; DOB 1966;
MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun;
March 23, 2018 - 184 -

Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia)
ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March
Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No.
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009.
al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT].
Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al-
Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al-
Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ISIL-YEMEN). [SYRIA]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Nashwan), Yafi' District, Lahij Governorate, Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
Yemen; DOB 1984; Gender Male (individual) Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
[SDGT] (Linked To: ISIL-YEMEN). (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
Nashwan), Yafi' District, Lahij Governorate, Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Yemen; DOB 1984; Gender Male (individual) Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN). Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Wali), Yafi' District, Lahij Governorate, Yemen; ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
DOB 1984; Gender Male (individual) [SDGT] Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(Linked To: ISIL-YEMEN). Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
nationality Kuwait; Passport 002981367 AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
(Kuwait) (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
1979; nationality Kuwait; Passport 002981367 Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
(Kuwait) (individual) [SDGT]. May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Notice. File No. 2009/3599. March 24, 2009. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Orange Notice. File No. 2009/52/OS/CCC. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali February 10, 2009. (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Governorate, Yemen (individual) [SDGT]
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, (Linked To: AL-QA'IDA IN THE ARABIAN
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- PENINSULA).
1979; nationality Kuwait; Passport 002981367 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
(Kuwait) (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-YASSIN, Husam Muhammad Amin; DOB Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
1953; alt. DOB 1958; POB Tikrit, Iraq; Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
nationality Iraq; head, National Monitoring Ahmed bin Abdullah Saleh), Iran; Pakistan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Directorate (individual) [IRAQ2]. DOB 15 Sep 1978; POB Dammam, Saudi Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
March 23, 2018 - 185 -

1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual)
(individual) [IRAQ3]. 19820215; Operational and Military Leader of [SYRIA].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister
a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2].
MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual)
QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al-
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT].
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ALZROONI EXCHANGE (a.k.a. AL ZAROONI
ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA EXCHANGE; a.k.a. M/S. AL ZAROONI
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- Arab Emirates; Near Florida Hotel, Building of
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abdul Rahim Mohd. Ismail Badri, Al Sabkha
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Street, Naif Road, Deira, Dubai, United Arab
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Emirates; Sikhat Al Khail Road, Dubai, United
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No.
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; 70103; RTN 823410101; License 535436
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; [TCO].
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
[SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria Muhammad Hamza); DOB 1938; POB Babylon,
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. Babil Governorate, Iraq; nationality Iraq; former
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, prime minister (individual) [IRAQ2].
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL- Muhammad Hamza); DOB 1938; POB Babylon,
S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA). Babil Governorate, Iraq; nationality Iraq; former
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 prime minister (individual) [IRAQ2].
ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia; AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual) ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA]. Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
March 23, 2018 - 186 -

1938; POB Tripoli, Libya; Secretary of the C.V., Mexico City, Distrito Federal, Mexico; c/o 1997; alt. Passport 0801888 (Bosnia and
General People's Committee for Finance and CIRCUITO ELECTRONICO S.A. DE C.V., Herzegovina) (individual) [SDGT].
Planning; Secretary of the General People's Tijuana, Baja California Norte, Mexico; c/o AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Committee for Planning and Finance; Finance COPY RED S.A. DE C.V., Tijuana, Baja Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Minister; Director and Deputy Chairman of the California Norte, Mexico; Calle Astronomos No. Mohammad Shaykh Aminullah; a.k.a. AL-
Libyan Investment Authority (individual) 2214, Colonia Indeco Universidad, PESHAWARI, Shaykh Abu Mohammed Ameen;
[LIBYA2]. Fraccionamiento Otay Universidad, Tijuana, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Baja California Norte, Mexico; DOB 25 Feb a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
Abbud), Egypt; POB Egypt; Factional Leader of 1965; POB Aramberri, Nuevo Leon, Mexico; GUL AL-PAKISTANI, Niaz Muhammad
JIHAD GROUP (individual) [SDT]. nationality Mexico; citizen Mexico; Passport Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
AMADAR, Mohammed (a.k.a. AMADAR, 01190032480 (Mexico); R.F.C. AAAO-650225 PESHAWARI, Abu Mohammad Aminullah;
Muamad; a.k.a. HAMDAR, Mohammed Galeb; (Mexico); Driver's License No. 210057967 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. (Mexico); C.U.R.P. AAAO650225HNLMLN03 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, (Mexico) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
Muhammad Ghaleb); DOB 01 Aug 1986; alt. AMD CO. LTD AGENCY, Al-Tahrir Car Parking Pakhtunkhwa, Pakistan; House number T-876
DOB 01 Jan 1986; POB Lebanon; Additional Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Galli Mohallah, Sheikh Abad number 4,
Sanctions Information - Subject to Secondary 8044, Baghdad, Iraq [IRAQ2]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
Sanctions Pursuant to the Hizballah Financial AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Sanctions Regulations; Gender Male; Passport AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Shunkrai village, Sarkani District, Konar
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Province, Afghanistan; Passport FU0152122
1108616 (Lebanon) (individual) [SDGT] (Linked Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport
To: HIZBALLAH). HAMDOUNI, Meherez; a.k.a. HASSAN, FU0152121 (Pakistan) (individual) [SDGT]
AMADAR, Muamad (a.k.a. AMADAR, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Mohammed; a.k.a. HAMDAR, Mohammed 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 1968; alt. DOB 14 Jul 1969; POB Tunis, Linked To: LASHKAR E-TAYYIBA).
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMELIACH ORTA, Francisco Jose (Latin:
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) AMELIACH ORTA, Francisco José), Carabobo,
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. Venezuela; DOB 14 Jun 1963; POB Valencia,
Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina) Carabobo, Venezuela; citizen Venezuela;
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. Gender Male; Cedula No. 7062172
Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, (Venezuela); Constituent of Venezuela's
Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a. Constituent Assembly for Valencia Municipality
Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a. in Carabobo State; Member of Venezuela's
[SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Presidential Commission for the Constituent
AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Assembly (individual) [VENEZUELA].
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); AMERICAN FRIENDS OF THE UNITED
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. YESHIVA (a.k.a. AMERICAN FRIENDS OF
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB YESHIVAT RAV MEIR; a.k.a. COMMITTEE
POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB FOR THE SAFETY OF THE ROADS; a.k.a.
Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep FOREFRONT OF THE IDEA; a.k.a. FRIENDS
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and OF THE JEWISH IDEA YESHIVA; a.k.a.
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- LEGION; a.k.a. JUDEA POLICE; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, KAHANE LIVES; a.k.a. KAHANE TZADAK;
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB a.k.a. NEW KACH MOVEMENT; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 REPRESSION OF TRAITORS; a.k.a. STATE
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EXPRESS INTERCONTINENTAL S.A. DE THE COMMITTEE AGAINST RACISM AND
March 23, 2018 - 187 -

DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT] [SDT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
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] [SDT]. 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, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199
March 23, 2018 - 188 -

(Lebanon); Identification Number 61 Nabha; Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
Chairman, Stars Group Holding; General Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
Manager, Teleserveplus (individual) [SDGT]. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
Floor, Safarat, Bir Hassan, Jenah, Lebanon; (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
Lebanon; nationality Lebanon; Additional Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
(Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
(Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;
Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT),
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars [IRAQ2].
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a.
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT;
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a.
Passport RL2244333 (Lebanon); Identification [IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
March 23, 2018 - 189 -

Iran; Additional Sanctions Information - Subject AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION INDUSTRIES GROUP (a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMIG; a.k.a. AMMUNITION AND
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN MO'MENIN COMPLEX; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a.
INDUSTRIAL COMPANY; a.k.a. AMIN AMIROLMOMENIN FACTORIES), Esfahan, AMMUNITION AND METALLURGY INDUSTRY
INDUSTRIAL COMPOUND), Amin Industrial Iran; Additional Sanctions Information - Subject GROUP; a.k.a. SANAYE MOHEMATSAZI),
Estate, Khalage Rd., Seyedi District, Mashad, to Secondary Sanctions [NPWMD] [IFSR] P.O. Box 16765-1835, Pasdaran Street,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., (Linked To: SHAHID HEMMAT INDUSTRIAL Tehran, Iran; Department 145-42, P.O. Box
Mashad, Iran; P.O. Box 91735-549, Mashad, GROUP). 16765-128, Moghan Avenue, Pasdaran Street,
Iran; Additional Sanctions Information - Subject AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information -
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD]
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 28 May 1964; nationality Congo, Democratic [IFSR].
INDUSTRIAL COMPANY; a.k.a. AMIN Republic of the; Gender Male; Major General; AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
INDUSTRIAL COMPLEX), Amin Industrial Commander of the First Defense Zone; Former TEAM; a.k.a. "IT SECURITY & PENETRATION
Estate, Khalage Rd., Seyedi District, Mashad, Armed Forces of the Democratic Republic of the TESTING TEAM"; a.k.a. "POOYA DIGITAL
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Congo land forces commander (individual) SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Mashad, Iran; P.O. Box 91735-549, Mashad, [DRCONGO]. Akbari St, Motahari Avenue, Tehran, Iran;
Iran; Additional Sanctions Information - Subject 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to
to Secondary Sanctions [NPWMD] [IFSR]. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2].
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. (Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Amin); DOB 1960; POB Nangahar Province, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Afghanistan (individual) [SDGT]. "ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No.
Amor Rosalejos; a.k.a. PAREJA, Dinno RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid
ROSALEJOS-PAREJA, Dino Amor), Atimonan, Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
Quezon Province, Philippines; DOB 19 Jul AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website
1981; POB Cebu City, Cebu Province, Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address
Philippines; nationality Philippines (individual) party regional command (individual) [IRAQ2]. [email protected]; Additional Sanctions
[SDGT]. AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA].
AL-MO'MENIN COMPLEX; a.k.a. Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a. Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
AMIROLMOMENIN INDUSTRIES), Esfahan, AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Iran; Additional Sanctions Information - Subject INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
to Secondary Sanctions [NPWMD] [IFSR] AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No.
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit
GROUP). GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54
AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid
MO'MENIN INDUSTRIES; a.k.a. Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIROLMOMENIN FACTORIES; a.k.a. 16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website
AMIROLMOMENIN INDUSTRIES), Esfahan, Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions [NPWMD] [email protected]; Additional Sanctions
to Secondary Sanctions [NPWMD] [IFSR] [IFSR]. Information - Subject to Secondary Sanctions
(Linked To: SHAHID HEMMAT INDUSTRIAL AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA].
GROUP). GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF
MO'MENIN COMPLEX; a.k.a. a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St,
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue,
Iran; Additional Sanctions Information - Subject Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park,
to Secondary Sanctions [NPWMD] [IFSR] Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
(Linked To: SHAHID HEMMAT INDUSTRIAL Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad,
GROUP). Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
March 23, 2018 - 190 -

3rd, Tehran 1587677518, Iran; Website ANDISHEH ZOLAL, 42 Niam Street, Shariati ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
http://www.amnafzar.com; Email Address Avenue, P.O. Box 15875-4159, Tehran 19481, IMPORT), Ibex House, The Minories, London
[email protected]; Additional Sanctions Iran; Additional Sanctions Information - Subject EC3N 1DY, United Kingdom [CUBA].
Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]. ANGULO OROBIO (SEGUNDO), Jose
[IRAN-TRA]. ANDRADE PARRA, Alfredo, Ciudad Acuna, Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
AMNOKKANG DEVELOPMENT BANK (a.k.a. Coahuila, Mexico; DOB 30 Dec 1973; POB Colombia; c/o INVERSIONES Y
AMROGGANG DEVELOPMENT BANK), Ciudad Acuna, Coahuila, Mexico; alt. POB CONSTRUCCIONES VALLE S.A., Cali,
Tongan-dong, Pyongyang, Korea, North Coahuila, Mexico; nationality Mexico; citizen Colombia; DOB 08 Sep 1964; Cedula No.
[NPWMD]. Mexico; C.U.R.P. AAPA731230HCLNRL07 16706561 (Colombia) (individual) [SDNT].
AMROGGANG DEVELOPMENT BANK (a.k.a. (Mexico) (individual) [SDNTK]. ANHUI LAND GROUP CO., LIMITED, Shop T18,
AMNOKKANG DEVELOPMENT BANK), ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Tongan-dong, Pyongyang, Korea, North KARUME, Andrew; a.k.a. NZABAMWITA, Road, Wanchai, Hong Kong; Additional
[NPWMD]. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sanctions Information - Subject to Secondary
ANAYA MARTINEZ, Cesar Daniel (a.k.a. Sep 1966; POB Kinyami, Byumba Province, Sanctions; Registration ID 1774300 (Hong
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Rwanda; nationality Rwanda; Gender Male Kong) [NPWMD] [IFSR].
Cordoba, Colombia; citizen Colombia; Cedula (individual) [DRCONGO]. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
No. 78768807 (Colombia) (individual) [SDNTK]. ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Alexei Vasilievich); DOB 01 Dec 1949; POB
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Sevastopol, Ukraine (individual) [MAGNIT].
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. 1955; POB Daraa, Syria; Governor of Central ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Bank of Syria (individual) [SYRIA]. Aleksey Vasilyevich); DOB 01 Dec 1949; POB
a.k.a. DEFENDERS OF THE FAITH), Region: ANDREA MARTINA LIMITED, 22 Mensija Road, Sevastopol, Ukraine (individual) [MAGNIT].
Northern Mali [FTO] [SDGT]. San Gwann SGN 1608, Malta; D-U-N-S ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Number 52-024-7549; Tax ID No. 18589029 Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
Rousseau #14, Colonia Anzures, Distrito (Malta); Trade License No. C 41309 (Malta); EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Federal C.P. 11590, Mexico; Calzada Company Number 5886249 (Malta) [LIBYA3] Daud; a.k.a. HASSAN, Dawood; a.k.a.
Aeropuerto #7258, Colonia Bachigualato, (Linked To: DEBONO, Darren). IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Culiacan, Sinaloa, Mexico; Tuberosa #215, ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Colonia San Carlos, Guadalajara, Jalisco, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Mexico; Avenida Guerrero #3298 Norte, Colonia Cortes, Honduras; RUC # 45476-12-300189 Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Del Norte, Monterrey, Nuevo Leon, Mexico; (Panama) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Avenida 20 de Noviembre #12621, Colonia 20 ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), Berar Society, Block 7-8, Karachi, Pakistan;
de Noviembre, Tijuana, Baja California Norte, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, House No. 37, Street 30, Phase V, Defence
Mexico; Bugambilia #6313, Colonia Cortes, Honduras; RUC # 45476-12-300189 Housing Authority, Karachi, Pakistan; White
Bugambilias, Puebla, Puebla, Mexico; (Panama) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
Boulevard Luis Donaldo, Colosio Kilometer 10 ANEI, Paul Malong Awan (a.k.a. AWAN, Paul Arab Emirates; 33-36, Pakmodiya Street, Haji
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Musafirkhana, Dongri, Bombay, India; House
Quintana Roo, Mexico; Calle 20 de Noviembre Paul; a.k.a. MALONG, Paul Awan), Warawar, No. 10, Hill Top Arcade, Defence Housing
#8, Colonia Tezontepec, Cuernavaca, Morelos, Aweil County, Northern Bahr el-Ghazal, South Authority, Karachi, Pakistan; Moin Palace, 2nd
Mexico; Avenida La Paz #3308, Colonia Santa Sudan; Juba, South Sudan; Kampala, Uganda; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Rosa, Los Cabos, Baja California Sur, Mexico; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Carretera Internacional al Norte Kilometer 15, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 31 Dec 1955; POB Ratnagiri, Maharashtra,
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 India; nationality India; citizen India; alt. citiz en
Mexico; Poniente 134 #769, Colonia Industrial Jan 1960; POB Malualkon, Sudan; alt. POB Pakistan; alt. citizen United Arab Emirates;
Vallejo, Distrito Federal, Mexico; Constituyentes Malualkon, South Sudan; alt. POB Warawar, Passport M-110522 (India) issued 13 Nov 1978;
de 1975, #4770, Colonia Puesta del Sol, La Sudan; alt. POB Warawar, South Sudan; alt. Passport R-841697 (India) issued 26 Nov
Paz, Baja California Sur, Mexico; Roberto nationality South Sudan; alt. nationality Uganda; 1981; alt. Passport A-333602 (India) issued 04
Barrios #2, Colonia Casa Blanca, Queretaro, Gender Male; Passport S00004370 (South Jun 1985; alt. Passport A-501801 (India) issued
Queretaro, Mexico; Cardenal #106, Colonia Los Sudan); alt. Passport D00001369 (South 26 Jul 1985; alt. Passport P-537849 (India)
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan); alt. Passport 003606 (Sudan); alt. issued 30 Jul 1979; alt. Passport K-560098
ADM821230NBO (Mexico) [SDNTK]. Passport 00606 (Sudan); alt. Passport B002606 (India) issued 30 Jul 1975; alt. Passport V-
ANDISHEH VESAL MIDDLE EAST COMPANY, (Sudan); Former Sudan People's Liberation 57865 (India) issued 03 Oct 1983; alt. Passport
No. 3, Unit 6, Daroos Building, Qanat Army Chief of General Staff (individual) G-866537 (Pakistan) issued 12 Aug 1991; alt.
Crossroad, Dolat St, Pasdaran Ave., Tehran, [SOUTH SUDAN]. Passport G-869537 (Pakistan); alt. Passport F-
Iran [TCO] (Linked To: AJILY SOFTWARE 823692 (Yemen) issued 02 Sep 1989; alt.
PROCUREMENT GROUP). Passport A-717288 (United Arab Emirates)
March 23, 2018 - 191 -

issued 18 Aug 1985 (individual) [SDNTK] OF ISLAM IN KURDISTAN"), Iraq [FTO] PRODUCTION; a.k.a. ANSAR AL-SHARI'A
[SDGT]. [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
Syria; Scientific Studies and Research Center MALAM BOUREIMA DICKO; a.k.a. LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Employee (individual) [SYRIA]. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
ANO PO KSI (a.k.a. AUTONOMOUS a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
NONCOMMERCIAL ORGANIZATION JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
PROFESSIONAL ASSOCIATION OF "IRSAD"), Douna, Mali; Soum Province, Burkina SOLDIERS OF THE SHARIA; a.k.a.
DESIGNERS OF DATA PROCESSING Faso; Burkina Faso; Selba, Mali [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
SYSTEMS), Prospekt Mira D 68, Str 1A, ANSAR ALLAH (a.k.a. EXTERNAL SECURITY Libya [FTO] [SDGT].
Moscow 129110, Russia; Dom 3, Lazurnaya ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
Ulitsa, Solnechnogorskiy Raion, Andreyevka, FOLLOWERS OF THE PROPHET BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Moscow Region 141551, Russia; Registration MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL-
ID 1027739734098 (Russia); Tax ID No. HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
7702285945 (Russia) [CYBER2]. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE a.k.a. ISLAMIC JIHAD FOR THE LIBERATION LAW"), Darnah, Libya [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION; a.k.a. LEBANESE MEDIA FOUNDATION; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN TUNISIA; a.k.a. ANSAR AL-
PENINSULA; a.k.a. AL-QA'IDA WRONG; a.k.a. ORGANIZATION OF THE SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION IN THE ARABIAN OPPRESSED ON EARTH; a.k.a. PARTY OF TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE LAW"), Tunisia [FTO] [SDGT].
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
SHARIAH; a.k.a. PARTISANS OF ISLAMIC "EXTERNAL SECURITY ORGANIZATION"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI a.k.a. "EXTERNAL SERVICES THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
"AQY"; a.k.a. "CIVIL COUNCIL OF UNIT"; a.k.a. "FOREIGN RELATIONS JIHAD ORGANIZATION IN THE ARABIAN
HADRAMAWT"; a.k.a. "NATIONAL DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; PENINSULA; a.k.a. AL-QA'IDA
HADRAMAWT COUNCIL"; a.k.a. "SONS OF a.k.a. "SPECIAL OPERATIONS BRANCH"); ORGANIZATION IN THE ARABIAN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Additional Sanctions Information - Subject to PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. "SONS OF HADRAMAWT Secondary Sanctions Pursuant to the Hizballah a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] Financial Sanctions Regulations [FTO] [SDGT] SHARIAH; a.k.a. PARTISANS OF ISLAMIC
[SDGT]. [SDT] [SYRIA]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
Northern Mali [FTO] [SDGT]. SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
"FOLLOWERS OF ISLAM IN KURDISTAN"; HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
a.k.a. "SOLDIERS OF GOD"; a.k.a. [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
ESTABLISHMENT FOR MEDIA
March 23, 2018 - 192 -

ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT].
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; 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-SHARIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL-
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL- TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC OF ISLAM IN KURDISTAN"), Iraq [FTO]
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT]. [SDGT].
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND
DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA CREDIT FUND; a.k.a. ANSAR FINANCIAL
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA; AND CREDIT INSTITUTE; a.k.a. BANK-E
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- INTEREST FREE-LOANS FUND"), Building No.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- 539, North Pasdaran Street, Tehran 19575-497,
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Iran; North Pasdaran St., No. 539, Before
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF Sahebgharanieh, corner of Narenjestan dahom,
LAW"), Tunisia [FTO] [SDGT]. Tehran, Iran; Additional Sanctions Information -
March 23, 2018 - 193 -

Subject to Secondary Sanctions [IRAN] Tehran, Iran; Additional Sanctions Information - ANSARUL MUSLIMINA FI BILADIS SUDAN
[NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN] (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR [NPWMD] [IFSR]. MUSLIMINA FI BILADIS SUDAN; a.k.a.
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCIAL AND CREDIT INSTITUTE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE SUDAN; a.k.a. VANGUARDS FOR THE
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC AND CREDIT FUND; a.k.a. BANK-E ANSAR; PROTECTION OF MUSLIMS IN BLACK
STATE-SINAI PROVINCE; a.k.a. JAMAAT f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LOAN INSTITUTE"; f.k.a. "ANSAR [SDGT].
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR SAVING AND ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
a.k.a. "SINAI PROVINCE"; a.k.a. INTEREST FREE-LOANS FUND"), Building No. (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL
"SUPPORTERS OF JERUSALEM"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497, ISLAM OF MALAM BOUREIMA DICKO; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom, a.k.a. DEFENDERS OF ISLAM; a.k.a.
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Tehran, Iran; Additional Sanctions Information - "IRSAD"), Douna, Mali; Soum Province, Burkina
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Subject to Secondary Sanctions [IRAN] Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [NPWMD] [IFSR]. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- ANSAR UL ISLAM OF MALAM BOUREIMA AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
SINAI PROVINCE; a.k.a. JAMAAT ANSAR DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL-
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; MUJAHIDEEN; a.k.a. HARAKAT UL-
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
JERUSALEM"; a.k.a. "SUPPORTERS OF THE "IRSAD"), Douna, Mali; Soum Province, Burkina ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Faso; Burkina Faso; Selba, Mali [SDGT]. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
Egypt [FTO] [SDGT]. ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. FATIH"); DOB 1958; POB Pacitan, East Java,
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Indonesia; nationality Indonesia (individual)
AL-MAQDES; a.k.a. ANSAR BAYT AL- ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. [SDGT].
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. DEFENDERS OF THE FAITH), Region: ANSI METALLURGY INDUSTRY CO. LTD.
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Northern Mali [FTO] [SDGT]. (a.k.a. BLUE SKY INDUSTRY CORPORATION;
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO.,
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
a.k.a. "SINAI PROVINCE"; a.k.a. EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING
"SUPPORTERS OF JERUSALEM"; a.k.a. 10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
a.k.a. DEFENDERS OF THE FAITH), Region: "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Northern Mali [FTO] [SDGT]. Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DEFENDERS OF THE FAITH), Region: JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
Northern Mali [FTO] [SDGT]. SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
ANSAR FINANCE AND CREDIT FUND (a.k.a. PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
LOAN INSTITUTE"; f.k.a. "ANSAR a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
INSTITUTE"; f.k.a. "ANSAR SAVING AND BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
INTEREST FREE-LOANS FUND"), Building No. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
539, North Pasdaran Street, Tehran 19575-497, JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
Iran; North Pasdaran St., No. 539, Before "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
Sahebgharanieh, corner of Narenjestan dahom, Faso; Burkina Faso; Selba, Mali [SDGT].
March 23, 2018 - 194 -

Sanctions; and all other locations worldwide AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
[NPWMD] [IFSR]. AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
23 Prospect Mayakovskogo, Apt. 110, Donetsk, STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt
Ukraine; DOB 26 May 1961; Gender Male OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2
(individual) [UKRAINE-EO13660] (Linked To: STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158,
DONETSK PEOPLE'S REPUBLIC). STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), a.k.a. STROYPROEKT ENGINEERING Address [email protected]; alt. Email Address
23 Prospect Mayakovskogo, Apt. 110, Donetsk, GROUP), D. 13 Korp. 2 LiteraA Prospekt [email protected]; Registration ID
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390;
Ukraine; DOB 26 May 1961; Gender Male Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863
(individual) [UKRAINE-EO13660] (Linked To: Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685].
DONETSK PEOPLE'S REPUBLIC). Address [email protected]; alt. Email Address AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC-
ANTIUFEEV, Vladimir Iurievici (a.k.a. [email protected]; Registration ID PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-
ALEXANDROV, Vladimir Gheorghievici; a.k.a. 1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul.
Vladimir; a.k.a. ANTYUFEYEV, Vladimir [UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia [DPRK3] (Linked To:
SHEVTSOV, Vadim Gheorghievici; a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY).
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB GIPROSTROYMOST-SANKT-PETERBURG'; AO SEVASTOPOLSKIY MORSKOY BANK
Novosibirsk, Russia (individual) [UKRAINE- f.k.a. INSTITUT GIPROSTROIMOST-SANKT- (a.k.a. AKTSIONERNOE OBSHCHESTVO
EO13660]. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, GIPROSTROYMOST--SAINT-PETERSBURG'; JOINT STOCK COMPANY SEVASTOPOLSKY
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- MORSKOY BANK; a.k.a. JSC
Vladimir Iurievici; a.k.a. ANTYUFEYEV, SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a
Vladimir; a.k.a. ANTYUFEYEV, Vladimir GIPROSTROYMOST SAINT-PETERSBURG'), Brestska Street, Sevastopol, Crimea 99001,
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 7 Yablochkova Street, St. Petersburg 197198, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
SHEVTSOV, Vadim Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address Crimea 299001, Ukraine; SWIFT/BIC
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB [email protected]; Registration ID MORKUAUK; Website www.morskoybank.com;
Novosibirsk, Russia (individual) [UKRAINE- 1037828021660 (Russia); Tax ID No. Email Address [email protected];
EO13660]. 7826717210 (Russia); Government Gazette Registration ID 1149204013397 [UKRAINE-
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; Number 53289443 (Russia) [UKRAINE- EO13685].
nationality Russia (individual) [MAGNIT]. EO13685]. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, AO 'INSTITUTE GIPROSTROYMOST-SANKT- (a.k.a. JOINT STOCK COMPANY SHIP
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, PETERBURG' (a.k.a. AO 'INSTITUTE REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; GIPROSTROYMOST-SAINT-PETERSBURG'; SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. f.k.a. INSTITUT GIPROSTROIMOST-SANKT- SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); GIPROSTROYMOST--SAINT-PETERSBURG'; Mashinostroiteley, Severodvinsk,
DOB 19 Feb 1951; POB Novosibirsk, Russia a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Arkhangelskaya Oblast 164509, Russia; 13
(individual) [UKRAINE-EO13660]. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Geroyev Sevastopolya Street, Sevastopol,
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GIPROSTROYMOST SAINT-PETERSBURG'), Crimea 99001, Ukraine; Website www.star.ru;
ALEXANDROV, Vladimir Gheorghievici; a.k.a. 7 Yablochkova Street, St. Petersburg 197198, alt. Website http://starsmz.ru/; alt. Website
ANTIUFEEV, Vladimir Iurievici; a.k.a. Russia; Website www.gpsm.ru; Email Address http://sevmorzavod.com/; Email Address
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, [email protected]; Registration ID [email protected]; alt. Email Address
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 1037828021660 (Russia); Tax ID No. [email protected]; alt. Email Address
SHEVTSOV, Vadim Gheorghievici; a.k.a. 7826717210 (Russia); Government Gazette [email protected]; Registration ID
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Number 53289443 (Russia) [UKRAINE- 1082902002677 (Russia); Tax ID No.
Novosibirsk, Russia (individual) [UKRAINE- EO13685]. 2902060361 (Russia) [UKRAINE-EO13685].
EO13660]. AO INSTITUTE STROYPROEKT (a.k.a. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
ANYUKHINA, Anna Vladimirovna; DOB 14 Jan AKTSIONERNOE OBSHCESTVO INSTITUT 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; a.k.a. AO INSTITUT LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT; f.k.a. INSTITUT SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
March 23, 2018 - 195 -

Street, Kerch, Crimea 98310, Ukraine; Website Cortes, Honduras; 14 de Julio, La Ceiba, 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950;
http://www.zalivkerch.com/; alt. Website Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Syria; Scientific Studies and
http://www.zaliv.com/; Email Address Calle Sureste, San Pedero Sula, Cortes, Research Center Employee (individual)
[email protected] [UKRAINE-EO13685]. Honduras; Tax ID No. 3ET38QN (Honduras); [SYRIA].
AO, VAD (a.k.a. AKTSIONERNOE alt. Tax ID No. 05019001468346 (Honduras) AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. [SDNTK]. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AL-AQSA CHARITABLE ORGANIZATION;
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
"HIGH-QUALITY HIGHWAYS"), 133, ul. SOONTHRON, Cheewinprapasri; a.k.a. FOUNDATION; a.k.a. AL-AQSA
Chernyshevskogo, Vologda, Vologodskaya Obl SUNTHORN, Chiwinpraphasi; a.k.a. WEI, INTERNATIONAL FOUNDATION; a.k.a. AL-
160019, Russia; 122 Grazhdanskiy Prospect, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Suite 5, Liter A, St. Petersburg 195267, Russia; "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Website www.zaovad.com; Email Address a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[email protected]; Registration ID c/o DEHONG THAILONG HOTEL CO., LTD., AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
1037804006811 (Russia); Tax ID No. Yunnan Province, China; Pang Poi, Shan, SOCIETY YEMEN; a.k.a. CHARITABLE AL-
7802059185 (Russia); Government Gazette Burma; Na Lot, Shan, Burma; 409/4, Soi AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Number 34390716 (Russia) [UKRAINE- Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA;
EO13685]. Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AOUADI, Mohamed Ben Belgacem (a.k.a. 1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A. B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
POB Tunisia; nationality Tunisia; Passport L [SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
191609 issued 28 Feb 1996 expires 27 Feb APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE
2001; Italian Fiscal Code NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
DAOMMD74T11Z352Z (individual) [SDGT]. AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
AOUADI, Mohamed Ben Belkacem (a.k.a. FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT].
AOUADI, Mohamed Ben Belgacem), Via A. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a.
POB Tunisia; nationality Tunisia; Passport L Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION;
191609 issued 28 Feb 1996 expires 27 Feb Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
2001; Italian Fiscal Code Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA
DAOMMD74T11Z352Z (individual) [SDGT]. Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL-
APANASENKO, Elena (a.k.a. APANASENKO, Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Elena Mikhailovna); DOB 19 Sep 1970; Deputy AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APANASENKO, Elena Mikhailovna (a.k.a. Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
APANASENKO, Elena); DOB 19 Sep 1970; nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Deputy Chairman, Executive Board, Tempbank Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA;
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Beasain, Guipuzcoa Province, Spain; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
D.N.I. 44.129.178; Member ETA (individual) 1962; alt. DOB 01 Jan 1962; POB Bidnayil, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. Lebanon; Additional Sanctions Information - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
APARTAHOTEL TRES CASITAS (a.k.a. Subject to Secondary Sanctions Pursuant to the SANABIL AL-AQSA CHARITABLE
CORPORACION HOTELERA DEL CARIBE Hizballah Financial Sanctions Regulations FOUNDATION; a.k.a. STICHTING AL-AQSA;
LIMITADA; a.k.a. "TRES CASITAS"), Avenida (individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.),
Colombia No. 1-60, San Andres, Providencia, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
Colombia; NIT # 800104679-1 (Colombia) MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
[SDNT]. SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
SUPERTIENDAS & AUTO PARTES HANDAL), GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
3 Ave y 14 Calle N.O., Barrio Las Acacias, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Apartado Postal No 1018, San Pedro Sula, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
March 23, 2018 - 196 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
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.
March 23, 2018 - 197 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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
March 23, 2018 - 198 -

ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. James Alexander).
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
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. [email protected]; 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; [email protected]; 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
March 23, 2018 - 199 -

RAHMAN WELFARE ORGANISATION; a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY Alexandria, Egypt; DOB 04 Jan 1976; POB
ALRAHMAH WELFARE ORG; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORGANISATION; EL MAL AL-PHALASTINI AL-ARABI AL- citizen Malta; Gender Male; National ID No.
a.k.a. AL-REHMAH WELFARE MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 46447A (Malta) (individual) [LIBYA3].
ORGANIZATION; a.k.a. AR RAHMA WELFARE a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
TRUST; a.k.a. AR RAMMA WELFARE PALESTINIAN ARAB BEIT EL MAL Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
ORGANISATION; a.k.a. AR-RAHMA CORPORATION, LTD.), P.O. Box 662, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
WELFARE ORGANISATION; a.k.a. AR- Ramallah, West Bank [SDGT] [SDT]. a.k.a. SELEM, Ahmed Conami), 22 Mensija
RAHMAH WELFARE ORGANISATION; a.k.a. ARAB PETROLEUM ENGINEERING COMPANY Street, San Gwann, Malta; 8, Simoha,
AR-RAHMAN WELFARE ORGANIZATION; LTD, Amman, Jordan [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARAB PROJECTS COMPANY S.A. LTD., P.O. Egypt; nationality Egypt; citizen Egypt; alt.
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Box 1318, Amman, Jordan; P.O. Box 1972, citizen Malta; Gender Male; National ID No.
RAHMAN ORGANIZATION"; a.k.a. "AL Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, 46447A (Malta) (individual) [LIBYA3].
RAHMAN WELFARE FOUNDATION"; a.k.a. Lebanon [IRAQ2]. 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 RAMMA WELFARE ORGANISATION (a.k.a. expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
AL RAHMAH WELFARE ORGANISATION; (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
a.k.a. AL RAHMAH WELFARE F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
ORGANIZATION; a.k.a. AL RAHMAN Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
WELFARE ORGANISATION; a.k.a. 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
ALRAHMAH WELFARE ORG; a.k.a. Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
ALRAHMAH WELFARE ORGANISATION; 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
a.k.a. AL-REHMAH WELFARE expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
TRUST; a.k.a. AR RAHMAH WELFARE a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
ORGANIZATION; a.k.a. AR-RAHMA WELFARE AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
ORGANISATION; a.k.a. AR-RAHMAH Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
WELFARE ORGANISATION; a.k.a. AR- DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
AR-RAHNA WELFARE ORGANISATION; a.k.a. Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
RAHMAN ORGANIZATION"; a.k.a. "AL ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
RAHMAN WELFARE FOUNDATION"; a.k.a. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
"RWO"), House A, Street 40,, Sector F-10/4, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Islamabad, Pakistan; RWO Head Office, House a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
B, Street 40, Sector F-10/4, Islamabad, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
Office, Lakki Marwat, Pakistan; Near the Mahdi Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
Imami Bohamri Mosque, Sam Kano Moor, citizen Malta; Gender Male; National ID No. ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
Peshawar, Pakistan; Peshawar, Pakistan; 46447A (Malta) (individual) [LIBYA3]. ARAMBULA GARCIA, Luz del Rocio), C. Las
Registered Charity No. 2150/5/4129 (Pakistan); ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, Palmas No. 2700 Int. 14, Colonia Atlas
alt. Registered Charity No. 749/5/4129 Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Colomos, Zapopan, Jalisco, Mexico; Avenida
(Pakistan) [SDGT] (Linked To: MCLINTOCK, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Hidalgo 1890, Colonia Ladron de Guevara,
James Alexander). a.k.a. SELEM, Ahmed Conami), 22 Mensija Guadalajara, Jalisco, Mexico; DOB 06 Jan
Street, San Gwann, Malta; 8, Simoha, 1949; alt. DOB 05 Jan 1949; POB Jalisco,
March 23, 2018 - 200 -

Mexico; nationality Mexico; citizen Mexico; ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
Passport 98140030684 (Mexico); R.F.C. AAGL- Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
(Mexico) (individual) [SDNT]. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
ARAMBULA DE FLORES, Luz del Rocio), C. ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Las Palmas No. 2700 Int. 14, Colonia Atlas S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
Colomos, Zapopan, Jalisco, Mexico; Avenida ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
Hidalgo 1890, Colonia Ladron de Guevara, GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Guadalajara, Jalisco, Mexico; DOB 06 Jan S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
1949; alt. DOB 05 Jan 1949; POB Jalisco, ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Mexico; nationality Mexico; citizen Mexico; Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
Passport 98140030684 (Mexico); R.F.C. AAGL- Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
(Mexico) (individual) [SDNT]. Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
POB Iran; Additional Sanctions Information - No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
Subject to Secondary Sanctions; Lieutenant Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Commander, IRGC Ground Force; Deputy urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
Commander, IRGC Ground Forces; Brigadier antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
General; Former Commander, Greater Tehran's Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Mohammad Rasulollah IRGC; Former Chief, 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Greater Tehran Revolutionary Guards Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
(individual) [SDGT] [IRGC] [IRAN-HR]. Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
POB Iran; Additional Sanctions Information - 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Lieutenant Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Commander, IRGC Ground Force; Deputy E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Commander, IRGC Ground Forces; Brigadier Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Mohammad Rasulollah IRGC; Former Chief, urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
Greater Tehran Revolutionary Guards Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
(individual) [SDGT] [IRGC] [IRAN-HR]. Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
(Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
(Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING &
ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO).
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad
POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
[SDNTK]. de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman
March 23, 2018 - 201 -

Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. 3219222002.2181558; Identification Number
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport 2181558 (individual) [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 ARDHAN, Muhamad Ricky (a.k.a. ABDUL
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville RAHMAN, Muhammad Jibril; a.k.a.
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibriel; a.k.a.
COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham ABDURRAHMAN, Mohammad Jibril; a.k.a.
AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Medellin, Colombia; Cedula No. 98541418 ARDALAN MACHINERIES COMPANY (a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(Colombia) (individual) [SDNTK]. SAHAND ALUMINUM PARTS INDUSTRIAL Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
ARBOLEDA ROMERO, Julio Cesar, c/o COMPANY; a.k.a. SHAHID HEMMAT "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
INVERSIONES BETANIA LTDA., Cali, INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. 001 Pesanggrahan, South Petukangan, South
Colombia; c/o INVERSIONES EL PENON S.A., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Jakarta, Indonesia; Jl. Nakula of Witana Harja
Cali, Colombia; DOB 01 Dec 1953; Cedula No. Highway, Tehran, Iran; P.O. Box 16595-159, Complex, Block C, Pamulang, Tangerang,
16205508 (Colombia) (individual) [SDNT]. Tehran, Iran; No. 5, Eslami St., Golestane Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Sevvom St., Pasdaran St., Tehran, Iran; 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Additional Sanctions Information - Subject to 03 Mar 1979; POB East Lombok, West Nusa
24 Mar 1976; POB Donetsk, Ukraine; Former Secondary Sanctions [NPWMD] [IFSR]. Tenggara, Indonesia; nationality Indonesia;
First Deputy Prime Minister of Ukraine ARDHAN BIN ABU JIBRIL, Muhammad Ricky Passport S335026 (Indonesia); National ID No.
(individual) [UKRAINE-EO13660]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 3219222002.2181558; Identification Number
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ABDUL RAHMAN, Muhammad Jibril; 2181558 (individual) [SDGT].
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDURRAHMAN, Mohammad Jibriel; ARDIS-BEARINGS LLC, Office 35, Number2,
24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibril; 1/13/6 Pokrovka Street, Moscow 101000,
First Deputy Prime Minister of Ukraine a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Russia [NPWMD] (Linked To: KOREA TANGUN
(individual) [UKRAINE-EO13660]. Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADING CORPORATION).
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Muhammad"), Jl. M Saidi RT 010 RW 001 "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Serhiy); DOB 24 Mar 1976; POB Donetsk, Pesanggrahan, South Petukangan, South Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Ukraine; Former First Deputy Prime Minister of Jakarta, Indonesia; Jl. Nakula of Witana Harja Jun 1980; POB Culiacan, Sinaloa, Mexico;
Ukraine (individual) [UKRAINE-EO13660]. Complex, Block C, Pamulang, Tangerang, Passport 040061677 (Mexico); Driver's License
ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB No. ARGARD80061 (Mexico); C.U.R.P.
PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB AEGR800615HSLRMD01 (Mexico) (individual)
Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa [SDNTK].
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia; AREGON, Max (a.k.a. CARO RODRIGUEZ,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No. Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT]. GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001 a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South PEREZ, Jorge); DOB 25 Dec 1954; POB
(individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja Mexico (individual) [SDNTK].
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX, Enedina), c/o Farmacia
Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Vida Suprema, S.A. DE C.V., Tijuana, Baja
de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa California, Mexico; DOB 12 Apr 1961
AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia; (individual) [SDNTK].
Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No. ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
Cali, Colombia; Cedula No. 31945032 a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
March 23, 2018 - 202 -

ARELLANO FELIX, Benjamin Alberto; DOB 12 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. ARIF, Said Mohamed; a.k.a. CHABANI,
Aug 1955; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Slimane; a.k.a. GHARIB, Omar; a.k.a.
ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARELLANO FELIX, Javier Eduardo); DOB 10 a.k.a. YASA PART), West Lavansai, Tehran a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Nov 1956; POB Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq 1965; POB Oran, Algeria; nationality Algeria
ARELLANO FELIX, Enedina (a.k.a. ARELLANO Sarv Building, 9th Floor, Unit 5, Tehran, Iran; (individual) [SDGT].
FELIX DE TOLEDO, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave, ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information - JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD] Slimane; a.k.a. GHARIB, Omar; a.k.a.
(individual) [SDNTK]. [IFSR]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis 1965; POB Oran, Algeria; nationality Algeria
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael). (individual) [SDGT].
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
Nov 1969; alt. DOB 12 Dec 1969; POB ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ARELLANO FELIX, Javier (a.k.a. ARELLANO Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
FELIX, Francisco Javier; a.k.a. BELTRAN Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1963; POB Gebang village, Masaran, Sragen,
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 1967; nationality Iraq; Gender Male (individual) Central Java, Indonesia; nationality Indonesia
Nov 1969; alt. DOB 12 Dec 1969; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ (individual) [SDGT].
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. AND THE LEVANT). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARELLANO FELIX, Javier Eduardo (a.k.a. ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD
ARELLANO FELIX, Eduardo Ramon); DOB 10 INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Nov 1956; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
ARELLANO FELIX, Ramon Eduardo (a.k.a. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
COMACHO RODRIGUES, Gilberto; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen,
TORRES MENDEZ, Ramon); DOB 31 Aug PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia
1964; POB Mexico (individual) [SDNTK]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT].
ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website AGUA SOCIEDAD POR ACCIONES
Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions SIMPLIFICADA, Medellin, Colombia; c/o
Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions BROKER CMS EL AGRARIO S.A., Envigado,
Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR]. Antioquia, Colombia; c/o DIEGO ARISTIZABAL
ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA M. Y ASOCIADOS LTDA., Medellin, Colombia;
Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED c/o FUMIGACIONES Y REPRESENTACIONES
No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGROPECUARIAS S.A., Medellin, Colombia;
ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr c/o TREMAINE CORP., Panama; Carrera 50
COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran No. 29 Sur-016, Envigado, Antioquia, Colombia;
ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North DOB 22 Jan 1943; Cedula No. 8240938
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (Colombia) (individual) [SDNT].
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street, ARIZABALETA ARZAYUS, Fanor (a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website ARIZABALETA ARZAYUS, Phanor), Avenida
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.arianikan.com; Additional Sanctions 39 No. 15-22, Bogota, Colombia; c/o
a.k.a. YASA PART), West Lavansai, Tehran Information - Subject to Secondary Sanctions CONSTRUCTORA ALTOS DEL RETIRO
009821, Iran; Sa'adat Abaad, Shahrdari Sq [NPWMD] [IFSR]. LTDA., Bogota, Colombia; c/o INVERSIONES
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF SUNARSO (a.k.a. ARIS SUMARSONO; ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
No 17, Balooch Alley, Vaezi St, Shariati Ave, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 35, Buga, Colombia; Carrera 4 No. 12-41 of.
Tehran, Iran; Additional Sanctions Information - ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45,
Subject to Secondary Sanctions [NPWMD] "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula
[IFSR]. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB No. 2879530 (Colombia) (individual) [SDNT].
ARFEH COMPANY (a.k.a. ARFA PAINT 1963; POB Gebang village, Masaran, Sragen, ARIZABALETA ARZAYUS, Phanor (a.k.a.
COMPANY; a.k.a. FARASEPEHR Central Java, Indonesia; nationality Indonesia ARIZABALETA ARZAYUS, Fanor), Avenida 39
ENGINEERING COMPANY; a.k.a. HOSSEINI (individual) [SDGT]. No. 15-22, Bogota, Colombia; c/o
March 23, 2018 - 203 -

CONSTRUCTORA ALTOS DEL RETIRO ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH
LTDA., Bogota, Colombia; c/o INVERSIONES AL-ISLAMIYAH AL-MUSALLAH; a.k.a. PEOPLES RESISTANCE MOVEMENT
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- GROUPEMENT ISLAMIQUE ARME; a.k.a. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
35, Buga, Colombia; Carrera 4 No. 12-41 of. "GIA") [SDGT]. FORMER JUNDALLAH OF IRAN; a.k.a.
710, Cali, Colombia; Calle 110 No. 30-45, ARMED MEN OF THE NAQSHABANDI ORDER JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
Bogota, Colombia; DOB 12 May 1938; Cedula (a.k.a. ARMY OF THE MEN OF THE a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
No. 2879530 (Colombia) (individual) [SDNT]. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, AL-TARIQAH AL-NAQSHBANDIA; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Colombia; NIT # 836000489-0 (Colombia) JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; PEOPLE'S RESISTANCE MOVEMENT OF
[SDNT]. a.k.a. MEN OF THE ARMY OF AL- IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ARMAGEDON S.A., Factoria La Rivera, La NAQSHBANDIA WAY; a.k.a. NAQSHABANDI a.k.a. THE POPULAR RESISTANCE
Union, Valle, Colombia; NIT # 800112221-4 ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
(Colombia) [SDNT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Afghanistan [FTO] [SDGT].
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - Website: www.alnakshabandia-army.org; ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
ARMAMENT INDUSTRIES GROUP"), www.alnakshabndia-army.com [FTO] [SDGT] JAYSH AL-ISLAM) [FTO] [SDGT].
Pasdaran Ave., P.O. Box 19585/777, Tehran, [IRAQ3]. ARMY OF KHALED BIN ALWALEED (a.k.a. AL
Iran; Sepah Islam Road, Karaj Special Road ARMED STRUGGLE FOR REVOLUTIONARY YARMUK BRIGADE; a.k.a. BRIGADE OF THE
Km 10, Iran; Additional Sanctions Information - INDEPENDENCE SECT OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
Subject to Secondary Sanctions [NPWMD] REVOLUTIONARIES (a.k.a. REBEL SECT; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
[IFSR]. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT AL WALID; a.k.a. JAYSH KHALID BIN-AL-
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr OF REVOLUTIONARIES; a.k.a. SECTA WALID; a.k.a. KATIBAH SHUHADA' AL-
Muhammad Najib; a.k.a. ARMANAZI, Amr EPANASTATON; a.k.a. SEKHTA YARMOUK; a.k.a. KHALID BIN AL-WALEED
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. SEKTA ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Amr Muhammad Najib; a.k.a. ARMANAZI, ARMEE REVOLUTIONAIRE CONGOLAISE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. (a.k.a. CONGOLESE REVOLUTIONARY SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
ARMAR, Mohammad Shafi (a.k.a. ARMAR, ARMY; a.k.a. M23; a.k.a. MARCH 23 OF YARMOUK; a.k.a. SHOHADAA AL-
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. MOVEMENT; a.k.a. MOUVEMENT DU 23 YARMOUK BRIGADE; a.k.a. SHUHADA AL
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. MARS), North-Kivu, Congo, Democratic YARMOUK BRIGADE; a.k.a. SHUHDA AL-
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. Republic of the; Website www.m23mars.org YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; [DRCONGO]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
India; Gender Male (individual) [SDGT]. a.k.a. HARAKAH SAWA'ID MISR; a.k.a. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
ARMAR, Mohammed Shafi (a.k.a. ARMAR, HARAKAT SAWA'D MISR; a.k.a. HASAM; Syria [SDGT].
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EGYPT'S FOREARMS), Beheira, Egypt; Beni UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, Suef, Egypt; Cairo, Egypt; Giza, Egypt; MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
India; Gender Male (individual) [SDGT]. Damietta, Egypt; Fayoum, Egypt; Qalyubia, FURQAAN), Pakistan [FTO] [SDGT].
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; Egypt [SDGT]. ARMY OF THE EMIGRANTS AND HELPERS
a.k.a. ARMAR, Mohammed Shafi; a.k.a. ARMY OF FOREIGN FIGHTERS AND (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN OF FOREIGN FIGHTERS AND
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS SUPPORTERS; a.k.a. BRIGADE OF THE
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
DOB 1989 to 1991; POB Bhatkal, Karnataka, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
India; Gender Male (individual) [SDGT]. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
India; Gender Male (individual) [SDGT]. [SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI
ORDER (a.k.a. ARMED MEN OF THE
March 23, 2018 - 204 -

NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rua Clube Maritimo Africano, No 22 r/c,
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Luanda, Angola; Rua Comandante de Volodia,
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- No 67, Premiero Andar, Luanda, Angola;
a.k.a. MEN OF THE ARMY OF AL- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Andar, Luanda, Angola; Rua General Rocadas
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 5, Luanda, Angola; Website
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- www.grupoarosfran.net; Email Address
Website: www.alnakshabandia-army.org; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- [email protected]; alt. Email Address
www.alnakshabndia-army.com [FTO] [SDGT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [email protected]; alt. Email Address
[IRAQ3]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. [email protected] [SDGT].
ARMY OF THE PURE (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No.
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), 5A-75, Cali, Colombia; NIT # 805022512-4
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. (Colombia) [SDNT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. AR-RAHMA WELFARE ORGANISATION (a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY "ARI") [BALKANS]. AL RAHMAH WELFARE ORGANISATION;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. AL RAHMAH WELFARE
a.k.a. FALAH-E-INSANIAT FOUNDATION; MANSOOREEN; a.k.a. AL MANSOORIAN; ORGANIZATION; a.k.a. AL RAHMAN
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHAMMADIA STUDENTS; a.k.a. ARMY OF ALRAHMAH WELFARE ORG; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE THE PURE; a.k.a. ARMY OF THE PURE AND ALRAHMAH WELFARE ORGANISATION;
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-REHMAH WELFARE
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIAT FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- TRUST; a.k.a. AR RAHMAH WELFARE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ORGANIZATION; a.k.a. AR RAMMA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- I-INSANIYAT; a.k.a. HUMAN WELFARE WELFARE ORGANISATION; a.k.a. AR-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN RAHMAH WELFARE ORGANISATION; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMAN WELFARE ORGANIZATION;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RAHMAN ORGANIZATION"; a.k.a. "AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "RWO"), House A, Street 40,, Sector F-10/4,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Islamabad, Pakistan; RWO Head Office, House
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- B, Street 40, Sector F-10/4, Islamabad,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Jamiah Asma Lil Banaat, New Nadra
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Office, Lakki Marwat, Pakistan; Near the Mahdi
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Peshawar, Pakistan; Peshawar, Pakistan;
Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Registered Charity No. 2150/5/4129 (Pakistan);
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Registered Charity No. 749/5/4129
AL MANSOOREEN; a.k.a. AL MANSOORIAN; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. AL-ANFAL TRUST; a.k.a. AL- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. James Alexander).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF WELFARE OF HUMANITY; a.k.a. "JUD"), AR-RAHMAH WELFARE ORGANISATION
THE PURE; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH
FALAH-E-INSANIAT FOUNDATION; a.k.a. Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION;
FOUNDATION; a.k.a. HUMANITARIAN Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE
WELFARE FOUNDATION; a.k.a. IDARA AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
March 23, 2018 - 205 -

AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan; ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); "MATEO"); DOB 22 Nov 1966; POB Itagui,
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 Antioquia, Colombia; citizen Colombia; Cedula
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, No. 98520515 (Colombia) (individual) [SDNTK].
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). ARRENDADORA TURIN, S.A., Jalisco, Mexico;
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; ARREOLA GOMEZ, Guadalupe Armando,
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE Mexico; c/o CORRALES SAN IGNACIO S.P.R.
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. Mexico; nationality Mexico; citizen Mexico;
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; R.F.C. AEGG560925 (Mexico); C.U.R.P.
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE AEGG560925HCHRMD05 (Mexico) (individual)
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE [SDNTK].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
James Alexander). ORGANIZATION; a.k.a. AR RAMMA Paola), Mexico; c/o CORRALES SAN IGNACIO
AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR- S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a. Mexico; DOB 26 Jan 1986; POB Chihuahua,
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION; Chihuahua, Mexico; nationality Mexico; citizen
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE Mexico; C.U.R.P. AILP860126MCHRNL06
Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT (Mexico) (individual) [SDNTK].
22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION"; ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE MARQUEZ, Edgar Fernando), c/o AUTO
Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street EXPRESS DORADOS S.A. DE C.V., Saucillo,
Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO Mexico; c/o GASOLINERAS SAN FERNANDO
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; 1973; POB Delicias, Chihuahua, Mexico;
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam nationality Mexico; citizen Mexico; R.F.C. AIME-
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, 731123-115 (Mexico) (individual) [SDNTK].
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 ARREOLA MARQUEZ, Luis Raul (a.k.a.
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: EXPRESS DORADOS S.A. DE C.V., Saucillo,
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). Mexico; c/o INMOBILIARIA EL PRESON S.A.
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72,
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE Diego No. 2502, Fraccionamiento Santa Fe
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE Chihuahua, Chihuahua, Mexico; DOB 09 May
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION 1971; POB Saucillo, Chihuahua, Mexico;
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, nationality Mexico; citizen Mexico; R.F.C. AIML-
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address 710509-V89 (Mexico); alt. R.F.C. AEML-
AR-RAHMAH WELFARE ORGANISATION; [email protected] [IRAQ3]. 710509-Q27 (Mexico); C.U.R.P.
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, AEML710509HCHRRS07 (Mexico) (individual)
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, [SDNTK].
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARREOLA MARQUEZ, Miguel Angel (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; ARRIOLA MARQUEZ, Miguel Angel), Calle
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen AUTO EXPRESS DORADOS S.A. DE C.V.,
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Imami Bohamri Mosque, Sam Kano Moor, Mexico; c/o INMOBILIARIA EL ESCORPION
March 23, 2018 - 206 -

DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888
C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK].
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia)
States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
(individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia;
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT].
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS].
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
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., ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES Calle Rio Santa Maria, No. 1252, Colonia Los
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION 000927-SY9 (Mexico) [SDNTK].
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o ARTURO QUINONEZ LTDA. (a.k.a.
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE RESTAURANTE SANTA COLOMBIA), Calle 10
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO No. 46-120, Cali, Colombia; NIT # 900093492-3
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO (Colombia) [SDNT].
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 POB Regil, Guipuzcoa Province, Spain; D.N.I.
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality 15.927.207 (Spain); Member ETA (individual)
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- [SDGT].
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. A-SABRIN ORGANIZATION (a.k.a. AL-
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 SABIREEN; a.k.a. AL-SABIREEN FOR THE
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. VICTORY OF PALESTINE; a.k.a. AL-
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, SABIREEN MOVEMENT FOR SUPPORTING
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 OF THE PATIENT ONES; a.k.a. MOVEMENT
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. OF THOSE WHO ENDURE WITH PATIENCE;
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. THE SABIREEN MOVEMENT; a.k.a.
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25
March 23, 2018 - 207 -

"HESN"), Gaza Strip, Palestinian; West Bank, United Arab Emirates; DOB 03 Aug 1974; alt. Mexico; Folio Mercantil No. 3048*1 (Mexico)
Palestinian; Jerusalem, Israel [SDGT]. DOB 01 Jan 1973; POB Cholpon-Ata, [SDNTK].
AS'AD, Murad, Syria; DOB 28 Jan 1985; Kyrgyzstan; nationality Kyrgyzstan; Gender ASESORIA Y SOLUCIONES GRUPO
nationality Syria; Scientific Studies and Male; Passport AC2499982 (Kyrgyzstan); alt. CONSULTOR S.A., Calle 15 Norte No. 6N-34
Research Center Employee (individual) Passport AC732709 (Kyrgyzstan); Identification ofc. 404, Cali, Colombia; NIT # 805018000-1
[SYRIA]. Number 20308197410028 (Kyrgyzstan); alt. (Colombia) [SDNT].
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) ASESORIAS PROFESIONALES LTDA., Calle 21
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: No. 15-26, Ofc. 304, Armenia, Quindio,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). Colombia; NIT # 801000611-6 (Colombia)
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASBAT AL-ANSAR [FTO] [SDGT]. [SDNT].
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA Additional Sanctions Information - Subject to
SANABIL ASSOCIATION FOR RELIEF AND EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Secondary Sanctions (individual) [NPWMD]
DEVELOPMENT; a.k.a. SANABIL FOR AID 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 [IFSR].
AND DEVELOPMENT; a.k.a. SANABIL FOR (Colombia) [SDNT]. ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL ASELDAROV, Rustam (a.k.a. ASELDEROV, a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
GROUP FOR RELIEF AND DEVELOPMENT; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Muhammad al-Kadarskii"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
[SDGT]. Mukhammad al-Kadar"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Mukhammad Kadarskiy"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Mukhammad Kadarsky"); DOB 01 Jan 1980 to Hizballah Financial Sanctions Regulations
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (individual) [SDGT]. ASHFIELD, Jeffrey John James, Hayselden
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASELDEROV, Rustam (a.k.a. ASELDAROV, Manor, Sissinghurst, Cranbrook, Kent TN172A,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. United Kingdom; DOB 11 Feb 1950; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, "Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI Muhammad al-Kadarskii"; a.k.a. "Abu Sanctions; Passport 307893124 (United
BISHKEKSKIY" (Cyrillic: "КАМЧИ Mukhammad al-Kadar"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Mukhammad Kadarskiy"; a.k.a. "Abu To: MAHAN AIR).
Bahar 1 Sector, C09-T02 Tower, Apartment Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHKAR, Abdallah (a.k.a. AL ASHQAR,
3203, Dubai 31672, United Arab Emirates; 31 Dec 1982; POB Kalmykia, Russia Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Murjan 6, Jumeirah Beach Residences, Dubai, (individual) [SDGT]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. ASES DE COMPETENCIA Y CIA. S.A., Carrera AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
DOB 01 Jan 1973; POB Cholpon-Ata, 30 No. 74-45, Bogota, Colombia; Carrera 6A 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Kyrgyzstan; nationality Kyrgyzstan; Gender No. 22-46 Int. 110, Medellin, Colombia; Carrera Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Male; Passport AC2499982 (Kyrgyzstan); alt. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Passport AC732709 (Kyrgyzstan); Identification 800213156-7 (Colombia) [SDNT]. Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Number 20308197410028 (Kyrgyzstan); alt. ASESORES CONSULTORES ASOCIADOS Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
Identification Number 1002001 (Kyrgyzstan) LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(individual) [SDNTK] [TCO] (Linked To: 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Region: Gaza; DOB 1986; nationality
THIEVES-IN-LAW). 1 (Colombia) [SDNT]. Palestinian (individual) [SDGT].
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; ASESORES TURISTICOS S.A. DE C.V., Dr. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Jose Maria Vertiz 646, Col. Narvarte, Mexico, Muhammad; a.k.a. MANSHA, Muhammad
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. DF 03010, Mexico; R.F.C. ATU8707108U5 Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (Mexico) [SDNTK]. a.k.a. MUNSHA, Muhammad Ashraf); DOB
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASESORIA Y ASISTENCIA AGROPECUARIA Y 1955; POB Faisalabad, Pakistan; Passport A-
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. AMBIENTAL A4, Manizales, Caldas, Colombia; 374184 (Pakistan); alt. Passport AT0712501
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Matricula Mercantil No 125828 (Manizales) (Pakistan) issued 12 Mar 2008 expires 11 Mar
Kamchybek Asanbekovich; a.k.a. "KAMCHI [SDNTK]. 2013; National ID No. 6110125312507
BISHKEKSKIY" (Cyrillic: "КАМЧИ ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan); alt. National ID No. 24492025390
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), TECNICOS Y OPERATIVOS DUREL, S.A. DE (Pakistan) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment C.V., Av. Mexico No. 2798, Int 3B, Col. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
3203, Dubai 31672, United Arab Emirates; Terranova, Guadalajara, Jalisco C.P. 44689, M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, MANSHAH, Muhammad Ashraf; a.k.a.
March 23, 2018 - 208 -

MUNSHA, Muhammad Ashraf); DOB 1955; Russia; DOB 01 Jan 1990; POB Azerbaijan; Muhammad; Linked To: LASHKAR E-
POB Faisalabad, Pakistan; Passport A-374184 Gender Male (individual) [CYBER2] (Linked To: TAYYIBA).
(Pakistan); alt. Passport AT0712501 (Pakistan) INTERNET RESEARCH AGENCY LLC). ASMAR, Haytham, Syria; DOB 02 Nov 1969;
issued 12 Mar 2008 expires 11 Mar 2013; ASLANOV, Jayhoon (a.k.a. ASLANOV, nationality Syria; Scientific Studies and
National ID No. 6110125312507 (Pakistan); alt. Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Research Center Employee (individual)
National ID No. 24492025390 (Pakistan) Jay), Russia; DOB 01 Jan 1990; POB [SYRIA].
(individual) [SDGT]. Azerbaijan; Gender Male (individual) [CYBER2] ASOCIACION CIVIL LOS PROMOTORES
ASIAN AVIATION LOGISTICS COMPANY (Linked To: INTERNET RESEARCH AGENCY AERONAUTICOS, Jr. Los Robles 152, Oficina
LIMITED, 805 Srinakarin Road, 2nd Floor Zone LLC). 7, San Martin de Porres, URB Valdiviezo, Lima,
A 21 Tower, Suan Luang, Bangkok 10540, ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK].
Thailand; Additional Sanctions Information - (a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL
Subject to Secondary Sanctions [SDGT] [IFSR] ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
(Linked To: MAHAN AIR). MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota,
ASILDAROV, Rustam (a.k.a. ASELDAROV, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia)
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT].
"Abu Mohammad al-Qadari"; a.k.a. "Abu 69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB
Muhammad al-Kadarskii"; a.k.a. "Abu No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region,
Mukhammad al-Kadar"; a.k.a. "Abu Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT].
Mukhammad Kadarskiy"; a.k.a. "Abu 2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR
31 Dec 1982; POB Kalmykia, Russia TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a.
(individual) [SDGT]. ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY),
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information -
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD]
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR].
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 69-The Mall, Lahore, Punjab, Pakistan; Shop Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
Apr 1982; POB Riyadh, Saudi Arabia; No. 2 Siddique Plaza, Shahrah e Quaid e ASSAD, Bashar); DOB 11 Sep 1965; POB
nationality Saudi Arabia; Passport F654645 Azam, Lahore, Punjab, Pakistan; Tax ID No. Damascus, Syria; President of the Syrian Arab
issued 30 Apr 2005; National ID No. 2583018-0 [SDGT] (Linked To: IQBAL, Republic (individual) [SYRIA].
1028745097 (Saudi Arabia); Member of al- Muhammad; Linked To: LASHKAR E- ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
Qa'ida in the Arabian Peninsula, is wanted by TAYYIBA). ASSAD, Maher); DOB 1968; Lieutenant
the Government of Saudi Arabia and Interpol ASMA MONEY EXCHANGERS (a.k.a. ASMA Colonel; Position: Brigade Commander in the
has issued an Orange Notice: File no. AUTHORISED MONEY EXCHANGERS; a.k.a. Syrian Army's 4th Armored Division (individual)
2009/52/OS/CCC (individual) [SDGT]. ASMA MONEY CHANGERS; a.k.a. ASMA [SYRIA].
ASKATASUNA (f.k.a. GESTORAS PRO- MONEY EXCHANGER'S), Shop #2, Saddiq ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
AMNISTIA), Spain [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Mahar); DOB 1968; Lieutenant
ASKATASUNA (a.k.a. BASQUE FATHERLAND Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colonel; Position: Brigade Commander in the
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 69-The Mall, Lahore, Punjab, Pakistan; Shop Syrian Army's 4th Armored Division (individual)
a.k.a. EPANASTATIKI PIRINES; a.k.a. No. 2 Siddique Plaza, Shahrah e Quaid e [SYRIA].
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;
ASKATASUNA; a.k.a. HERRI BATASUNA; 2583018-0 [SDGT] (Linked To: IQBAL, a.k.a. ASSAF, Nabil Muhammad), Lebanon;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Muhammad; Linked To: LASHKAR E- DOB 11 Sep 1964; POB Beirut, Lebanon;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; TAYYIBA). Additional Sanctions Information - Subject to
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASMA MONEY EXCHANGER'S (a.k.a. ASMA Secondary Sanctions Pursuant to the Hizballah
ASLAN, Aus; DOB 1959; alt. DOB 1960 AUTHORISED MONEY EXCHANGERS; a.k.a. Financial Sanctions Regulations; Gender Male
(individual) [SYRIA]. ASMA MONEY CHANGERS; a.k.a. ASMA (individual) [SDGT] (Linked To: AL-INMAA
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. MONEY EXCHANGERS), Shop #2, Saddiq ENGINEERING AND CONTRACTING).
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
Russia; DOB 01 Jan 1990; POB Azerbaijan; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, a.k.a. ASSAF, Nabil Muhammad), Lebanon;
Gender Male (individual) [CYBER2] (Linked To: 69-The Mall, Lahore, Punjab, Pakistan; Shop DOB 11 Sep 1964; POB Beirut, Lebanon;
INTERNET RESEARCH AGENCY LLC). No. 2 Siddique Plaza, Shahrah e Quaid e Additional Sanctions Information - Subject to
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Azam, Lahore, Punjab, Pakistan; Tax ID No. Secondary Sanctions Pursuant to the Hizballah
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), 2583018-0 [SDGT] (Linked To: IQBAL, Financial Sanctions Regulations; Gender Male
March 23, 2018 - 209 -

(individual) [SDGT] (Linked To: AL-INMAA ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
ENGINEERING AND CONTRACTING). SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
11 Sep 1964; POB Beirut, Lebanon; Additional 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
Sanctions Information - Subject to Secondary CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
Sanctions Pursuant to the Hizballah Financial 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Sanctions Regulations; Gender Male ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
(individual) [SDGT] (Linked To: AL-INMAA RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
ENGINEERING AND CONTRACTING). a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
STATE OF IRAQ AND THE LEVANT). CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
ASSEMBLY FOR THE CALL OF THE KORAN AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
AND THE SUNNAH (a.k.a. JAMA'AT AD- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
SOCIETY FOR THE CALL/INVITATION TO CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Afghanistan [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT].
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, nationality Syria; Scientific Studies and
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
March 23, 2018 - 210 -

Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF LEVANT).
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF ATABIYEV, Islam Seit-Umarovich; a.k.a.
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ DOB 29 Jun 1983; POB Stavropol Region,
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Russia; nationality Russia; Passport 620169661
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Russia); alt. Passport 9103314932 (Russia)
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL issued 16 Aug 2003 (individual) [SDGT] (Linked
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah LEVANT).
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIYEV, Islam Seit-Umarovich (a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Russia; nationality Russia; Passport 620169661
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Russia); alt. Passport 9103314932 (Russia)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked issued 16 Aug 2003 (individual) [SDGT] (Linked
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; To: ISLAMIC STATE OF IRAQ AND THE
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). LEVANT).
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF TARAK, Musah; a.k.a. TARK, Musa), Songo,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF 1966; nationality Sudan (individual) [CAR]
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR (Linked To: LORD'S RESISTANCE ARMY).
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN ATAR, Oussama (a.k.a. ATAR, Oussama
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Usama), Raqqa, Syria; DOB 1983 to 1985; POB
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Belgium; nationality Belgium; alt. nationality
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Morocco; Gender Male (individual) [SDGT].
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. ATAR, Oussama Ahmad (a.k.a. ATAR,
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Usama), Raqqa, Syria; DOB 1983 to 1985; POB
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Belgium; nationality Belgium; alt. nationality
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Morocco; Gender Male (individual) [SDGT].
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATAR, Oussama Ahmad; a.k.a. ATTAR,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Usama), Raqqa, Syria; DOB 1983 to 1985; POB
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Belgium; nationality Belgium; alt. nationality
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Morocco; Gender Male (individual) [SDGT].
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); 1966; nationality Sudan (individual) [CAR]
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, (Linked To: LORD'S RESISTANCE ARMY).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
FOR TRADING & INVESTMENT (a.k.a. AL- Samsaeng), c/o DEHONG THAILONG HOTEL
March 23, 2018 - 211 -

CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 1960; POB Lebanon; citizen Lebanon;
1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Additional Sanctions Information - Subject to
May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) Secondary Sanctions Pursuant to the Hizballah
(Thailand) expires Sep 2006 (individual) [SDGT] [SDT]. Financial Sanctions Regulations (individual)
[SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh [SDGT].
ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; COLOMBIA; a.k.a. UNITED SELF-DEFENSE
a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu FORCES OF COLOMBIA) [SDNTK] [SDGT].
SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. AUCHENBURG FARM, Nyamandlovu,
THAILONG HOTEL CO., LTD., Yunnan "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Zimbabwe [ZIMBABWE].
Province, China; 88/2 Soi Klong Nam Kaew, 1944; POB Alexandria, Egypt (individual) AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Tambon Sam Sen Nok, Huay Khwang, [SDGT] [SDT]. Tilos No. 1344 A, Col. Rancho Blanco,
Bangkok, Thailand; DOB 09 Sep 1948; ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Passport V487440 (Thailand) expires May a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Paseo de los Tilos No. 1344, Colonia
2007; National ID No. 3509900001907 Mustafa; a.k.a. HAMID, Mustafa Muhammad Tabachines, Zapopan, Jalisco C.P. 45188,
(Thailand) expires Sep 2006 (individual) 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
[SDNTK]. WALID, Abu"); DOB Mar 1945; POB Alexandria, Mercantil No. 10987-1 (Mexico) [SDNTK].
ATCHARA, Samsaeng (a.k.a. ATCHARA, Egypt; nationality Egypt; alt. nationality Pakistan AUDITORES ESPECIALIZADOS LTDA., Calle
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; (individual) [SDGT]. 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
a.k.a. PRAPATWORA, Atchara; a.k.a. ATLANTIC PELICAN COMPANY LTD, The 830041980-1 (Colombia) [SDNT].
SAENGKHAM, Samsaeng), c/o DEHONG Gambia [GLOMAG] (Linked To: JAMMEH, AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
THAILONG HOTEL CO., LTD., Yunnan Yahya). Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Province, China; 88/2 Soi Klong Nam Kaew, ATLAS AIR CONDITIONING COMPANY a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Tambon Sam Sen Nok, Huay Khwang, LIMITED, 55 Roebuck House, Palace Street, Awad Ibn; a.k.a. NAUF, Awad Mohammed
Bangkok, Thailand; DOB 09 Sep 1948; London, United Kingdom [IRAQ2]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport V487440 (Thailand) expires May ATLAS EQUIPMENT COMPANY LIMITED, 55 Ahmed Ibn; a.k.a. OUF, Awad Mohamed
2007; National ID No. 3509900001907 Roebuck House, Palace Street, London, United Ahmed Ibn); DOB circa 1954; nationality Sudan;
(Thailand) expires Sep 2006 (individual) Kingdom [IRAQ2]. Head of Military Intelligence and Security
[SDNTK]. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed (individual) [DARFUR].
A-TEAM CHEMICALS COMPANY LTD., 95/53 Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Galgala, Puntland, Somalia; Badhan, Somalia; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Khanong district, Bangkok, Thailand [SDNTK]. DOB circa 1966; POB Galgala, Puntland, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn); DOB circa 1954; nationality Sudan;
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Somalia (individual) [SOMALIA]. (individual) [DARFUR].
Alexandria, Egypt (individual) [SDGT] [SDT]. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
ATENCIA PITALUA, Rafael Dario, c/o Nov 1964; POB Lebanon; Additional Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
FUNDACION PARA LA PAZ DE CORDOBA, Information - Subject to Secondary Sanctions a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Monteria, Cordoba, Colombia; DOB 04 Feb Pursuant to the Hizballah Financial Sanctions Awad Ibn; a.k.a. NAUF, Awad Mohammed
1963; Cedula No. 6889653 (Colombia) Regulations (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
(individual) [SDNTK]. ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIA, Hachim K., 2 Stratford Place, London W1N ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ibn); DOB circa 1954; nationality Sudan;
9AE, United Kingdom (individual) [IRAQ2]. Raqqa, Syria; DOB 1983 to 1985; POB Head of Military Intelligence and Security
ATIA, Hachim K., Hay Al-Adil Mahala-645, Belgium; nationality Belgium; alt. nationality (individual) [DARFUR].
Zukak-8, No.-39, Baghdad, Iraq (individual) Morocco; Gender Male (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
[IRAQ2]. ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Wahda, Baghdad, Iraq (individual) [IRAQ2]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- (individual) [SDGT].
March 23, 2018 - 212 -

Cruces, New Mexico; citizen United States; alt. AUTODEFENSAS UNIDAS DE COLOMBIA AVENDANO OJEDA, Hector Manuel, c/o
citizen Yemen (individual) [SDGT]. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AUTODROMO CULIACAN, Culiacan, Sinaloa,
AULAQI, Anwar Nasser Abdulla (a.k.a. AL- FORCES OF COLOMBIA) [SDNTK] [SDGT]. Mexico; Calle Antonio Caso No. 500, Colonia
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; AUTODROMO CULIACAN RACE PARK, Blvd. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Universitarios No. 196 Ote., Piso 4, Colonia de Sab Gabriel Arcangel No 2335, Interior A,
Anwar Nasser; a.k.a. AULAQI, Anwar Tierra Blanca, Culiacan, Sinaloa, Mexico; Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Carretera Libre, Culiacan-Mazatlan KM 8, Mexico; DOB 02 Nov 1971; POB Sinaloa,
1971; POB Las Cruces, New Mexico; citizen Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; nationality Mexico; citizen Mexico;
United States; alt. citizen Yemen (individual) 1006 Pte., Esquina con Victoria, Colonia Jorge R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
[SDGT]. Almada, Culiacan, Sinaloa, Mexico [SDNTK]. AEOH711102HSLVJC08 (Mexico) (individual)
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUTONOMOUS NONCOMMERCIAL [SDNTK].
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- ORGANIZATION PROFESSIONAL AVENDANO OJEDA, Martin Guadencio (a.k.a.
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; ASSOCIATION OF DESIGNERS OF DATA AVENDANO LOPEZ, Martin; a.k.a.
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 PROCESSING SYSTEMS (a.k.a. ANO PO AVENDANO, Mariano; a.k.a. NARANJO,
Apr 1971; alt. DOB 22 Apr 1971; POB Las KSI), Prospekt Mira D 68, Str 1A, Moscow Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
Cruces, New Mexico; citizen United States; alt. 129110, Russia; Dom 3, Lazurnaya Ulitsa, AUTOS MINI, Ensenada, Baja California,
citizen Yemen (individual) [SDGT]. Solnechnogorskiy Raion, Andreyevka, Moscow Mexico; c/o AUTODROMO CULIACAN,
AUM SHINRIKYO (a.k.a. A.I.C. Region 141551, Russia; Registration ID Culiacan, Sinaloa, Mexico; San Bernardino,
COMPREHENSIVE RESEARCH INSTITUTE; 1027739734098 (Russia); Tax ID No. Colombia; Iguala, Guerrero, Mexico; Ensenada,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. 7702285945 (Russia) [CYBER2]. Baja California, Mexico; Mexicali, Baja
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] AUTOS MINI, Avenida Delante, No. 1806, California, Mexico; La Paz, Baja California Sur,
[SDGT]. Colonia Costa Bella, Ensenada, Baja California, Mexico; Avenida Jose Lopez Portillo No. 2031,
AUM SUPREME TRUTH (a.k.a. A.I.C. Mexico [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Antonio Caso
COMPREHENSIVE RESEARCH INSTITUTE; AUTOTRANSPORTES JYM S.A. DE C.V., Calle No. 500, Colonia Aurora, Culiacan, Sinaloa,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Primera S/N 820, Poste No. 1504, Colonia Mexico; Calle Amapola No. 12, Colonia 10 de
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Piggy Back, Poblado Campo El Diez, Culiacan, Mayo, Culiacan, Sinaloa, Mexico; Calle
[SDGT]. Sinaloa, Mexico; R.F.C. AJY-960612-HPO Venustiano Carranza No. 34, Colonia Centro,
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); (Mexico) [SDNTK]. Comondu, Baja California Sur, Mexico; Avenida
DOB 15 Apr 1952; nationality Mexico AUTOTRANSPORTES TERRESTRES S.A. DE Delante No. 1806, Colonia Miguel Hidalgo,
(individual) [SDNTK]. C.V., Guasave, Sinaloa, Mexico [SDNTK] Ensenada, Baja California, Mexico; DOB 14
AUTO EXPRESS DORADOS S.A. DE C.V., (Linked To: MEZA FLORES, Fausto Isidro). Nov 1968; alt. DOB 14 Nov 1966; POB
Panamericana 110 Colonia Altavista, Saucillo, AVENDANO LOPEZ, Martin (a.k.a. AVENDANO Culiacan, Sinaloa, Mexico; nationality Mexico;
Chihuahua C.P. 33620, Mexico; Avenida OJEDA, Martin Guadencio; a.k.a. AVENDANO, citizen Mexico; R.F.C. AEOM-681114-818
Cristobal Colon, Saucillo, Chihuahua, Mexico Mariano; a.k.a. NARANJO, Carlos; a.k.a. (Mexico) (individual) [SDNTK].
[SDNTK]. OJEDA AVENDANO, Martin), c/o AUTOS MINI, AVENDANO OJEDA, Sergio, Calle Paseo
AUTO HOTEL PUNTO CERO, Kilometro 49.5 Ensenada, Baja California, Mexico; c/o Humaya No. 1466, Colonia Rincon de
Carretera A El Salvador, Aldea El Cerinal , AUTODROMO CULIACAN, Culiacan, Sinaloa, Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Barberena, Santa Rosa, Guatemala; Mexico; San Bernardino, Colombia; Iguala, Delante No. 1806, Colonia Miguel Hidalgo,
Registration ID 404256 (Guatemala) [SDNTK]. Guerrero, Mexico; Ensenada, Baja California, Ensenada, Baja California, Mexico; Calle
AUTO PARTES HANDAL S. DE R.L. DE C.V. Mexico; Mexicali, Baja California, Mexico; La Amapola No. 21, Colonia Diez de Mayo,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Paz, Baja California Sur, Mexico; Avenida Jose Culiacan de Rosales, Culiacan, Sinaloa,
SUPERTIENDAS & AUTO PARTES HANDAL), Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California
3 Ave y 14 Calle N.O., Barrio Las Acacias, Mexico; Calle Antonio Caso No. 500, Colonia Sur, Mexico; nationality Mexico; citizen Mexico;
Apartado Postal No 1018, San Pedro Sula, Aurora, Culiacan, Sinaloa, Mexico; Calle R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
Cortes, Honduras; 14 de Julio, La Ceiba, Amapola No. 12, Colonia 10 de Mayo, Culiacan, AEOS800331HBSVJR06 (Mexico) (individual)
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK].
Calle Sureste, San Pedero Sula, Cortes, No. 34, Colonia Centro, Comondu, Baja AVENDANO, Mariano (a.k.a. AVENDANO
Honduras; Tax ID No. 3ET38QN (Honduras); California Sur, Mexico; Avenida Delante No. LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
alt. Tax ID No. 05019001468346 (Honduras) 1806, Colonia Miguel Hidalgo, Ensenada, Baja Martin Guadencio; a.k.a. NARANJO, Carlos;
[SDNTK]. California, Mexico; DOB 14 Nov 1968; alt. DOB a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
AUTO SERVICIO JATZIRY S.A. DE C.V., 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; MINI, Ensenada, Baja California, Mexico; c/o
Guasave, Sinaloa, Mexico; Registration ID nationality Mexico; citizen Mexico; R.F.C. AUTODROMO CULIACAN, Culiacan, Sinaloa,
12577 (Mexico) [SDNTK] (Linked To: MEZA AEOM-681114-818 (Mexico) (individual) Mexico; San Bernardino, Colombia; Iguala,
FLORES, Fausto Isidro). [SDNTK]. Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
March 23, 2018 - 213 -

Paz, Baja California Sur, Mexico; Avenida Jose AVIANDINA S.A.C., Avenida Jose Pardo 601, Mexico; DOB 23 Apr 1977; POB Distrito
Lopez Portillo No. 2031, Culiacan, Sinaloa, Lima, Peru; RUC # 20423916541 (Peru) Federal, Mexico; R.F.C. AIBJ770423NG1
Mexico; Calle Antonio Caso No. 500, Colonia [SDNTK]. (Mexico); C.U.R.P. AIBJ770423HDFVRS07
Aurora, Culiacan, Sinaloa, Mexico; Calle AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico) (individual) [SDNTK] (Linked To:
Amapola No. 12, Colonia 10 de Mayo, Culiacan, Leonards Road, Bexhill on Sea, East Sussex, BONA-HABITAT, S.A. DE C.V.).
Sinaloa, Mexico; Calle Venustiano Carranza United Kingdom; Additional Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
No. 34, Colonia Centro, Comondu, Baja Information - Subject to Secondary Sanctions Komn 51, Ulitsa Demokraticheskaya, Samara
California Sur, Mexico; Avenida Delante No. [SDGT] [IFSR] (Linked To: MAHAN AIR). 443031, Russia; National ID No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja AVIATRANS ANSTALT (a.k.a. AVIATRANS 1036300456213 (Russia); alt. National ID No.
California, Mexico; DOB 14 Nov 1968; alt. DOB ESTABLISHMENT), Ruggell, Liechtenstein 14565711 (Russia); alt. National ID No.
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; [IRAQ2]. 6315565439 (Russia) [TCO].
nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ESTABLISHMENT (a.k.a. AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
AEOM-681114-818 (Mexico) (individual) AVIATRANS ANSTALT), Ruggell, Liechtenstein Komn 51, Ulitsa Demokraticheskaya, Samara
[SDNTK]. [IRAQ2]. 443031, Russia; National ID No.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), AVICAL S.A., Transversal 72 No. 16 - 11, 1036300456213 (Russia); alt. National ID No.
Terminal Aeroport Sheremetyevo Khimki, Glorieta de Milan, Manizales, Caldas, Colombia; 14565711 (Russia); alt. National ID No.
141400 Moskovskaya obl. , Russia; Website Carrera 18 No. 30 - 65, Manizales, Caldas, 6315565439 (Russia) [TCO].
http://www.avia-group.su/ [UKRAINE- Colombia; Calle 161 No. 91A - 53, Bogota, AW MOHAMMED, Ahmed Abdi (a.k.a.
EO13661]. Cundinamarca, Colombia; Medellin, Antioquia, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), Colombia; Dosquebradas, Risaralda, Colombia; MOHAMED, Ahmed Abdi; a.k.a. "ABU
Terminal Aeroport Sheremetyevo Khimki, NIT # 810006556-9 (Colombia) [SDNTK]. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
141400 Moskovskaya obl. , Russia; Website AVILA DE LA ROCHA, Maria Monserrate (a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
http://www.avia-group.su/ [UKRAINE- AVILA ROCHA, Maria Monserrat (Latin: ÁVILA 1977; POB Hargeysa, Somalia; nationality
EO13661]. ROCHA, María Monserrat); a.k.a. AVILA Somalia (individual) [SDGT].
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , ROCHA, Maria Monserrate), Genaro Estrada, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
Saint Petersburg, Russia; Website Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR, Muktar Abdirahman; a.k.a.
http://www.ag-nord.ru [UKRAINE-EO13661]. 1960; citizen Mexico; Gender Female; I.F.E. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AVIA GROUP TERMINAL LIMITED LIABILITY AVRCMN60021125M800 (Mexico) (individual) MOHAMED, Ahmed Abdi; a.k.a. AW-
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. [SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S TRAFFICKING ORGANIZATION). a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
OGRANICHENNOI OTVETSTVENNOSTYU AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, María Monserrat) (a.k.a. AVILA DE LA Hargeysa, Somalia; nationality Somalia
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate; a.k.a. AVILA (individual) [SOMALIA].
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport ROCHA, Maria Monserrate), Genaro Estrada, AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
Sheremetyevo, Khimki, Moscovskaya Oblast Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb Mohammed Reda Mohammed Anwar; a.k.a.
141400, Russia [UKRAINE-EO13661] (Linked 1960; citizen Mexico; Gender Female; I.F.E. "AWAD, Rida"; a.k.a. "REDA, Haj"), United
To: AVIA GROUP LLC). AVRCMN60021125M800 (Mexico) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SDGT] (Linked To: HAMAS).
LTD.), Ibex House, The Minories, London EC3N TRAFFICKING ORGANIZATION). AWAD, Mohammed Reda Mohammed Anwar
1DY, United Kingdom [CUBA]. AVILA ROCHA, Maria Monserrate (a.k.a. AVILA (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
AVIA TRUST FZE, P.O. Box 54541, Dubai, DE LA ROCHA, Maria Monserrate; a.k.a. AVILA "AWAD, Rida"; a.k.a. "REDA, Haj"), United
United Arab Emirates [SDGT]. ROCHA, Maria Monserrat (Latin: ÁVILA Kingdom; DOB 24 Sep 1954; nationality Egypt
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Muhammad (a.k.a. ABBUD, Bin
TOVARYSTVO Z OBMEZHENOYU 1960; citizen Mexico; Gender Female; I.F.E. Muhammad Awad; a.k.a. ABUD, Sa'ad
VIDPOVIDALNISTYU 'AVIAKOMPANIYA AVRCMN60021125M800 (Mexico) (individual) Muhammad Awad; a.k.a. ADBUD, Muhammad
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 [SDNTK] (Linked To: RUELAS TORRES DRUG 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Volunska Street, Kiev 03151, Ukraine; Bud. 34 TRAFFICKING ORGANIZATION). a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
Ukraini Bulvar 34, Kiev 252133, Ukraine; Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi
Additional Sanctions Information - Subject to 1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport
Secondary Sanctions; Government Gazette AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT].
Number 04937956 (Ukraine) [SDGT] [IFSR]. Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria;
March 23, 2018 - 214 -

DOB 1966; POB Heet, Iraq; nationality Iraq Dahir); DOB 1935; citizen Somalia (individual) AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
(individual) [IRAQ2]. [SDGT]. Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Hassan Dahir Aweys; a.k.a. AWES, Hassan Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Syria; DOB 1966; POB Heet, Iraq; nationality AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Iraq (individual) [IRAQ2]. Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Mombasa, Kenya; Passport A764712 (Kenya) a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; Eritrea; DOB 1935; nationality
expires 27 Mar 2013; alt. Passport B002271 Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia; citizen Somalia (individual)
(Kenya); alt. Passport KE007776 expires Aug Somalia; Eritrea; DOB 1935; nationality [SOMALIA].
2009; Possibly Located in Kenya (individual) Somalia; citizen Somalia (individual) AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
[SOMALIA]. [SOMALIA]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Paul; a.k.a. MALONG, Paul Awan), Warawar, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Aweil County, Northern Bahr el-Ghazal, South a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Sudan; Juba, South Sudan; Kampala, Uganda; Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; Eritrea; DOB 1935; nationality
Jan 1960; POB Malualkon, Sudan; alt. POB UWAYS, Hassan Tahir; a.k.a. "HASSAN, Somalia; citizen Somalia (individual)
Malualkon, South Sudan; alt. POB Warawar, Sheikh"), Somalia; Eritrea; DOB 1935; [SOMALIA].
Sudan; alt. POB Warawar, South Sudan; nationality Somalia; citizen Somalia (individual) AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
nationality South Sudan; alt. nationality Uganda; [SOMALIA]. a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Gender Male; Passport S00004370 (South AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Sudan); alt. Passport D00001369 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Awad Ibn; a.k.a. NAUF, Awad Mohammed
Sudan); alt. Passport 003606 (Sudan); alt. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport 00606 (Sudan); alt. Passport B002606 a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn; a.k.a. OUF, Awad Mohamed
(Sudan); Former Sudan People's Liberation Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Ahmed Ibn); DOB circa 1954; nationality Sudan;
Army Chief of General Staff (individual) AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Head of Military Intelligence and Security
[SOUTH SUDAN]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed (individual) [DARFUR].
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
Figure of PALESTINIAN ISLAMIC JIHAD - UWAYS, Hassan Tahir; a.k.a. "HASSAN, AUF, Awad Muhammad Ibn; a.k.a. AUF,
SHIQAQI (individual) [SDT]. Sheikh"), Somalia; Eritrea; DOB 1935; Mohammed Ahmed Awad Ibn; a.k.a. AWF,
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; nationality Somalia; citizen Somalia (individual) Awad Ahmad Ibn; a.k.a. NAUF, Awad
nationality Syria; Scientific Studies and [SOMALIA]. Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Research Center Employee (individual) AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn; a.k.a. OUF, Awad
[SYRIA]. Hassan Dahir Aweys; a.k.a. AWES, Shaykh Mohamed Ahmed Ibn); DOB circa 1954;
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Hassan Dahir); DOB 1935; citizen Somalia nationality Sudan; Head of Military Intelligence
Dahir Aweys; a.k.a. AWES, Shaykh Hassan (individual) [SDGT]. and Security (individual) [DARFUR].
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AW-MOHAMED, Ahmed Abdi (a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan Dahir Aweys; a.k.a. AWES, Hassan ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; MOHAMMED, Ahmed Abdi; a.k.a. "ABU
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT].
Somalia; Eritrea; DOB 1935; nationality Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Somalia; citizen Somalia (individual) UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a.
[SOMALIA]. Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh nationality Somalia; citizen Somalia (individual) MOHAMMED, Ahmed Abdi; a.k.a. AW-
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan [SOMALIA]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
March 23, 2018 - 215 -

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
(individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYACH EXCHANGE; a.k.a. HASSAN AYAS
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality PARTNER EXCHANGE CO; a.k.a. HASSAN
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - AYASH EXCHANGE COMPANY; a.k.a.
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the HASSANE AYASH EXCHANGE CO. SARL;
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations; a.k.a. MAKDESSI SAYRAFI COMPANY),
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To: Madame Curie St., Hamra St., Beirut, Lebanon
Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH). [SDNTK].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO. (a.k.a. AYASH
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989; EXCHANGE COMPANY SARL; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions AYASH EXCHANGE COMPANY; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions HASSANE AYASH EXCHANGE CO. SARL;
Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT] a.k.a. MAKDESSI SAYRAFI COMPANY),
Autonomous Region, China; nationality China; (Linked To: HIZBALLAH). Madame Curie St., Hamra St., Beirut, Lebanon
National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, [SDNTK].
(individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben AYASH, Hassan (a.k.a. AYACHE, Mahmoud
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben Hassan), Beirut, Lebanon; DOB 1943; POB
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Miziara, Lebanon; nationality Lebanon
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809, (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60, Hassan Mohamad; a.k.a. AYASH, Hassan
Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963; Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Lebanon; nationality Lebanon; citizen Lebanon;
Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben Passport RL0361632 (Lebanon) (individual)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8, a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille, AYASH, Hassan; a.k.a. AYASH, Hassane),
[SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60, Beirut, Lebanon; DOB 01 May 1963; POB
AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963; Beirut, Lebanon; nationality Lebanon; citizen
Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; Passport RL0361632 (Lebanon)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia) AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; LTDA.). Hassan Mohamad; a.k.a. AYASH, Hassan;
Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov a.k.a. AYASH, Hassan Muhammad), Beirut,
[SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA Lebanon; nationality Lebanon; citizen Lebanon;
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09 Passport RL0361632 (Lebanon) (individual)
Miziara, Lebanon; nationality Lebanon (Mexico) (individual) [SDNTK] (Linked To: [SDNTK].
(individual) [SDNTK]. FLORES DRUG TRAFFICKING AYDAH TRADING AL AIN (a.k.a. AYDAH
ORGANIZATION). TRADING LLC), P.O. Box 89103, Dubai, United
March 23, 2018 - 216 -

Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a.
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE,
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt.
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria);
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria);
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria)
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT).
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas,
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT].
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand,
March 23, 2018 - 217 -

Afghanistan; Kandahar, Afghanistan; DOB 1979 AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
(individual) [SDGT]. INTERNET RESEARCH AGENCY LLC; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
nationality Syria; Scientific Studies and a.k.a. NOVINFO LLC), 55 Savushkina Street, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Research Center Employee (individual) St. Petersburg, Russia [CYBER2]. DOB 1958; POB Tripoli, Libya; Passport
[SYRIA]. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 87/437555 (Libya) (individual) [SDGT].
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Azam), c/o A A TRADING FZCO, Dubai, United EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Arab Emirates; Dubai, United Arab Emirates; Daud; a.k.a. HASSAN, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
DOB 02 Nov 1971; POB Chiswick, England; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
citizen United Arab Emirates; Passport IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
039856039 (United Kingdom) (individual) Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[SDNTK]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
AZAROV, Mykola Nikolai Yanovych (a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 87/437555 (Libya) (individual) [SDGT].
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Berar Society, Block 7-8, Karachi, Pakistan; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Nikolai Yanovich); DOB 17 Dec 1947; POB House No. 37, Street 30, Phase V, Defence Jul 1936; POB Mosul or Baghdad, Iraq;
Kaluga, Russia; Former Prime Minister of Housing Authority, Karachi, Pakistan; White nationality Iraq; Passport NO34409/129 issued
Ukraine (individual) [UKRAINE-EO13660]. House, Al-Wassal Road, Jumeira, Dubai, United Jul 1997; Deputy Prime Minister (individual)
AZAROV, Mykola Yanovych (a.k.a. AZAROV, Arab Emirates; 33-36, Pakmodiya Street, Haji [IRAQ2].
Mykola Nikolai Yanovych; a.k.a. PAKHLO, Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Nikolai Yanovich); DOB 17 Dec 1947; POB No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
Kaluga, Russia; Former Prime Minister of Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
Ukraine (individual) [UKRAINE-EO13660]. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Bwawal Pur, Pakistan; alt. POB Bahawalpur, India; nationality India; citizen India; alt. citiz en Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Pakistan (individual) [SDGT]. Pakistan; alt. citizen United Arab Emirates; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; Passport M-110522 (India) issued 13 Nov 1978; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB alt. Passport R-841697 (India) issued 26 Nov a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Bwawal Pur, Pakistan; alt. POB Bahawalpur, 1981; alt. Passport A-333602 (India) issued 04 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Pakistan (individual) [SDGT]. Jun 1985; alt. Passport A-501801 (India) issued DOB 1958; POB Tripoli, Libya; Passport
AZHAR, Masud (a.k.a. ALVI, Mohammad 26 Jul 1985; alt. Passport P-537849 (India) 87/437555 (Libya) (individual) [SDGT].
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. issued 30 Jul 1979; alt. Passport K-560098 AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
ISAH, Wali Adam), 1260/108, Block N0.6-B, (India) issued 30 Jul 1975; alt. Passport V- Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Kausar Colony, Model Town-B, Bahawalpur, 57865 (India) issued 03 Oct 1983; alt. Passport AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Punjab Province, Pakistan; Lahore City, Lahore G-866537 (Pakistan) issued 12 Aug 1991; alt. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
District, Punjab Province, Pakistan; DOB 10 Jul Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Punjab Province, Pakistan; nationality Pakistan; Passport A-717288 (United Arab Emirates) DOB 1958; POB Tripoli, Libya; Passport
citizen Pakistan; Maulana (individual) [SDGT]. issued 18 Aug 1985 (individual) [SDNTK] 87/437555 (Libya) (individual) [SDGT].
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi [SDGT]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Mohammad; a.k.a. MAZAR, Hakim Muhammed; AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. MAZHAR, Maulana Hakim Mohammad; POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT].
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Oct 1951; POB Azamgarh, Uttar Pradesh, India; Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and
nationality Pakistan; Passport KZ 550207 Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual)
(Pakistan); alt. Passport KC550207 (Pakistan); (Pakistan); alt. National ID No. 26961341469 [SYRIA].
alt. Passport G154297 (Pakistan) (individual) (Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
[SDGT]. AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province,
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand
March 23, 2018 - 218 -

Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, HOUSE; a.k.a. BELARUSIAN OIL TRADING
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 HOUSE; a.k.a. BELARUSIAN OIL TRADING
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky HOUSE REPUBLICAN SUBSIDIARY UNITARY
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID ENTERPRISE; a.k.a. BELARUSIAN OIL
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. TRADING HOUSE REPUBLICAN UNITARY
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, TRADE HOUSE; a.k.a. UNITED TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a.
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN WWW.BNTDTORG.BY), Prospect
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Derzhinskiy Ave., Minsk 220116, Belarus;
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN Dzerzhinsky Avenue, 73, Minsk 220116,
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY Belarus; Business Registration Document #
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE UNP 101119568 (Belarus) [BELARUS].
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Muhammad Awad; a.k.a. ADBUD, Muhammad
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration POB Saudi Arabia; nationality Saudi Arabia;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. Passport 520951 (Sudan); alt. Passport 530951
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; (Sudan) (individual) [SDGT].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central
offices worldwide [SDGT]. Sudan [DARFUR]. Java, Indonesia; nationality Indonesia
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT].
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
March 23, 2018 - 219 -

a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
(individual) [SDGT]. Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
(individual) [SDGT]. Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
March 23, 2018 - 220 -

Tunisia; nationality Tunisia; Passport K602878 BADICA (a.k.a. BUREAU D'ACHAT DE Al-Ghobeiry, Beirut, Lebanon; Additional
issued 05 Nov 1993 expires 09 Jun 2001 DIAMANT EN CENTRAFRIQUE), BP 333, Sanctions Information - Subject to Secondary
(individual) [SDGT]. Bangui, Central African Republic [CAR]. Sanctions Pursuant to the Hizballah Financial
BABA, Samiya, Syria; DOB 26 Feb 1960; BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT]
nationality Syria; Scientific Studies and a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH).
Research Center Employee (individual) DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL
[SYRIA]. New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
BABAKOV, Aleksandr Mikhailovich (a.k.a. Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mihajlovich; a.k.a. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia; a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
DOB 08 Feb 1963; POB Chisinau, Moldova; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon;
nationality Russia; Gender Male; Special New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Presidential Representative for Cooperation Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah
with Organizations Representing Russians BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual)
Living Abroad (individual) [UKRAINE-EO13661]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH).
BABAKOV, Alexander Mihajlovich (a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
BABAKOV, Aleksandr Mikhailovich; a.k.a. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BABAKOV, Alexander Mikhailovich), Serbia; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
DOB 08 Feb 1963; POB Chisinau, Moldova; Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the
nationality Russia; Gender Male; Special Sanctions Information - Subject to Secondary National Movement for Reform and
Presidential Representative for Cooperation Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR].
with Organizations Representing Russians Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL
Living Abroad (individual) [UKRAINE-EO13661]. [SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL
BABAKOV, Alexander Mikhailovich (a.k.a. BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING
BABAKOV, Aleksandr Mikhailovich; a.k.a. BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L
BABAKOV, Alexander Mihajlovich), Serbia; BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING
DOB 08 Feb 1963; POB Chisinau, Moldova; 1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING
nationality Russia; Gender Male; Special Sanctions Information - Subject to Secondary CORPORATION), Korea, North [DPRK3].
Presidential Representative for Cooperation Sanctions Pursuant to the Hizballah Financial BAEKSUL TRADING (a.k.a. BAEKSOL
with Organizations Representing Russians Sanctions Regulations; Gender Male TRADING; a.k.a. KOREA PAEK SOL
Living Abroad (individual) [UKRAINE-EO13661]. (individual) [SDGT] (Linked To: AL-INMAA TRADING; a.k.a. PAEK SOL TRADING
BABBAR KHALSA INTERNATIONAL [SDGT]. ENGINEERING AND CONTRACTING). CORPORATION; a.k.a. PAEKSO'L
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, CORPORATION; a.k.a. PAEKSOL TRADING
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Muhammad; a.k.a. BADREDDINE, CORPORATION; a.k.a. PAEKSO'L TRADING
DOB 30 Jun 1952; POB Nigeria (individual) Mohammed), Iraq; DOB 12 Oct 1958; POB El CORPORATION), Korea, North [DPRK3].
[SDNTK]. Ghbayr 5, Lebanon; Additional Sanctions BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
BABESTAN, Wole A. (a.k.a. ADEMULERO, Information - Subject to Secondary Sanctions a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Babestan Oluwole; a.k.a. OGUNGBUYI, Pursuant to the Hizballah Financial Sanctions NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Regulations; Gender Male (individual) [SDGT] a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, (Linked To: AL-INMAA ENGINEERING AND Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); CONTRACTING). Rutshuru, North Kivu, Congo, Democratic
DOB 04 Mar 1953; POB Nigeria (individual) BADREDDINE, Mohammed (a.k.a. BADR-AL- Republic of the; DOB 1973; POB Nord-Kivu,
[SDNTK]. DIN, Muhammad; a.k.a. BADREDDINE, DRC; alt. POB Rwanda; nationality Congo,
BABIL INTERNATIONAL, Aeroport D'Orly, Orly Mohamed), Iraq; DOB 12 Oct 1958; POB El Democratic Republic of the (individual)
Aerogare 94390, France [IRAQ2]. Ghbayr 5, Lebanon; Additional Sanctions [DRCONGO].
BADEGE, Eric; DOB 1971; Lieutenant Colonel; Information - Subject to Secondary Sanctions BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Alternate Title: Colonel (individual) Pursuant to the Hizballah Financial Sanctions Mohammad Akhusa; a.k.a. BAQBANI, Qolam
[DRCONGO]. Regulations; Gender Male (individual) [SDGT] Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; (Linked To: AL-INMAA ENGINEERING AND Zabol, Iran; citizen Iran; Additional Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; CONTRACTING). Information - Subject to Secondary Sanctions;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Islamic Revolutionary Guard Corps - Qods
New Jeshwang, Kanifang Municipality, The Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Force General (individual) [SDNTK].
Gambia; Gender Male (individual) [GLOMAG]. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BAGHIATOLLAH MEDICAL SCIENCES
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, UNIVERSITY (a.k.a. BAGHYATOLLAH
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB MEDICAL SCIENCES UNIVERSITY; a.k.a.
March 23, 2018 - 221 -

BAGIATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi 2005; National ID No. 1004860324 (Saudi
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia; citizen Saudi Arabia; Passport C284181 Arabia); Registration ID 4-6032-0048-1 (Saudi
SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia) (individual) [SDGT].
BAQIYATALLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia); Registration ID 4-6032-0048-1 (Saudi SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia) (individual) [SDGT]. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
BAQIYATTALLAH UNIVERSITY OF MEDICAL BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Ixtlahuatenco Pedro Ascencio Alquisiras,
SCIENCES UNIVERSITY), Vanak Square, Mahmoud; a.k.a. BAHAZIQ, Mahmoud Guerrero, Mexico; citizen Mexico; Gender Male;
Molla-Sadra Avenue, Box number: 19945, Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Passport G02447186 (Mexico) issued 01 Apr
Tehran, Iran; Website http://www.bmsu.ac.ir/; 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 2010 expires 01 Apr 2016; R.F.C.
Additional Sanctions Information - Subject to "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB LISA7005242Y8 (Mexico); National ID No.
Secondary Sanctions [SDGT] [NPWMD] [IRGC] 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 25887069638 (Mexico); C.U.R.P.
[IFSR]. DOB 21 Jun 1944; POB India; nationality Saudi LISA700524HDFRTL03 (Mexico) (individual)
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 [SDNTK].
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 BAHMANYAR, Bahmanyar Morteza; DOB 31
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi Dec 1952; POB Tehran, Iran; Additional
BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt.
SCIENCES UNIVERSITY; a.k.a. BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD]
BAQIYATALLAH MEDICAL SCIENCES Morocco; Bunatwiete #23, Hamburg 21073, [IFSR].
UNIVERSITY; a.k.a. BAQIYATALLAH Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah
SCIENCES UNIVERSITY), Vanak Square, alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Molla-Sadra Avenue, Box number: 19945, BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Tehran, Iran; Website http://www.bmsu.ac.ir/; GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Additional Sanctions Information - Subject to North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
[IFSR]. Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BAGIATOLLAH MEDICAL SCIENCES nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
UNIVERSITY (a.k.a. BAGHIATOLLAH BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
SCIENCES UNIVERSITY; a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED
BAQIYATALLAH MEDICAL SCIENCES a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAQIYATTALLAH UNIVERSITY OF MEDICAL nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC,
SCIENCES UNIVERSITY), Vanak Square, Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United
Molla-Sadra Avenue, Box number: 19945, 1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates;
Tehran, Iran; Website http://www.bmsu.ac.ir/; 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab
Additional Sanctions Information - Subject to BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt.
[IFSR]. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates)
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK].
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- DOB 1943; alt. DOB 1944; alt. DOB 21 Jun CENTER), Nizhnije Mnevniki, 110, Moscow,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 1944; POB India; nationality Saudi Arabia; Russia; ul. Nikitskaya B. D.11/4, korp. 3,
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB citizen Saudi Arabia; Passport C284181 (Saudi Moscow 103009, Russia; 1 1/4, str.3 ul.
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Arabia) issued 12 Aug 2000 expires 19 Jun Nikitskaya B., Moscow 103009, Russia; Trade
March 23, 2018 - 222 -

License No. 1037739620390 (Russia); BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
Government Gazette Number 54842899 BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
(Russia) [UKRAINE-EO13660]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi PEOPLE'S RESISTANCE MOVEMENT OF
CENTER), Nizhnije Mnevniki, 110, Moscow, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Russia; ul. Nikitskaya B. D.11/4, korp. 3, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. THE POPULAR RESISTANCE
Moscow 103009, Russia; 1 1/4, str.3 ul. DOB 1952; POB Kandahar, Afghanistan; MOVEMENT OF IRAN), Iran; Pakistan;
Nikitskaya B., Moscow 103009, Russia; Trade Passport 306749 (Afghanistan) expires 28 Jun Afghanistan [FTO] [SDGT].
License No. 1037739620390 (Russia); 2014; alt. Passport 47168 (Afghanistan) BAMBOO CREEK FARM, Shamva, Zimbabwe
Government Gazette Number 54842899 (individual) [SDGT]. [ZIMBABWE].
(Russia) [UKRAINE-EO13660]. BALA, Haradin; DOB 10 Jun 1957; POB Gornja BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY Koretica, Serbia and Montenegro; ICTY indictee Austria; Company Number 94593 (Gibraltar)
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk (individual) [BALKANS]. [SDNTK].
426063, Russia; Website BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
http://www.baikalinc.ru [UKRAINE-EO13661]. POB Uzbekistan; Gender Male (individual) HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB [UKRAINE-EO13660]. Hama"); DOB 1967; POB Illizi, Algeria;
06 Sep 1953; POB Vlasenica, Bosnia- BALDENEGRO BASTIDAS, Manuel Dario, c/o nationality Algeria (individual) [SDGT] [LIBYA3]
Herzegovina (individual) [BALKANS]. AGRICOLA GAXIOLA S.A. DE C.V., (Linked To: ISLAMIC STATE OF IRAQ AND
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; THE LEVANT).
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), POB Hermosillo, Sonora, Mexico; alt. POB BANAGRICOLA S.A. (a.k.a. BANANERA
Vladivostok, Russia; DOB 01 Jan 1970 to 31 Distrito Federal, Mexico, Mexico; nationality AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Dec 1970; nationality Korea, North; Gender Mexico; citizen Mexico; Passport 260000406 Marta, Colombia; NIT # 800142651-6
Male; Representative of Korea Ryonbong (Mexico); C.U.R.P. BABM630111HSLLSN16 (Colombia) [SDNT].
General Corporation in Vladivostok, Russia (Mexico); alt. C.U.R.P. BANANERA AGRICOLA S.A. (a.k.a.
(individual) [DPRK2]. BABM630111HSLLSN08 (Mexico) (individual) BANAGRICOLA S.A.), Carrera 2B No. 26-12,
BAKE AND KITCHEN (a.k.a. [SDNTK]. Santa Marta, Colombia; NIT # 800142651-6
COMERCIALIZADORA TRADE CLEAR, S.A. BALLEN SOLANO, German, Bogota, Colombia; (Colombia) [SDNT].
DE C.V.), Av. Naciones Unidas 6875, Zapopan, DOB 13 Sep 1958; citizen Colombia; Cedula BANCO CONTINENTAL, S.A., Centro Comercial
Jalisco 45017, Mexico; Patria No. 1347-1, Col. No. 11254250 (Colombia) (individual) [SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes,
Mirador del Sol, Zapopan, Jalisco CP 45054, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Honduras; 9-10 Avenida NO, Boulevard
Mexico; Website www.bakeandkitchen.com; Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Morazan, San Pedro Sula, Cortes, Honduras;
R.F.C. CTC140807HHA (Mexico) [SDNTK]. Oct 1954; Major General, Syrian Air Force and SWIFT/BIC CSPSHNTE; RTN
BAKHAREV, Konstantin Mikhailovich; DOB 20 Air Defense Forces Commander (individual) 08019003077544 (Honduras); All branches in
Oct 1972; POB Ukraine; Gender Male [SYRIA] (Linked To: SYRIAN AIR FORCE; Honduras. [SDNTK].
(individual) [UKRAINE-EO13660]. Linked To: SYRIAN ARAB AIR DEFENSE BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, FORCES). BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL, 35, Zurich CH-8022, Switzerland; Avenida de
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Concha Espina 8, Madrid E-28036, Spain; Dai-
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; 1954; Major General, Syrian Air Force and Air Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Defense Forces Commander (individual) Chuo-ku, Tokyo 103, Japan; Federico Boyd
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, [SYRIA] (Linked To: SYRIAN AIR FORCE; Avenue & 51 Street, Panama City, Panama
Damascus, Syria; DOB 1941; Major General; Linked To: SYRIAN ARAB AIR DEFENSE [CUBA].
Director, Syria Ba'ath Party Regional Command FORCES). BANDA CRIMINAL DE URABA (a.k.a. CLAN
National Security Bureau (individual) [SYRIA]. BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. USUGA; a.k.a. LOS AUTODEFENSAS
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad); DOB 10 Oct GAITANISTAS DE COLOMBIA; a.k.a. LOS
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 1954; Major General, Syrian Air Force and Air URABENOS (Latin: LOS URABEÑOS)),
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Defense Forces Commander (individual) Colombia; Honduras; Panama [SDNTK].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; [SYRIA] (Linked To: SYRIAN AIR FORCE; BANDERAS, Aracelly, c/o AGROPECUARIA LA
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Linked To: SYRIAN ARAB AIR DEFENSE ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, FORCES). 1955 (individual) [SDNT].
Damascus, Syria; DOB 1941; Major General; BALOCH PEOPLES RESISTANCE MOVEMENT BANDO, Haji; DOB 1971; POB Afghanistan;
Director, Syria Ba'ath Party Regional Command (BPRM) (a.k.a. ARMY OF GOD (GOD'S nationality Afghanistan; citizen Afghanistan
National Security Bureau (individual) [SYRIA]. ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. (individual) [SDNTK].
FORMER JUNDALLAH OF IRAN; a.k.a.
March 23, 2018 - 223 -

BANGKOK ARTI-FLORA DESIGN LIMITED OF DEVELOPMENT AND Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
PARTNERSHIP (a.k.a. HANG HUN SUAN RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Alrose Bldg, Verdun - Rashid Karame St, Beirut,
CHAMKAT BANG KOK ATHI-FLORA DISAIN), BANK FOR DEVELOPMENT & Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
812/89 Ratchada Phisek Road, Din Daeng RECONSTRUCTION'; f.k.a. OPEN JOINT Floor, Mteco Centre, Mar Elias, Facing Al
precinct, Huai Khwang district, Bangkok, STOCK COMPANY BLACK SEA Hellow Barrak, POB 5126, Beirut, Lebanon;
Thailand [SDNTK]. DEVELOPMENT AND RECONSTRUCTION Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
BANGKOK SILK FLOWER COMPANY LTD., BANK), 24 ul. Bolshevistskaya, Simferopol, Blvd, Beirut, Lebanon; PO Box 1269, Muscat
277-279 Soi Thiam Ruammit, Ratchada Phisek Crimea 295001, Ukraine; BIK (RU) 043510101; 112, Oman; PO Box 4425, Salwa Rd, Doha,
Road, Huai Khwang district, Bangkok, Thailand Registration ID 1149102030186 (Russia); Tax Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
[SDNTK]. ID No. 9102019769 (Russia); Government No 181 Makhtoomgholi Ave, Ashgabat,
BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 00204814 (Russia); License Turkmenistan; PO Box 700, Abu Dhabi, United
Building, 26 Latkia Main Road, Baniyas, 3527 (Russia) [UKRAINE-EO13685]. Arab Emirates; PO Box 16, Liwara Street,
Tartous, Syria; Banias Refinery Building, Latkia BANK OF EAST LAND (a.k.a. DONGBANG Ajman, United Arab Emirates; PO Box 1140, Al-
Main Road, Banias Industrial Area, Banias, BANK; a.k.a. TONGBANG BANK; a.k.a. Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Tartous, Syria; Postal Box 26, Tartous, Syria; TONGBANG U'NHAENG), PO Box 32, BEL Arab Emirates; Bur Dubai, Khaled Bin Al Walid
P.O. Box 26, Banias, Syria [SYRIA]. Building, Jonseung-Dong, Moranbong District, St, Dubai City, United Arab Emirates; Sheikh
BANK 'CENTER FOR INTERNATIONAL Pyongyang, Korea, North; SWIFT/BIC BOEL Zayed Rd, Dubai City, United Arab Emirates;
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR KP PY [DPRK]. PO Box 4182, Almaktoum Rd, Dubai City,
MEZHDUNARODNYKH RASCHETOV' BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid
OBSHCHESTVO S OGRANICHENNOI f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab
OTVETSTVENNOSTYU; a.k.a. LLC FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg,
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab
Palikha, d. 10, Str. 7, Moscow 127055, Russia; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room,
Website www.nko-cmr.ru; Email Address Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat,
[email protected]; BIK (RU) 044525059; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security
Registration ID 1157700005759 (Russia); Tax Email Address [email protected]; Registration ID Department, Toraboz Khan Str., Kabul,
ID No. 7750056670 (Russia); Government 1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD,
Gazette Number 45000256 (Russia) 7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227,
[UKRAINE-EO13660]. Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany;
BANK CHBRR, AO (a.k.a. AKTSIONERNOE EO13661]. Additional Sanctions Information - Subject to
OBSHCHESTVO CHERNOMORSKI BANK BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR].
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN
AKTSIONERNOE OBSHCHESTVO'; a.k.a. a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a.
JOINT STOCK COMPANY BLACK SEA BANK Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT
OF DEVELOPMENT AND 105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box
BANK FOR DEVELOPMENT & Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
RECONSTRUCTION'; f.k.a. OPEN JOINT COUE RU MM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional
STOCK COMPANY BLACK SEA Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary
DEVELOPMENT AND RECONSTRUCTION ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618
BANK), 24 ul. Bolshevistskaya, Simferopol, Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN]
Crimea 295001, Ukraine; BIK (RU) 043510101; [UKRAINE-EO13685]. [SDGT] [IFSR].
Registration ID 1149102030186 (Russia); Tax BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SEVERNY MORSKOY PUT (a.k.a. SMP
ID No. 9102019769 (Russia); Government BANK), PO Box 15745-631, Bank Saderat BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
Gazette Number 00204814 (Russia); License Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street,
3527 (Russia) [UKRAINE-EO13685]. rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE 160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email
OBSHCHESTVO CHERNOMORSKI BANK Main, Germany; PO Box 4308, 25-29 Venizelou Address [email protected] [UKRAINE-
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK St, Athens, Attica GR 105 64, Greece; 3rd EO13661].
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK TAATTA (a.k.a. BANK TAATTA
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Baalbak, Lebanon; Saida Branch, Sida Riad AKTSIONERNOE OBSHCHESTVO; a.k.a.
AKTSIONERNOE OBSHCHESTVO'; a.k.a. Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj JOINT STOCK COMPANY TAATTA BANK;
JOINT STOCK COMPANY BLACK SEA BANK Albarajneh Branch - 20 Alholom Bldg, Sahat a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
March 23, 2018 - 224 -

AO), 36 ul. Chepalova, Yakutsk, Sakha P.O. Box 9525, Damascus, Syria, Syria SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
(Yakutiya) Resp. 677018, Russia; Bld. 41, [SYRIA]. SCIENCES UNIVERSITY), Vanak Square,
Bolshaya Morskaya Street, Sevastopol, Crimea BANNER OF THE REVOLUTION (a.k.a. LEWAA Molla-Sadra Avenue, Box number: 19945,
299011, Ukraine; Bld. 66, Kirova Avenue, AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova LIWA AL-THAWRA; a.k.a. LIWA AL- Additional Sanctions Information - Subject to
Street, Sevastopol, Crimea, Ukraine; THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; LIWAA AL-THAWRA; a.k.a. THE REVOLUTION [IFSR].
Registration ID 1021400000380 (Russia); Tax BRIGADE), Qalyubia, Egypt; Monofeya, Egypt BAQIYATALLAH MEDICAL SCIENCES
ID No. 1435126628 (Russia); Government [SDGT]. UNIVERSITY (a.k.a. BAGHIATOLLAH
Gazette Number 09287233 (Russia); License BANOVIC, Predrag; DOB 28 Oct 1969; POB MEDICAL SCIENCES UNIVERSITY; a.k.a.
1249 (Russia) [UKRAINE-EO13685]. Prijedor, Bosnia-Herzegovina; ICTY indictee in BAGHYATOLLAH MEDICAL SCIENCES
BANK TAATTA AKTSIONERNOE custody (individual) [BALKANS]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, SCIENCES UNIVERSITY; a.k.a.
JOINT STOCK COMPANY TAATTA BANK; Emily), China; DOB 10 Sep 1981; POB BAQIATOLLAH MEDICAL SCIENCES
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Shandong, China; nationality China; Additional UNIVERSITY; a.k.a. BAQIYATALLAH
AO), 36 ul. Chepalova, Yakutsk, Sakha Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
(Yakutiya) Resp. 677018, Russia; Bld. 41, Sanctions; Gender Female; Passport BAQIYATTALLAH UNIVERSITY OF MEDICAL
Bolshaya Morskaya Street, Sevastopol, Crimea G28882492 (China) expires 04 May 2018 SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
299011, Ukraine; Bld. 66, Kirova Avenue, (individual) [NPWMD] [IFSR] (Linked To: SCIENCES UNIVERSITY), Vanak Square,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova SHIRAZ ELECTRONICS INDUSTRIES). Molla-Sadra Avenue, Box number: 19945,
Street, Sevastopol, Crimea, Ukraine; BAQBANI, Mohammad Akhusa (a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BAGHBANI, Gholamreza; a.k.a. BAQBANI, Additional Sanctions Information - Subject to
Registration ID 1021400000380 (Russia); Tax Qolam Reza); DOB 05 Jan 1961; alt. DOB Secondary Sanctions [SDGT] [NPWMD] [IRGC]
ID No. 1435126628 (Russia); Government 1947; POB Zabol, Iran; citizen Iran; Additional [IFSR].
Gazette Number 09287233 (Russia); License Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
1249 (Russia) [UKRAINE-EO13685]. Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
BANK 'TSENTR MEZHDUNARODNYKH Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
RASCHETOV' OBSHCHESTVO S BAQBANI, Qolam Reza (a.k.a. BAGHBANI, BAGHYATOLLAH MEDICAL SCIENCES
OGRANICHENNOI OTVETSTVENNOSTYU Gholamreza; a.k.a. BAQBANI, Mohammad UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
(a.k.a. BANK 'CENTER FOR INTERNATIONAL Akhusa); DOB 05 Jan 1961; alt. DOB 1947; SCIENCES UNIVERSITY; a.k.a.
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; POB Zabol, Iran; citizen Iran; Additional BAQIATOLLAH MEDICAL SCIENCES
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIYATALLAH
Str. 7, Moscow 127055, Russia; Website Sanctions; Islamic Revolutionary Guard Corps - MEDICAL SCIENCES UNIVERSITY; a.k.a.
www.nko-cmr.ru; Email Address Qods Force General (individual) [SDNTK]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
[email protected]; BIK (RU) 044525059; BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Registration ID 1157700005759 (Russia); Tax BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
ID No. 7750056670 (Russia); Government Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
Gazette Number 45000256 (Russia) Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
[UKRAINE-EO13660]. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
ANSAR FINANCE AND CREDIT FUND; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
ANSAR FINANCIAL AND CREDIT INSTITUTE; DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
LOAN INSTITUTE"; f.k.a. "ANSAR 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
INSTITUTE"; f.k.a. "ANSAR SAVING AND (individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES
INTEREST FREE-LOANS FUND"), Building No. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
539, North Pasdaran Street, Tehran 19575-497, UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
Iran; North Pasdaran St., No. 539, Before MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Sahebgharanieh, corner of Narenjestan dahom, BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
Tehran, Iran; Additional Sanctions Information - UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
Subject to Secondary Sanctions [IRAN] SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
[NPWMD] [IFSR]. BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BANNA PROPERTIES (a.k.a. BENA; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square,
BENA PROPERTIES), Cham Holding Building, UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945,
Daraa Highway, Sahnaya Area, P.O. Box 9525, BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
March 23, 2018 - 225 -

Additional Sanctions Information - Subject to BARAKA TRADING COMPANY, P.O. Box 3313, BARAKAT POST EXPRESS (a.k.a. "BPE"),
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Dubai, United Arab Emirates [SDGT]. Mogadishu, Somalia [SDGT].
[IFSR]. BARAKA TRADING COMPANY (a.k.a. BARAKO BARAKAT REFRESHMENT COMPANY,
BAQYATOLLAH MEDICAL SCIENCES TRADING COMPANY LLC), P.O. Box 3313, Mogadishu, Somalia; Dubai, United Arab
UNIVERSITY (a.k.a. BAGHIATOLLAH Dubai, United Arab Emirates [SDGT]. Emirates [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
BAGHYATOLLAH MEDICAL SCIENCES BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Ahmed Muhammad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
BAQIATOLLAH MEDICAL SCIENCES BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
UNIVERSITY; a.k.a. BAQIYATALLAH BARAKAT GLOBAL AHMAD"), Rue Taroba 1005, Beatriz Menez
MEDICAL SCIENCES UNIVERSITY; a.k.a. TELECOMMUNICATIONS), P.O. Box 3313, Building, Foz do Iguacu, Brazil; Rua Rio Branco
BAQIYATALLAH UNIVERSITY OF MEDICAL Dubai, United Arab Emirates; Mogadishu, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
SCIENCES; a.k.a. BAQIYATTALLAH Somalia; Hargeysa, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
UNIVERSITY OF MEDICAL SCIENCES), BARAKAAT GROUP OF COMPANIES, P.O. Box Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Vanak Square, Molla-Sadra Avenue, Box 3313, Dubai, United Arab Emirates; Mogadishu, Jardim 290, Foz do Iguacu, Brazil; Arrecife
number: 19945, Tehran, Iran; Website Somalia [SDGT]. Apartment Building, Iquique, Chile; Apartment
http://www.bmsu.ac.ir/; Additional Sanctions BARAKAAT INTERNATIONAL COMPANIES 111, Panorama Building, Iquique, Chile;
Information - Subject to Secondary Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
[SDGT] [NPWMD] [IRGC] [IFSR]. United Arab Emirates [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional
BARACO CO. (a.k.a. AL-BARAKAT BARAKAAT NORTH AMERICA, INC., 925 Sanctions Information - Subject to Secondary
INTERNATIONAL), Box 2923, Dubai, United Washington St., Dorchester, MA, United States; Sanctions Pursuant to the Hizballah Financial
Arab Emirates [SDGT]. 2019 Bank St., Ottawa, Ontario, Canada Sanctions Regulations (individual) [SDGT].
BARAHONA CORDOBEZ, Jaime (a.k.a. [SDGT]. BARAKAT, Assad (a.k.a. BARAKAT, Assaad
BARONA CORDOBES, Jaime; a.k.a. BARONA BARAKAAT RED SEA Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
CORDOBEZ, Jaime), Km. 16.5 El Salvador TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Ahmed Muhammad; a.k.a.
169, Andalucia, Guatemala; Avenida Reforma Nakhiil, Somalia; Huruuse, Somalia; Raxmo, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
8-33 Zona 10, Guatemala City, Guatemala; 10 Somalia; Ticis, Somalia; Kowthar, Somalia; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Calle 5-60 Zona 9, Guatemala City, Guatemala; Noobir, Somalia; Bubaarag, Somalia; Gufure, AHMAD"), Rue Taroba 1005, Beatriz Menez
c/o OVERSEAS TRADING COMPANY S.A., Somalia; Xuuxuule, Somalia; Ala Aamin, Building, Foz do Iguacu, Brazil; Rua Rio Branco
Guatemala City, Guatemala; DOB 01 Oct 1960; Somalia; Guureeye, Somalia; Najax, Somalia; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
POB Guatemala; Passport 16660729 Carafaat, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
(Guatemala); NIT # 953243-9 (Guatemala) BARAKAAT TELECOMMUNICATIONS Apartment 301, Foz do Iguacu, Brazil; Rua Silva
(individual) [SDNT]. COMPANY LIMITED (a.k.a. BTELCO), Bakara Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAICH, Mullah Naeem (a.k.a. BARECH Market, Dar Salaam Buildings, Mogadishu, Apartment Building, Iquique, Chile; Apartment
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Somalia; Netherlands [SDGT]. 111, Panorama Building, Iquique, Chile;
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARAKAAT TELECOMMUNICATIONS Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul COMPANY SOMALIA, LIMITED, P.O. Box DOB 25 Mar 1967; POB Lebanon; Additional
Mohammed Naim; a.k.a. BARICH, Mohammad 3313, Dubai, United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARAKAT BANK AND REMITTANCES, Sanctions Pursuant to the Hizballah Financial
BERICH, Naim; a.k.a. "HAJI GUL Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Emirates [SDGT]. BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARAKAT COMPUTER CONSULTING (a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft "BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a.
Area, Garmsir District, Helmand Province, BARAKAT CONSULTING GROUP (a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Afghanistan; alt. POB Laki Village, Garmsir "BCG"), Mogadishu, Somalia [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
District, Helmand Province, Afghanistan; alt. BARAKAT GLOBAL TELEPHONE COMPANY, AHMAD"), Rue Taroba 1005, Beatriz Menez
POB Lakari Village, Garmsir District, Helmand Mogadishu, Somalia; Dubai, United Arab Building, Foz do Iguacu, Brazil; Rua Rio Branco
Province, Afghanistan; alt. POB Darvishan, Emirates [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Garmsir District, Helmand Province, BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro,
Afghanistan; alt. POB De Luy Wiyalah Village, Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Garmsir District, Helmand Province, Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife
Afghanistan; nationality Afghanistan (individual) Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment
[SDNTK]. ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
March 23, 2018 - 226 -

DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport BARAKO TRADING COMPANY LLC (a.k.a.
(individual) [SDGT]. 106318 (Paraguay); Identification Number BARAKA TRADING COMPANY), P.O. Box
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number 3313, Dubai, United Arab Emirates [SDGT].
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI ANSARI, Haji Abdullah (a.k.a.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem Abdullah), c/o NEW ANSARI MONEY
alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. EXCHANGE, Afghanistan; National ID No.
(individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 10331 (Afghanistan) (individual) [SDNTK].
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. BARAKZAI, Haji Abdul Sattar (a.k.a.
Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions ABDULASATTAR; a.k.a. BARAKZAI, Haji
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Satar; a.k.a. MANAN, Haji Abdul Satar Haji
March 23, 2018 - 227 -

Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY Province, Afghanistan; alt. POB Darvishan,
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Garmsir District, Helmand Province,
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan Afghanistan; alt. POB De Luy Wiyalah Village,
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Garmsir District, Helmand Province,
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Afghanistan; nationality Afghanistan (individual)
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). [SDNTK].
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A. Naeem; a.k.a. BARECH AKHUND, Mullah
Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq. Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 Mohammed Naim; a.k.a. BARICH, Mohammad
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
585629 (Afghanistan) (individual) [SDGT] BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
(Linked To: HAJI KHAIRULLAH HAJI SATTAR BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
MONEY EXCHANGE; Linked To: TALIBAN). BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
Abdullah; a.k.a. BARAKZAI ANSARI, Haji Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
Abdullah), c/o NEW ANSARI MONEY Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
EXCHANGE, Afghanistan; National ID No. [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
10331 (Afghanistan) (individual) [SDNTK]. BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Haji Khair), Abdul Manan Chowk, Pashtunabad, Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Village, Nahr-e Saraj District, Helmand MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Province, Afghanistan; alt. POB Qal'ah Abdulla, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
District, Helmand Province, Afghanistan; Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
Passport BP4199631 (Pakistan) expires 25 Jun Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
2014; National ID No. 5440005229635 District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB
SATTAR MONEY EXCHANGE). Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2].
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
SATAR, Haji Abdul), Kachray Road, [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Pashtunabad, Quetta, Balochistan Province, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Pakistan; Nasrullah Khan Chowk, Pashtunabad Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Area, Balochistan Province, Pakistan; Chaman, Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Balochistan Province, Pakistan; Abdul Satar BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan;
Food Shop, Eno Mina 0093, Kandahar, Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun
Afghanistan; DOB 1964; POB Mirmandaw Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Village, Nahr-e Saraj District, Helmand BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
Province, Afghanistan; alt. POB Qilla Abdullah, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
District, Helmand Province, Afghanistan; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
Passport AM5421691 (Pakistan) expires 11 Aug Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
2013; National ID No. 5420250161699 Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
(Pakistan); alt. National ID No. 585629 District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
(Afghanistan) (individual) [SDGT] (Linked To: POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
March 23, 2018 - 228 -

DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARKHANOEV, Malik Ruslanovish (a.k.a.
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, POB Ordzhonikidzevskaya, Ingushetia, Russia;
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; nationality Russia; Gender Male (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul AND THE LEVANT).
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARLY OFF-SHORE (a.k.a. BARLY OFF-
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ABBAS, Muhammad).
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, Muhammad).
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDGT]. Province, Afghanistan; alt. POB Darvishan, a.k.a. USMAN, Mohammed), Nigeria; DOB
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, 1976; POB Maiduguri, Nigeria (individual)
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, [SDGT].
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, BARONA CORDOBES, Jaime (a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) BARAHONA CORDOBEZ, Jaime; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. BARONA CORDOBEZ, Jaime), Km. 16.5 El
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Salvador 169, Andalucia, Guatemala; Avenida
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah Reforma 8-33 Zona 10, Guatemala City,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Guatemala; 10 Calle 5-60 Zona 9, Guatemala
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah City, Guatemala; c/o OVERSEAS TRADING
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed COMPANY S.A., Guatemala City, Guatemala;
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. DOB 01 Oct 1960; POB Guatemala; Passport
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL 16660729 (Guatemala); NIT # 953243-9
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); (Guatemala) (individual) [SDNT].
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARONA CORDOBEZ, Jaime (a.k.a.
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAHONA CORDOBEZ, Jaime; a.k.a.
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, BARONA CORDOBES, Jaime), Km. 16.5 El
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir Salvador 169, Andalucia, Guatemala; Avenida
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand Guatemala; 10 Calle 5-60 Zona 9, Guatemala
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, City, Guatemala; c/o OVERSEAS TRADING
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, COMPANY S.A., Guatemala City, Guatemala;
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, DOB 01 Oct 1960; POB Guatemala; Passport
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, 16660729 (Guatemala); NIT # 953243-9
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) (Guatemala) (individual) [SDNT].
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. BAROON SHIPPING COMPANY LIMITED,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa Haven Court, 5 Library Ramp, Gibraltar, United
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Kingdom [IRAQ2].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed BARQAWI, Ahmed; a.k.a. "BARQAWI,
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean Hamodeh"), Dubai, United Arab Emirates; DOB
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno 1985; POB Damascus, Syria; General Manager,
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen Pangates International Corp. Ltd.; General
March 23, 2018 - 229 -

Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
(Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
March 23, 2018 - 230 -

c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS, Francisco de Fatima Frederico (a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
MERCADEO, Cali, Colombia; c/o A K EDUCAL BARROS FREDERICO, Lucio Francisco de Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
S.A. EDUCACION CON CALIDAD, Cali, Fatima; a.k.a. "CHICO BARROS"); DOB 13 May 1960; POB Balochistan Province, Pakistan;
Colombia; c/o B R C S.A., Cali, Colombia; c/o 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo nationality Afghanistan; Passport AA3829182
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; nationality Cabo Verde; citizen Cabo (Pakistan); National ID No. 5420124679187
c/o SERPROVIS S.A. SERVICIOS Y Verde; alt. citizen Guinea-Bissau; Passport (Pakistan) (individual) [SDGT].
PROVISIONES, Cali, Colombia; DOB 11 Dec I066302 (Cabo Verde. Previously Cape BASEVIC, Dragan; DOB 02 Mar 1976; POB
1970; POB Cali, Colombia; Cedula No. Verde.); alt. Passport CA0120780 (Guinea- Belgrade, Serbia (individual) [BALKANS].
66818996 (Colombia); Passport AI939751 Bissau) issued 08 Apr 2006 expires 07 Apr BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
(Colombia) (individual) [SDNT]. 2009; National ID No. 16128971 (Cabo Verde. Apr 1986; nationality Syria; Scientific Studies
BARRERA, Nicandro (a.k.a. BARRERA Previously Cape Verde.) (individual) [SDNTK]. and Research Center Employee (individual)
MEDRANO, Nicandro; a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope [SYRIA].
MENDOZA, Nicandro; a.k.a. BARRERA, de Vega No. 232, Arcos Vallarta, Guadalajara, BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
Robert; a.k.a. NICANDRO, Barrera Mendoza; Jalisco 44130, Mexico; Folio Mercantil No. nationality Syria; Scientific Studies and
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. 23415-1 (Mexico) [SDNTK]. Research Center Employee (individual)
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; BARTH, Frederik Heinz, Kientzheimer Strasse 1, [SYRIA].
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Schwendi 88477, Germany; DOB 30 Aug 1965; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
Trucking Co., Uruapan, Michoacan, Mexico; POB Laupheim, Germany; citizen Germany; Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
citizen Mexico; C.U.R.P. BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope Agency, Federally Administered Tribal Areas,
BAMN641102HMNRDC02 (Mexico) (individual) de Vega No. 232, Arcos Vallarta, Guadalajara, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
[SDNTK]. Jalisco 44130, Mexico; Folio Mercantil No. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
BARRERA, Robert (a.k.a. BARRERA 23415-1 (Mexico) [SDNTK]. nationality Afghanistan (individual) [SDGT].
MEDRANO, Nicandro; a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MENDOZA, Nicandro; a.k.a. BARRERA, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Schmidener Street 98, Stuttgart 70374, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. Germany; Stuttgart Prison, Stuttgart, Germany; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Trucking Co., Uruapan, Michoacan, Mexico; A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
DOB 02 Nov 1964; POB Michoacan, Mexico; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
citizen Mexico; C.U.R.P. 1958; nationality Syria; Scientific Studies and BASHIR, Abdul Rochim; a.k.a. BASHIR,
BAMN641102HMNRDC02 (Mexico) (individual) Research Center Employee (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
[SDNTK]. [SYRIA]. BASHIR, Abdurrahman; a.k.a. BASHIR,
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA BASALTOS TONALA, S.A. DE C.V., Zona Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
MECHE"), Xochitepec, Morelos, Mexico; DOB Metropolitana, Guadalajara, Jalisco, Mexico; Nov 1974; POB Solo, Indonesia; alt. POB
05 May 1971; POB Acapulco de Juarez, Camino a Colimilla Km. 6, Colonia San Gaspar, Sukoharjo, Central Java, Indonesia; nationality
Guerrero, Mexico; citizen Mexico; Gender Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Indonesia (individual) [SDGT].
Female; R.F.C. BAHM710505Q91 (Mexico); BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
C.U.R.P. BAHM710505MGRRRR07 (Mexico) 24808 (Mexico) [SDNTK]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
(individual) [SDNTK] (Linked To: LAREDO BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
DRUG TRAFFICKING ORGANIZATION). RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BARROS FREDERICO, Lucio Francisco de a.k.a. MOBILIZATION OF THE OPPRESSED Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Fatima (a.k.a. BARROS, Francisco de Fatima ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
May 1967; alt. DOB 06 Jun 1970; POB Praia, f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
Cabo Verde; nationality Cabo Verde; citizen f.k.a. "NATIONAL MOBILIZATION BASHIR, Abdul Rochim; a.k.a. BASHIR,
Cabo Verde; alt. citizen Guinea-Bissau; ORGANIZATION"; a.k.a. "NATIONAL Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Passport I066302 (Cabo Verde. Previously RESISTANCE MOBILIZATION"; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Cape Verde.); alt. Passport CA0120780 "RESISTANCE MOBILIZATION FORCE"), Iran; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
(Guinea-Bissau) issued 08 Apr 2006 expires 07 Additional Sanctions Information - Subject to Nov 1974; POB Solo, Indonesia; alt. POB
Apr 2009; National ID No. 16128971 (Cabo Secondary Sanctions [SDGT] [IRGC] [IRAN- Sukoharjo, Central Java, Indonesia; nationality
Verde. Previously Cape Verde.) (individual) HR]. Indonesia (individual) [SDGT].
[SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
March 23, 2018 - 231 -

BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
Abdurrahim; a.k.a. BASHIR, Abdurrahman; Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
1977; alt. DOB 16 Nov 1974; POB Solo, Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Indonesia; alt. POB Sukoharjo, Central Java, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; nationality Indonesia (individual) 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
[SDGT]. Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
BASHIR, Abdul Rahim; a.k.a. BASHIR, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
BASHIR, Abdurrahman; a.k.a. BASHIR, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Sukoharjo, Central Java, Indonesia; nationality Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Indonesia (individual) [SDGT]. Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BASHIR, Rosyid Ridho), Pondok Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
Pesantren Al Wayain Ngrandu, Sumber Agung, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Magetan, East Java, Indonesia; DOB 31 Jan Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
1974; POB Sukoharjo, Indonesia; nationality a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
Indonesia; National ID No. 1127083101740003 Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
(Indonesia) (individual) [SDGT]. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
Abdurrahim; a.k.a. BASHIR, Abdurrahman; Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
1977; alt. DOB 16 Nov 1974; POB Solo, BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Indonesia; alt. POB Sukoharjo, Central Java, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; nationality Indonesia (individual) LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
[SDGT]. Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
March 23, 2018 - 232 -

Pesantren Al Wayain Ngrandu, Sumber Agung, 1960; POB Balochistan Province, Pakistan; BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan nationality Afghanistan; Passport AA3829182 BATARFI, Khaled Saeed; a.k.a. BATARFI,
1974; POB Sukoharjo, Indonesia; nationality (Pakistan); National ID No. 5420124679187 Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Indonesia; National ID No. 1127083101740003 (Pakistan) (individual) [SDGT]. Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
(Indonesia) (individual) [SDGT]. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Abdul Qadeer Basir; a.k.a. AHMAT, Abdul DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Arabia; nationality Saudi Arabia (individual)
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Pakistan; DOB 1964; POB Nangarhar Province, BATARFI, Khalid Saeed (a.k.a. BATARFI,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Afghanistan; nationality Afghanistan; Gender Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
nationality Jordan (individual) [SDGT] (Linked Male; Passport D000974 (Afghanistan) BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
To: AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: TALIBAN). Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. NOORZAI, Haji Basir), Chaman, Arabia; nationality Saudi Arabia (individual)
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB [SDGT].
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 1960; POB Balochistan Province, Pakistan; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; nationality Afghanistan; Passport AA3829182 BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
f.k.a. "NATIONAL MOBILIZATION (Pakistan); National ID No. 5420124679187 Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL (Pakistan) (individual) [SDGT]. BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
RESISTANCE MOBILIZATION"; a.k.a. BASQUE FATHERLAND AND LIBERTY (a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
"RESISTANCE MOBILIZATION FORCE"), Iran; ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Additional Sanctions Information - Subject to a.k.a. EPANASTATIKI PIRINES; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
Secondary Sanctions [SDGT] [IRGC] [IRAN- EUSKAL HERRITARROK; a.k.a. EUZKADI TA 572010 issued 22 Dec 2004 expires 28 Oct
HR]. ASKATASUNA; a.k.a. HERRI BATASUNA; 2009; Email:[email protected]
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR (individual) [SDGT].
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
MOBILIZATION OF THE OPPRESSED a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
f.k.a. "NATIONAL MOBILIZATION BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
ORGANIZATION"; a.k.a. "NATIONAL Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
RESISTANCE MOBILIZATION"; a.k.a. Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
"RESISTANCE MOBILIZATION FORCE"), Iran; EO13660]. 28 Oct 2009; Email:[email protected]
Additional Sanctions Information - Subject to BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT].
Secondary Sanctions [SDGT] [IRGC] [IRAN- BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a.
HR]. Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a.
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
MOBILIZATION OF THE OPPRESSED Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
f.k.a. "NATIONAL MOBILIZATION DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
ORGANIZATION"; a.k.a. "NATIONAL Arabia; nationality Saudi Arabia (individual) Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
RESISTANCE MOBILIZATION"; a.k.a. [SDGT]. BATIRASHVILI, Tarkhan Tayumurazovich;
"RESISTANCE MOBILIZATION FORCE"), Iran; BATARFI, Khaled Saeed (a.k.a. BATARFI, a.k.a. BATYRASHVILI, Tarkhan
Additional Sanctions Information - Subject to Khaled; a.k.a. BATARFI, Khalid; a.k.a. Tayumurazovich; a.k.a. SHISHANI, Omar;
Secondary Sanctions [SDGT] [IRGC] [IRAN- BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. SHISHANI, Umar; a.k.a. "Abu
HR]. al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi "Omer the Chechen"; a.k.a. "Umar the
a.k.a. NOORZAI, Haji Basir), Chaman, Arabia; nationality Saudi Arabia (individual) Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB [SDGT]. POB Akhmeta, Village Birkiani, Georgia; citizen
March 23, 2018 - 233 -

Georgia; Passport 09AL14455 (Georgia) BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
expires 26 Jun 2019; National ID No. alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
08001007864 (Georgia) (individual) [SDGT]. POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
BATYRASHVILI, Tarkhan Tayumurazovich; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
"Umar the Chechen"); DOB 11 Jan 1986; alt. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
DOB 1982; POB Akhmeta, Village Birkiani, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
Georgia; citizen Georgia; Passport 09AL14455 CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
(Georgia) expires 26 Jun 2019; National ID No. Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
08001007864 (Georgia) (individual) [SDGT]. nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
Saudi Arabia; citizen Saudi Arabia; Passport F BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
572010 issued 22 Dec 2004 expires 28 Oct BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
2009; Email:[email protected] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
(individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
alt. DOB 01 Jun 1946; POB Jeddah, Saudi Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
Arabia; citizen Saudi Arabia; Passport F 572010 BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
Email:[email protected] (individual) a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
[SDGT]. a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
SHISHANI, Omar; a.k.a. BATIRASHVILI, Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Tayumurazovich; a.k.a. SHISHANI, Omar; Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
a.k.a. SHISHANI, Umar; a.k.a. "Abu BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
Omar"; a.k.a. "Omar the Chechen"; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
"Omer the Chechen"; a.k.a. "Umar the BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
POB Akhmeta, Village Birkiani, Georgia; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Georgia; Passport 09AL14455 (Georgia) BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
expires 26 Jun 2019; National ID No. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
08001007864 (Georgia) (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK].
BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
1983; nationality Syria; Scientific Studies and nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Research Center Employee (individual) (individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
[SYRIA]. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK].
March 23, 2018 - 234 -

BEARA, Ljubisa; DOB 14 Jul 1939; POB Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Sarajevo, Bosnia and Herzegovina (individual) (individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
[BALKANS]. BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana (a.k.a. Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia;
BEATTIE MARTINEZ, Myriam Susana), Calle a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966;
Segunda y Canales No. 10, Zona Centro, Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden
Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA].
1978; POB Monterrey, Nuevo Leon, Mexico; MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BESM781017HV1 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BESM781017162 (Mexico); C.U.R.P. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEMM781017MNLTRY05 (Mexico); I.F.E. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
0539041296164 (Mexico) (individual) [SDNTK]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BEATTIE DE BRIONES, Myriam Susana (a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BEATTIE BRIONES, Myriam Susana; a.k.a. (individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BEATTIE MARTINEZ, Myriam Susana), Calle BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu,
Segunda y Canales No. 10, Zona Centro, (a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB
Matamoros, Tamaulipas, Mexico; DOB 17 Oct CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality
1978; POB Monterrey, Nuevo Leon, Mexico; BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA].
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BESM781017162 (Mexico); C.U.R.P. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. 72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Segunda y Canales No. 10, Zona Centro, BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct 14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966;
1978; POB Monterrey, Nuevo Leon, Mexico; citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. (Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA].
BESM781017HV1 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BESM781017162 (Mexico); C.U.R.P. Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEAUTY STATION, S.A., Panama City, Panama; citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
RUC # 2224264-1-776957 (Panama) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
BECERRA BECERRA, Alvaro, c/o REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
AGROPECUARIA LA ROBLEDA S.A., Cali, GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Colombia; Cedula No. 2730788 (Colombia) BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu,
(individual) [SDNT]. BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA].
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary
Oscar; a.k.a. MALERBE, Oscar; a.k.a. 16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR].
MALERHBE DE LEON, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY,
MALERVA, Oscar; a.k.a. MALHARBE DE 2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi
LEON, Oscar; a.k.a. MALHERBE DE LEON, issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; (individual) [SDNT]. Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
March 23, 2018 - 235 -

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
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; 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, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
March 23, 2018 - 236 -

c/o FMF GENERAL TRADING LLC, Dubai, BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
United Arab Emirates; Dubai, United Arab Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Emirates; Sharjah, United Arab Emirates; DOB (individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
02 Nov 1971; POB Dubai, United Arab BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Emirates; citizen United Arab Emirates; BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
Passport A1042768 (United Arab Emirates); alt. Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
Passport A0269124 (United Arab Emirates) a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
(individual) [SDNTK]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
BEIJING ALITE TECHNOLOGIES CO., LTD. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
KEJI YOUXIAN GONGSI), 12A Beisanhuan a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
Zhong Road, P.O. Box 3042, Beijing, China; Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
Additional Sanctions Information - Subject to 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
Secondary Sanctions; and all other locations Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
worldwide [NPWMD] [IFSR]. 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
BEIJING CHENGXING TRADING CO. LTD. BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
(Chinese Simplified: 北京成兴贸易有限公司), Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Room 2206 Floor 19, 602 Wangjing Yuan, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
Zhaoyang District, Beijing, China [DPRK4]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
(a.k.a. ALCO; a.k.a. BEIJING ALITE "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
TECHNOLOGIES CO., LTD.), 12A Beisanhuan "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
Zhong Road, P.O. Box 3042, Beijing, China; a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
Additional Sanctions Information - Subject to Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
Secondary Sanctions; and all other locations 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
worldwide [NPWMD] [IFSR]. Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, 0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY
Luis Fernando); DOB 04 Jul 1967; POB Rio de BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL
Janeiro (individual) [SDNTK]. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY
BEIT AL MAL HOLDINGS (a.k.a. ARAB Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PALESTINIAN ARAB BEIT EL MAL a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
CORPORATION, LTD.), P.O. Box 662, Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
Ramallah, West Bank [SDGT] [SDT]. 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
MUSHIMA AL-AAMA AL-MAHADUDA LTD. 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
PALESTINIAN ARAB BEIT EL MAL Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
CORPORATION, LTD.), P.O. Box 662, "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
Ramallah, West Bank [SDGT] [SDT]. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
AAMA AL-MAHADUDA LTD.; a.k.a. Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PALESTINIAN ARAB BEIT EL MAL 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
CORPORATION, LTD.), P.O. Box 662, BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
Ramallah, West Bank [SDGT] [SDT]. BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
March 23, 2018 - 237 -

BELARUSIAN OIL TRADING HOUSE BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BELNEFTEKHIM CONCERN (a.k.a.
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. POB Russia; Gender Male (individual) BELARUSIAN STATE CONCERN FOR OIL
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE [UKRAINE-EO13660]. AND CHEMISTRY; a.k.a. BELARUSIAN
HOUSE; a.k.a. BELARUSIAN OIL TRADING BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS
HOUSE; a.k.a. BELARUSIAN OIL TRADING DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY 1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73
ENTERPRISE; a.k.a. UE BELARUSIAN OIL BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus;
TRADE HOUSE; a.k.a. UNITED TRADING BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow
SITE; a.k.a. WWW.BNTD.BY; a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev
WWW.BNTDTORG.BY), Prospect 12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am-
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B
Derzhinskiy Ave., Minsk 220116, Belarus; BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street,
Dzerzhinsky Avenue, 73, Minsk 220116, [SDNTK]. Dongcheng District, Beijing 100027, China; GP
Belarus; Business Registration Document # BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia
UNP 101119568 (Belarus) [BELARUS]. BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS].
BELARUSIAN STATE CONCERN FOR OIL AND Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., #
CHEMISTRY (a.k.a. BELARUSIAN STATE 1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US
PETROLEUM AND CHEMICALS CONCERN; citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS].
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA,
CONCERN; a.k.a. CONCERN [SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium)
Minsk 220116, Belarus; ul Trevskaya, 20/1, Central y Calle 4ta, Edificio Plaza Central, [SDNTK].
Room 536, Moscow 103789, Russia; ul Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; 2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Oederweg 43, Frankfurt-am-Main D-60318, BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Germany; Tower B 19-B Oriental Kenzo, 48 BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway,
Dongzhimenwai Street, Dongcheng District, Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk
Beijing 100027, China; GP 1 Apes Street, Riga 12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
LV-1039, Latvia [BELARUS]. citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
BELARUSIAN STATE PETROLEUM AND BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
CHEMICALS CONCERN (a.k.a. BELARUSIAN [SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
STATE CONCERN FOR OIL AND BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
BELNEFTEKHIM CONCERN; a.k.a. CONCERN Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, 1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk
Minsk 220116, Belarus; ul Trevskaya, 20/1, citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region,
Room 536, Moscow 103789, Russia; ul BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824,
Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK]. Mogilevskaya oblast, Belarus [BELARUS].
Oederweg 43, Frankfurt-am-Main D-60318, BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a.
Germany; Tower B 19-B Oriental Kenzo, 48 POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC;
Dongzhimenwai Street, Dongcheng District, BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP
Beijing 100027, China; GP 1 Apes Street, Riga CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT
LV-1039, Latvia [BELARUS]. BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev
BELAVENCEV, Oleg Evgenyevich (a.k.a. CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk,
BELAVENTSEV, Oleg); DOB 15 Sep 1949; BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye
Russian Presidential Envoy to the Crimean BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast,
District; Member of the Russian Security Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS].
Council (individual) [UKRAINE-EO13661]. Room 536, Moscow 103789, Russia; ul BELTRAN LEYVA ORGANIZATION, Mexico
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK].
Oleg Evgenyevich); DOB 15 Sep 1949; Russian Oederweg 43, Frankfurt-am-Main D-60318, BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
Presidential Envoy to the Crimean District; Germany; Tower B 19-B Oriental Kenzo, 48 LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
Member of the Russian Security Council Dongzhimenwai Street, Dongcheng District, 1971; alt. DOB 15 Feb 1951; POB La Palma,
(individual) [UKRAINE-EO13661]. Beijing 100027, China; GP 1 Apes Street, Riga Badiriguato, Sinaloa, Mexico; nationality
LV-1039, Latvia [BELARUS]. Mexico; citizen Mexico; SSN 604-26-2627
(United States) (individual) [SDNTK].
March 23, 2018 - 238 -

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia;
a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued
Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30
Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT].
Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032
Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN HAMMEDI, Mohammed (a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; BENHAMMEDI, Mohammed; a.k.a. BIN
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico HAMMIDI, Muhammad Muhammad; a.k.a.
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. HANNADI, Mohamed; a.k.a. "ABU AL
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; "PANHAMMEDI"), Midlands, United Kingdom;
BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 22 Sep 1966; POB Libya; citizen Libya
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB (individual) [SDGT].
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, (individual) [SDGT].
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja (individual) [SDGT].
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. Jan 1972; nationality Libya; Gender Male;
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo National ID No. 560147C (Libya) (individual)
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, [LIBYA3].
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB Jan 1972; nationality Libya; Gender Male;
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; National ID No. 560147C (Libya) (individual)
Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4 [LIBYA3].
Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK]. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street, Adel Ben Al-Azhar Ben Youssef), Via Latisana
(United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions Tunisia; nationality Tunisia; Passport M408665
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. issued 04 Oct 2000 expires 03 Oct 2005; Italian
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Fiscal Code BNSDLA70L14Z352B (individual)
a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986; [SDGT].
Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC). (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665
March 23, 2018 - 239 -

issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL
Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA;
[SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a.
BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA]. 60453, United States; (Formerly located at) 20-
P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ
[SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at)
BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills,
PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth,
Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69,
Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb,
CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran,
nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel
(individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan;
CALI, Yasiin Baynax), Mogadishu, Somalia; PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza
Rinkeby, Stockholm, Sweden; DOB circa 1966; DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36-
nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT].
(individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a.
BENAVIDES TORRES, Antonio José); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O.
Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y
(Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street
expires 24 Aug 2014; Major General, 75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92
Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5,
Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT].
Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
(FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
March 23, 2018 - 240 -

ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand
AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan,
COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province,
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village,
COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province,
CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Afghanistan; nationality Afghanistan (individual)
WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDNTK].
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a. BERLIN INDUSTRIES, CORP., Panama City,
a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom; Panama; RUC # 748891-1-479617 (Panama)
SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya [SDNTK].
BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT]. BERLIN INTERNACIONAL S.A., Colon, Panama;
PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 RUC # 4392-35-59025 (Panama) [SDNTK].
BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania BERMUDEZ DURAN, Felipe, Camino a San
AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS]. Mateo 41 Edif. Mackenzie - 1003, Lomas
FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P.
PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col.
ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico
PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C.
CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P.
PALESTINE; a.k.a. COMPANIE BENIFICENT Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual)
DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [SDGT]. [SDNT].
COUNCIL OF CHARITY AND SOLIDARITY; BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE "EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a.
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL
PALESTINE), 68 Rue Jules Guesde, Lille BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA
59000, France; 10 Rue Notre Dame, Lyon BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o
69006, France; 37 Rue de la Chapelle, Paris 1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A.,
75018, France [SDGT]. [UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A.,
BENEVOLENT INTERNATIONAL FUND (a.k.a. BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST
BENEVOLENCE INTERNATIONAL FUND; BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal,
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A.,
203, Mississauga, Ontario L5A 3P2, Canada; [UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2,
P.O. Box 1508, Station B, Mississauga, Ontario BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo,
L4Y 4G2, Canada; P.O. Box 40015, 75 King Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
Street South, Waterloo, Ontario N2J 4V1, 1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la
Canada; 92 King Street, 201, Waterloo, Ontario [UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas
N2J 1P5, Canada [SDGT]. BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
POB Bourg la Reine, France; nationality France BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
(individual) [SDGT]. United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB
BENGOECHEA, Jose Antonio Urruticoechea 1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No.
(a.k.a. BENGOETXEA, Jose Antonio BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico);
Dec 1950; POB Miravalles, Vizcaya, Spain; BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800
nationality Spain; Identification Number 14 884 Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT].
849 (Spain); Member of the Basque Fatherland BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin:
and Liberty (ETA) and is Fugitive, Wanted for BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTÍNEZ, Manuel Gregorio); DOB
Terrorism (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela;
BENGOETXEA, Jose Antonio Urrutikoetxea a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela;
(a.k.a. BENGOECHEA, Jose Antonio 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela)
24 Dec 1950; POB Miravalles, Vizcaya, Spain; Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
nationality Spain; Identification Number 14 884 Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of
March 23, 2018 - 241 -

Venezuela's Bolivarian Army; former Director CALI, Yasiin Baynax), Mogadishu, Somalia; Pakistan; nationality Pakistan (individual)
General of Venezuela's Bolivarian National Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDGT].
Intelligence Service (SEBIN) (individual) nationality Somalia; alt. nationality Sweden BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
[VENEZUELA]. (individual) [SOMALIA]. Abdul Salam; a.k.a. BHATTVI, Molvi
BERNAL ROSALES, Freddy Alirio, Caracas, BEZLER, Igor (a.k.a. BEZLER, Igor Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Capital District, Venezuela; DOB 16 Jun 1962; Mykolaiovych; a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
POB San Cristobal, Tachira State, Venezuela; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Gender Male; Cedula No. 5665018 (individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
(Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Venezuela's Minister of Urban Agriculture Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. 1940; POB Gujranwala, Punjab Province,
(individual) [SDNTK] [VENEZUELA]. BEZLER, Ihor); DOB 1965 (individual) Pakistan; nationality Pakistan (individual)
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. [UKRAINE-EO13660]. [SDGT].
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; BHEEL, Imam (a.k.a. BAZINGO, Mohammad
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual) Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. nationality Pakistan (individual) [SDNTK].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual) Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Manila, Philippines; DOB 15 May 1972; POB BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Punta, Santa Ana, Manila, Philippines; CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
nationality Philippines; SSN 33-3208848-3 a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
(Philippines) (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
BESEDA, Sergei (a.k.a. BESEDA, Sergei Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan;
Orestovoch; a.k.a. BESEDA, Sergey); DOB Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT].
1954; Commander of the Fifth Service of the Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
FSB; Commander of the Service for Operational citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi
Information and International Communications BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
of the FSB; FSB Colonel General; Colonel- Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
General (individual) [UKRAINE-EO13661]. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Commander of the Fifth Service of the FSB; Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province,
Commander of the Service for Operational a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual)
Information and International Communications POB Gujranwala, Punjab Province, Pakistan; [SDGT].
of the FSB; FSB Colonel General; Colonel- nationality Pakistan (individual) [SDGT]. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
General (individual) [UKRAINE-EO13661]. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BESEDA, Sergei Orestovoch); DOB 1954; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Commander of the Fifth Service of the FSB; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Commander of the Service for Operational BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Information and International Communications Abdussalaam; a.k.a. BUDVI, Abdul Salam; BUDVI, Hafiz Abdusalam); DOB 1940; POB
of the FSB; FSB Colonel General; Colonel- a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Gujranwala, Punjab Province, Pakistan;
General (individual) [UKRAINE-EO13661]. POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan (individual) [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, nationality Pakistan (individual) [SDGT]. BI MUHAMMED, Abu Muhammed Abubakar
Macedonia (individual) [BALKANS]. BHATTVI, Mullah Abdul Salaam (a.k.a. (a.k.a. BIN MOHAMMED, Abu Mohammed
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Molvi Abdursalam; a.k.a. BHATTWI, Abdul "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Nigeria; DOB 1969; POB Shekau Village, Yobe
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, State, Nigeria (individual) [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. 1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. Esquina Maderero, Edificio Santa Isabel II, PB,
March 23, 2018 - 242 -

Loc. 1, Caracas, Venezuela; Additional Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A
Sanctions Information - Subject to Secondary Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny,
Sanctions Pursuant to the Hizballah Financial Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou,
Sanctions Regulations [SDGT]. Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb,
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia;
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran,
BIBLOS TRAVEL, C.A.), Avenida Baralt, Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel
Esquina Maderero, Edificio Santa Isabel II, PB, Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First
Loc. 1, Caracas, Venezuela; Additional P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan;
Sanctions Information - Subject to Secondary Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Sanctions Pursuant to the Hizballah Financial Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Sanctions Regulations [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600,
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BIBLOS TRAVEL, C.A.), Avenida Baralt, Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe,
Esquina Maderero, Edificio Santa Isabel II, PB, Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan;
Loc. 1, Caracas, Venezuela; Additional 3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza
Sanctions Information - Subject to Secondary BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36-
Sanctions Pursuant to the Hizballah Financial EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT].
Sanctions Regulations [SDGT]. BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a.
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
BIBLOS TRAVEL CA), Avenida Baralt, Esquina 12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo,
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo,
Caracas, Venezuela; Additional Sanctions and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966;
Information - Subject to Secondary Sanctions Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Pursuant to the Hizballah Financial Sanctions 72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda;
Regulations [SDGT]. Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Herzegovina [SDGT]. FOCA (individual) [DRCONGO].
MEZZANOTTE"); DOB 29 Jan 1951; POB BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
Casal di Principe, Italy (individual) [TCO]. INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RUC # 72212-1-374180 (Panama) [SDNTK]. Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Valle, Colombia; NIT # 800227340-7 (Colombia) Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
[SDNTK]. Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
BENEVOLENCE INTERNATIONAL Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. BIF-USA; a.k.a. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
60453, United States; (Formerly located at) 20- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
24 Branford Place, Suite 705, Newark, NJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran,
IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of
Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional
3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3].
Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465 BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
March 23, 2018 - 243 -

CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT]. Jan 1972; nationality Libya; Gender Male;
Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual)
Nikitskaya B., Moscow 103009, Russia; Trade Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3].
License No. 1037739620390 (Russia); ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
Government Gazette Number 54842899 Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen
(Russia) [UKRAINE-EO13660]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT].
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Moscow 103009, Russia; 1 1/4, str.3 ul. ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt.
Nikitskaya B., Moscow 103009, Russia; Trade BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
License No. 1037739620390 (Russia); (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT] [SDT].
Government Gazette Number 54842899 AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
(Russia) [UKRAINE-EO13660]. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
DOB 1958; POB Mumbai, India; nationality Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
India (individual) [SDNTK]. (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BILAL, Muhammad (a.k.a. BILAL, Muhammad (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
Gender Male; Syrian Air Force Intelligence (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
Colonel (individual) [SYRIA] (Linked To: KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
SYRIAN AIR FORCE INTELLIGENCE). a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
BILAL, Muhammad Nafi (a.k.a. BILAL, ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Muhammad), Syria; DOB 25 May 1971; alt. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
DOB 1971; Gender Male; Syrian Air Force Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Intelligence Colonel (individual) [SYRIA] (Linked Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
To: SYRIAN AIR FORCE INTELLIGENCE). DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951
Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT].
Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
(individual) [SDGT]. (individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT] [SDT].
Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN
Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT] [SDT].
Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad
Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
University, Hamburg 22111, Germany; Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin
01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt.
Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt.
nationality Yemen; Passport R85243 (Yemen); a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT] [SDT].
alt. Passport A755350 (Saudi Arabia); alt. "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
March 23, 2018 - 244 -

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;
[SDT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
POB Yemen (individual) [SDGT] [SDT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA]. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
[SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05 Taiz Governorate, Yemen; DOB 15 Jul 1963;
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen; alt. DOB 1971; POB Ta'izz, Yemen; nationality
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual) Yemen; Gender Male; National ID No.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE 01010013602 (Yemen) (individual) [SDGT]
nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA). (Linked To: AL-QA'IDA IN THE ARABIAN
BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah PENINSULA; Linked To: ISIL-YEMEN).
(a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; INVESTMENT ORGANIZATION), Sarajevo,
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah), Bosnia and Herzegovina [BALKANS].
Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany; BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111, S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta
Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca,
Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca,
Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca
80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis,
NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas,
de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1
1963; POB Safais (Sfax), Tunisia (individual) [SDGT]. (Colombia) [SDNTK].
[SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta
Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca,
A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
March 23, 2018 - 245 -

Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Research Center Employee (individual)
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- [SYRIA].
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT BJELICA, Milovan (a.k.a. "CICKO"), Starine
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- Novaka Street BB, Sokolac, Republika Srpska,
Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City, Bosnia and Herzegovina; DOB 19 Oct 1958;
Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, POB Rogatica, Bosnia-Herzegovina; National
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; ID No. 1910958130007 (individual) [BALKANS].
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX Bratunac, Bosnia-Herzegovina; ICTY indictee
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. (individual) [BALKANS].
(Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- BLANCO PUERTA, Edgar Fernando; DOB 19
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah; Jun 1946; POB Medellin, Antioquia, Colombia;
a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu Cedula No. 13224238 (Colombia) (individual)
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI, [SDNTK].
Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL- BLASKIC, Tihomir; DOB 02 Nov 1960; POB
Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu Brestovsko, Bosnia-Herzegovina; ICTY indictee
Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (individual) [BALKANS].
Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD, BLISSEY PANAMA INC., Avenida Central y Calle
La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad 4ta, Edificio Plaza Central, Oficina 32, Panama
Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. City, Panama; RUC # 2989391409828
Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH (Panama) [SDNTK].
Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
(Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; 7, No. 12, 13th Street, Mir-Emad St., Motahary
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 Iran; Additional Sanctions Information - Subject
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] BLOCK WOOD MINING (a.k.a. MARANGE
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- RESOURCES; a.k.a. MARANGE RESOURCES
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; (PRIVATE) LIMITED; a.k.a. MARANGE
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). RESOURCES LTD), MMCZ Building, 90 Mutare
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Road, Harare, Zimbabwe; P.O. Box 4101,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Harare, Zimbabwe [ZIMBABWE].
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. BLOTO INTERNATIONAL COMPANY (a.k.a.
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; INTERNATIONAL; a.k.a. PLUTO-DUBAI
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for TRADING COMPANY, LLC), Iraq; 131/13 Soi
Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD] 7/1 Sukhumvit Road, Wattana, Bangkok,
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR Thailand; 131/13 Sukhumvit Road, Klongtoey
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). Neua sub-district, Wattana District; Dubai,
West Bank, Palestinian; Lebanon; P.O. BOX BIZENJO, Mir Yaqub (a.k.a. BAZINGO, United Arab Emirates [IRAQ2].
398, Hebron, West Bank, Palestinian [SDGT]. Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- BHEEL, Imam), Jiwani, Pakistan; Turbat, INTERNATIONAL COMPANY; a.k.a. BLUTO
AHSAN CHARITABLE ORGANIZATION; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. INTERNATIONAL; a.k.a. PLUTO-DUBAI
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- DOB 1946; nationality Pakistan (individual) TRADING COMPANY, LLC), Iraq; 131/13 Soi
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR [SDNTK]. 7/1 Sukhumvit Road, Wattana, Bangkok,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Thailand; 131/13 Sukhumvit Road, Klongtoey
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Burundi; DOB 23 Apr 1968; Diplomatic Passport Neua sub-district, Wattana District; Dubai,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; DP0001520 (Burundi) issued 01 Aug 2012 United Arab Emirates [IRAQ2].
a.k.a. AL-IHSAN CHARITABLE SOCIETY; expires 01 Aug 2017 (individual) [BURUNDI]. BLUE ENERGY TRADE LTD. CO., P.O. Box
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; 556, Charlestown, Saint Kitts and Nevis
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; nationality Syria; Scientific Studies and [SYRIA] (Linked To: MILENYUM ENERGY
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. S.A.).
March 23, 2018 - 246 -

BLUE LAGOON ALI KANSO GROUP (S.L.) DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
LIMITED (a.k.a. BLUE LAGOON ALI KANSO LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
Stevens Street, Freetown, Sierra Leone; LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
Secondary Sanctions Pursuant to the Hizballah AND MINERALS CO., LTD.; a.k.a. LIMMT 44630, Mexico; R.F.C. BAU810024J4 (Mexico)
Financial Sanctions Regulations; Tax ID No. (DALIAN FTZ) MINMETALS AND [SDNTK].
1060463-3 (Sierra Leone) [SDGT] (Linked To: METALLURGY CO., LTD.; a.k.a. LIMMT BOCHUANG CERAMIC, INC., A101 Songgang
QANSU, Ali Muhammad). (DALIAN) METALLURGY AND MINERALS Industry Park, No. 368 West Yindu Road,
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Shanghai 201612, China; Website
BLUE LAGOON ALI KANSO GROUP (S.L.) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) http://www.boceramic.com; Additional Sanctions
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC Information - Subject to Secondary Sanctions
BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN) INDUSTRY AND TRADE CO., LTD.; [NPWMD] [IFSR].
Stevens Street, Freetown, Sierra Leone; a.k.a. SINO METALLURGY & MINMETALS BOCOTA AGUABLANCA, Gustavo (a.k.a.
Additional Sanctions Information - Subject to INDUSTRY CO., LTD.; a.k.a. SINO BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
Secondary Sanctions Pursuant to the Hizballah METALLURGY AND MINMETALS INDUSTRY "TRIBISU"); DOB 28 Aug 1966; Cedula No.
Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. WEALTHY OCEAN 9466199 (Colombia); alt. Cedula No. 9466833
1060463-3 (Sierra Leone) [SDGT] (Linked To: ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) (individual) [SDNTK].
QANSU, Ali Muhammad). Mansion, No. 82 Xinkai Road, Dalian, Liaoning BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON 116011, China; No. 10 Zhongshan Road, BODDEN"), Roatan, Honduras; DOB 24 Apr
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, 1956; POB Honduras; Passport A046090
BLUE LAGOON ALI KANSO GROUP LTD.; Xigang District, Dalian, China; No. 100 (Honduras) (individual) [SDNT].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Zhongshan Road, Dalian, China; Additional BODEGA ELECTRO GIORGIO, Calle 14 No. 8-
Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary 67, Maicao, La Guajira, Colombia; Matricula
Additional Sanctions Information - Subject to Sanctions; and all other locations worldwide Mercantil No 00027344 (Colombia) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah [NPWMD] [IFSR]. BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
Financial Sanctions Regulations; Tax ID No. BLUEMARINE AG (a.k.a. BLUE MARINE Colombia; Matricula Mercantil No 0081931
1060463-3 (Sierra Leone) [SDGT] (Linked To: SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE (Colombia) [SDNTK].
QANSU, Ali Muhammad). LTD; a.k.a. BLUEMARINE SA), Lindenstrasse BODEGAS BANYOLAS, 14 Avenida 7-12 Zona
BLUE LAGOON GROUP LTD. (f.k.a. BLUE 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 14, Centro Empresarial La Villa Bodega 23,
LAGOON ALI KANSO GROUP (S.L.) LIMITED; BLUEMARINE LTD (a.k.a. BLUE MARINE Guatemala City, Guatemala; Registration ID
a.k.a. BLUE LAGOON ALI KANSO GROUP SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE 71152 (Guatemala) [SDNTK].
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, BOGACHEV, Evgeniy Mikhailovich (a.k.a.
Stevens Street, Freetown, Sierra Leone; Baar 6340, Switzerland [SYRIA] [FSE-SY]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
Additional Sanctions Information - Subject to BLUEMARINE SA (a.k.a. BLUE MARINE "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
Secondary Sanctions Pursuant to the Hizballah SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Financial Sanctions Regulations; Tax ID No. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse Lermontova Str., 120-101, Anapa, Russia; DOB
1060463-3 (Sierra Leone) [SDGT] (Linked To: 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 28 Oct 1983 (individual) [CYBER2].
QANSU, Ali Muhammad). BLUE-STAR SECCION HOSTELERIA S.L., Calle BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BLUEMARINE AG; a.k.a. BLUEMARINE LTD; B84214477 (Spain) [SDNTK]. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. BLUEMARINE SA), Lindenstrasse 2, BLUTO INTERNATIONAL (a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Baar 6340, Switzerland [SYRIA] [FSE-SY]. INTERNATIONAL COMPANY; a.k.a. BLOTO Lermontova Str., 120-101, Anapa, Russia; DOB
BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI 28 Oct 1983 (individual) [CYBER2].
No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi BOGACHEVA, Anna Vladislavovna, Russia; DOB
C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok, 13 Mar 1988; Gender Female (individual)
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey [CYBER2] (Linked To: INTERNET RESEARCH
BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai, AGENCY LLC).
BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2]. BOGATIROV, Letscha (a.k.a. BOGATYREV,
Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic,
BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT].
ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV,
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
March 23, 2018 - 247 -

14 Mar 1975; POB Atschkoi, Chechen Republic, BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi
Russia (individual) [MAGNIT]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Sudan; alt. POB Warrap State, South Sudan;
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
POB Bakal, Chelyabinsk, Russia (individual) BOHATYRIOVA, Raisa Vasylivna (a.k.a. Sudan; alt. nationality Sudan; Gender Male;
[UKRAINE-EO13660]. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Passport B00000006 (South Sudan) issued 26
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA, ABMC Thai-South Sudan Construction
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Company (individual) [GLOMAG].
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. POB Bakal, Chelyabinsk, Russia (individual) Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi
[UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Central Equatoria, South Sudan; Juba, South
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
Mar 1975; POB Atschkoi, Chechen Republic, a.k.a. BOHATYRYOVA, Raisa; a.k.a. 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Russia (individual) [MAGNIT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; alt. POB Warrap State, South Sudan;
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, POB Bakal, Chelyabinsk, Russia (individual) alt. POB Abiem, Aweil East County, Northern
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Sudan; alt. nationality Sudan; Gender Male;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Jul 2013 expires 26 Jul 2018; President of
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; ABMC Thai-South Sudan Construction
POB Bakal, Chelyabinsk, Russia (individual) a.k.a. BOHATYROVA, Raisa; a.k.a. Company (individual) [GLOMAG].
[UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MOL KUOT, Benjamin (a.k.a. BOL MEL
BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual) KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 1978; POB Awiil, Sudan; alt. POB Rialdit, South
11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Sudan; alt. POB Warrap State, South Sudan;
S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
La Union, Valle, Colombia; c/o INDUSTRIAS BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male;
DEL ESPIRITU SANTO S.A., Malambo, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26
Atlantico, Colombia; c/o FRUTAS DE LA AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of
COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction
TARRITOS S.A., Cali, Colombia; c/o COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG].
ASESORES CONSULTORES ASOCIADOS TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL,
LTDA., Cali, Colombia; c/o JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
CONSTRUCCIONES E INVERSIONES LTDA., PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR,
La Union, Valle, Colombia; c/o FUNDACION [SDGT]. Benjamin), Othaya Road, Othaya Villas House
CENTRO FRUTICOLA ANDINO, La Union, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Valle, Colombia; c/o WORLD WORKING PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan;
COMERCIALIZADORA INTERNACIONAL S.A., 30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
(Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
March 23, 2018 - 248 -

County, Northern Bahr al Ghazal, South Sudan; BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID;
nationality South Sudan; alt. nationality Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
Gender Male; Passport B00000006 (South 1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID
President of ABMC Thai-South Sudan No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION
Construction Company (individual) [GLOMAG]. Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box
BOLANOS CACHO, Alejandro (a.k.a. CACHO [SDNT]. 15815-1394, Tehran 15900, Iran; Additional
FLORES, Alejandro; a.k.a. FLORES CACHO, BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information
"ALEJANDRO LABASTIDA"; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to
"GUILLERMO LABASTIDA"), Ojos Negros, Baja [SDNT]. the Hizballah Financial Sanctions Regulations
California Norte, Mexico; Carretera Acapulco, BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Dorado, Ensenada, Baja California Norte, No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE
Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street,
City, Distrito Federal, Mexico; Circuito de la ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
Industria No. 94, Colonia Parque Ind. Lerma, INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [SDGT]
Lerma, Mexico, Mexico; Avenida del Taller No. CORPORATION; a.k.a. BONYAD-E SHAHID; [NPWMD] [IRGC] [IFSR].
23, Ret. 17, Colonia Jardin Balbuena, a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06
Delegacion Venustiano Carranza, Mexico City, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe;
Distrito Federal, Mexico; Calle Jaime Torres FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central
Bodet No. 207-A, Int. 201, Colonia Santa Marta SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual)
La Rivera, Delegacion Cuauhtemoc, Mexico FOUNDATION OF THE ISLAMIC [ZIMBABWE].
City, Distrito Federal, Mexico; Homero No. REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA,
1343, Mexico City, Distrito Federal, Mexico; 15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
Avenida Herradona No. 1328, Interlomas, Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Mexico City, Distrito Federal, Mexico; Calle Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai,
Guerrero, Mexico; Calle Tulipanes No. 8, Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET
Colonia Lomas Cortes, Cuernavaca, Morelos, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
Mexico; Calle Rancho Tetela No. 957, Colonia TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number
Mexico City, Distrito Federal, Mexico; alt. POB Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
Guadalajara, Jalisco, Mexico; nationality Subject to Secondary Sanctions [SDGT] expires 14 May 2009 (individual) [SDNTK].
Mexico; citizen Mexico; Passport 01350202554 [NPWMD] [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
FOCX-630326 (Mexico); alt. R.F.C. FOCA- INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
640326 (Mexico); C.U.R.P. CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
Registry No. FLCCAL64032609H300 (Mexico); a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
C.U.I.P. FOCA640326H14506669 (Mexico) FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
(individual) [SDNTK]. SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
POB Pereira, Risaralda, Colombia; Cedula No. REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
18513577 (Colombia) (individual) [SDNTK]. 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
1971 (individual) [UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
1971 (individual) [UKRAINE-EO13660]. SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
March 23, 2018 - 249 -

DOB 06 Jun 1961; Passport X638456 BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo;
(Thailand); National ID No. 5502100007251 Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the;
(Thailand) (individual) [SDNTK]. Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo,
BOR, Benjamin (a.k.a. BOL MEL KUOL, BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime
BOL MOL KUOT, Benjamin; a.k.a. BOL, (individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior
Benjamin), Othaya Road, Othaya Villas House BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO].
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste
Street, Juba, Central Equatoria, South Sudan; [UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE,
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
24 Dec 1978; POB Awiil, Sudan; alt. POB Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Rialdit, South Sudan; alt. POB Warrap State, [BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
South Sudan; alt. POB Abiem, Aweil East BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue
County, Northern Bahr al Ghazal, South Sudan; indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo,
nationality South Sudan; alt. nationality Sudan; BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Gender Male; Passport B00000006 (South YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
President of ABMC Thai-South Sudan CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Construction Company (individual) [GLOMAG]. BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
POB Han Pijesak, Bosnia-Herzegovina; ICTY FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
indictee (individual) [BALKANS]. 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
KAEW COMPANY LTD.; a.k.a. HATKAEW Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
COMPANY LTD.), 275 Soi Thiam Ruammit, and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
Ratchada Phisek Road, Huai Khwang district, Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
Bangkok, Thailand [SDNTK]. Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Tambon Wiang Phang Kham, Mae Sai district, BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Chiang Rai, Thailand [SDNTK]. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
PROGRESS SURAWEE COMPANY LTD.), 275 a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Soi Thiam Ruammit, Ratchada Phisek Road, du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
Huai Khwang district, Bangkok, Thailand Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
[SDNTK]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
RATTANA VICHAI COMPANY LTD.), 339 Soi Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
Lat Phrao 23, Lat Phrao Road, Chatuchak nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
district, Bangkok, Thailand [SDNTK]. Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
BORISAT RUNGRIN CHAMKAT (a.k.a. Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
RUNGRIN COMPANY LTD.), 275 Soi Thiam 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Ruammit, Ratchada Phisek Road, Huai Khwang Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
district, Bangkok, Thailand [SDNTK]. and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
BORISAT SAKO KHOMMOESIAN CHAMKAT BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
(a.k.a. SCORE COMMERCIAL COMPANY MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
LTD.), 273 Soi Thiam Ruammit, Ratchada BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Phisek Road, Huai Khwang district, Bangkok, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Thailand [SDNTK]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
FRUIT COMPANY), 125 Mu 2, Tambon Mae du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
Kha, Hang Dong district, Chiang Mai, Thailand Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
[SDNTK]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
March 23, 2018 - 250 -

2014 expires 06 May 2019; Deputy Prime Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
Minister, Vice Prime Minister, Minister of Interior Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
and Security (individual) [DRCONGO]. Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
BILENGE, Evariste; a.k.a. BOSHAB Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
a.k.a. MULUMBU BOSHAB, Evariste), Avenue nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
du Rail 5, Ngaliema, Kinshasa, Congo, BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
Democratic Republic of the; DOB 12 Jan 1956; BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
POB Teke-Kalamba, Democratic Republic of Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
the Congo; alt. POB Kasai Occidentale DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE MARLLORY, KM 54.5 Carretera Al
Province, Democratic Republic of the Congo; nationality Tunisia; Italian Fiscal Code Salvador, Santa Rosa, Barberena, Guatemala;
nationality Congo, Democratic Republic of the; BGHFCL66R28Z352G (individual) [SDGT]. Registration ID 159497A (Guatemala) [SDNTK].
Gender Male; Passport DB0007366 (Congo, BOUJAR, Farhad (a.k.a. BUJAR, Farhad); BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
Democratic Republic of the) issued 07 May nationality Iran; Additional Sanctions DE C.V.), Calle Miguel Hgo No. 302, Col.
2014 expires 06 May 2019; Deputy Prime Information - Subject to Secondary Sanctions; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Minister, Vice Prime Minister, Minister of Interior Passport R10789966; Managing Director, TESA Obregon No. 1800, 74M, Col. Colinas de San
and Security (individual) [DRCONGO]. (individual) [NPWMD] [IFSR]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
(individual) [BALKANS]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Mexico; Calle Benito Juarez, No. 302, Col.
BOSNIAN IDEAL FUTURE (a.k.a. BECF a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Centro, Culiacan, Sinaloa, Mexico; Calle Benito
CHARITABLE EDUCATIONAL CENTER; a.k.a. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Juarez 302 A altos S/N, Col. Centro, Culiacan,
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Sinaloa, Mexico; Alvaro Obregon y Cerro de
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Pakistan; DOB 13 Feb 1970; POB Rouiba, Montelargo Local 74M, 75M, 76M, 7 Colinas de
IDEALNA FUTURA), Salke Lagumdzije 12, Algiers, Algeria; nationality Algeria; Gender San Miguel, Culiacan 80228, Mexico; Ave
Sarajevo 71000, Bosnia and Herzegovina; Male (individual) [SDGT]. Alvaro Obregon No. 1800, 74M, Col. Colinas de
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT, San Miguel, Culiacan, Sinaloa 80228, Mexico;
and Herzegovina; Sehidska, Street, Breza, Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Cll Jose Diego Valadez Rios 16, Plaza Patraca
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, PB-24, Proyecto Urbano Tres Rios, Culiacan
72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Rosales, Culiacan 80000, Mexico; Cll Jose
Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Diego Valadez Rios 16, Plaza Patraca PB-16,
Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT]. Valadez Rios 16, Plaza Patraca PB-39,
and Herzegovina [BALKANS]. BOUNGALOWS VILLA AZUL, S.A. DE C.V., Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSQUE DE SANTA TERESITA LTDA., Avenida Guadalajara, Jalisco, Mexico; Folio Mercantil Culiacan 80000, Mexico; Cll Jose Diego
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT No. 18740 (Jalisco) (Mexico) [SDNTK]. Valadez Rios No. 1676, Col. Proyecto Urbano
# 800117606-9 (Colombia) [SDNT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
BOSQUES DE AGUA SOCIEDAD POR Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Jose Diego Valadez Rios No. 1676, 16, Col.
ACCIONES SIMPLIFICADA, Carrera 43A No. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Proyecto Urbano Tres Rios, Culiacan, Sinaloa
23-14, Medellin, Colombia; NIT # 900320463-4 DOB 1958 to 1960; POB Cap Djinet, Algeria 80000, Mexico; Avenida Jose Maria Morelos
(Colombia) [SDNT]. (individual) [SDGT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden; PAT040318GF7 (Mexico) [SDNTK].
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia) BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
issued 26 May 1999 expires 25 May 2004; [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
(individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual)
BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon; [SDGT].
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah Maria Anatolyevna), Russia; DOB 21 Feb 1986;
March 23, 2018 - 251 -

Gender Female (individual) [CYBER2] (Linked of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire
To: INTERNET RESEARCH AGENCY LLC). (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
BOVDA, Robert Sergeyevich, Russia; DOB 27 BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United
Aug 1989; Gender Male (individual) [CYBER2] BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE].
(Linked To: INTERNET RESEARCH AGENCY Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO
LLC). Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House,
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE].
Garowe, Somalia; DOB circa 1966; POB Eyl, BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP,
Somalia (individual) [SOMALIA]. Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold),
BOYLE CHEMICAL CO., LTD. (a.k.a. Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount
SHANGHAI BOYLE CHEMICAL CO., LTD.), Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier
Rm. 402, No.12, Lane 429, Pudong New Area, Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom;
Shanghai, China; Building 12, No. 3802 FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading,
ShenGang Road, Xinfei Corporation Home, BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom;
SongJiang District, Shanghai 201611, China; House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road,
Block C11, Xinfei Enterprises Home, No. 3, Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United
Shanghai 201611, China; Room 520-522, No. Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road,
135, Dongfang Road, Pudong New District, Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United
Shanghai 200120, China; Website Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill,
http://www.boylechem.com; alt. Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE,
http://annaboylechem.globalimporter.net; LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten,
Registration ID 310106000205236 (China) Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United
[SDNTK]. Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen
BOZIZE, Francois (a.k.a. BOZIZE, Francois 2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
Yangouvonda; a.k.a. YANGOUVONDA, BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands);
Bozize); DOB 14 Oct 1946; POB Gabon; LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt.
Former President of the Central African Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport
Republic (individual) [CAR]. United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE].
BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP,
Francois; a.k.a. YANGOUVONDA, Bozize); [ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold),
DOB 14 Oct 1946; POB Gabon; Former BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount
President of the Central African Republic Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier
(individual) [CAR]. Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom;
BOZORG, Marzieh; Additional Sanctions Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading,
Information - Subject to Secondary Sanctions; Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom;
Passport 16650550 (Iran); Commercial Director Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road,
(individual) [NPWMD] [IFSR] (Linked To: Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United
SAZEH MORAKAB CO. LTD). Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road,
BOZTEPE, Omer; DOB 01 Jan 1966; POB Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United
Bozova, Sanliurfa, Turkey; nationality Turkey Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill,
(individual) [SDNTK]. Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRACRO S.A., Panama City, Panama; RUC # United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten,
990805-1-534158 (Panama) [SDNTK]. Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
1967; POB Kratine, Vitez (individual) Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
[BALKANS]. BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
Popovac, Bosnia-Herzegovina; ICTY indictee SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
(individual) [BALKANS]. Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
March 23, 2018 - 252 -

Pleasant, Harare, Zimbabwe; 10 Montpelier YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Square, London SW7 1JU, United Kingdom; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Syria; Scientific Studies and
Hurst Grove, Sanford Lane, Hurst, Reading, Syria [SDGT]. Research Center Employee (individual)
Berkshire RG10 0SQ, United Kingdom; BRILLIANCE BANKING CORPORATION, LTD. [SYRIA].
Middleton House, Titlarks Hill Road, (a.k.a. GORGEOUS BANK OF NORTH BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Sunningdale, Ascot, Berkshire SL5 0JB, United KOREA; a.k.a. HANA BANKING Abdul Salam; a.k.a. BHATTVI, Molvi
Kingdom; New Boundary House, London Road, CORPORATION LTD; a.k.a. HUALI BANK Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Sunningdale, Ascot, Berkshire SL5 0DJ, United (Chinese Simplified: 朝鲜华丽银行); a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Kingdom; Mapstone House, Mapstone Hill, HWARYO BANK (Korean: 화려은행)), BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Lustleigh, Newton Abbot, Devon TQ13 9SE, Haebangsan Hotel, Jungsong-Dong, Sungri Abdul Salam; a.k.a. BHUTVI, Hafiz
United Kingdom; Dennerlei 30, Schoten, Street, Central District, Pyongyang, Korea, Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
Belgium; 62 Chester Square, London, United North; Dandong, China; SWIFT/BIC DOB 1940; POB Gujranwala, Punjab Province,
Kingdom; DOB 11 Aug 1940; citizen BRBKKPP1XXX [DPRK3]. Pakistan; nationality Pakistan (individual)
Netherlands; alt. citizen Zimbabwe; alt. citizen BRIONES RUIZ, Abel, Calle Bustamante No. [SDGT].
Suriname; Passport ND1285143 (Netherlands); 187, Matamoros, Tamaulipas, Mexico; DOB 31 BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
alt. Passport Z01024064 (Netherlands); alt. Oct 1973; POB Matamoros, Tamaulipas, Abdul Salam; a.k.a. BHATTVI, Molvi
Passport Z153612 (Netherlands); alt. Passport Mexico; R.F.C. BIRA731031BU4 (Mexico); Abdursalam; a.k.a. BHATTVI, Mullah Abdul
367537C (Suriname) (individual) [ZIMBABWE]. C.U.R.P. BIRA731031HTSRZB03 (Mexico); Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BRIC INMOBILIARIA, Naciones Unidas # 6875, I.F.E. 05116040222575 (Mexico) (individual) BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
local 8a, Fracc. Vista del Tule, Zapopan, [SDNTK]. Abdul Salam; a.k.a. BHUTVI, Hafiz
Jalisco, Mexico; Website BRIONES RUIZ, Claudia Aide, Calle Bustamante Abdussalaam; a.k.a. BUDVI, Abdul Salam);
www.bricinmobiliaria.com [SDNTK]. 19 y 20, No. 187, Zona Centro, Matamoros, DOB 1940; POB Gujranwala, Punjab Province,
BRICENO SUAREZ, German (a.k.a. SUAREZ Tamaulipas 87300, Mexico; DOB 01 Oct 1981; Pakistan; nationality Pakistan (individual)
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 POB Matamoros, Tamaulipas, Mexico; R.F.C. [SDGT].
Dec 1953; Cedula No. 347943 (Colombia) BIRC811001A56 (Mexico); C.U.R.P. BUENDIA CUELLAR, Luis Alfonso, c/o
(individual) [SDNTK]. BIRC811001MTSRZL05 (Mexico); I.F.E. GALAPAGOS S.A., Cali, Colombia; Cedula No.
BRIGADE OF THE EMIGRANTS AND HELPERS 0516041106955 (Mexico) (individual) [SDNTK]. 6044411 (Colombia) (individual) [SDNT].
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BRODWAY COMMERCE INC., 17 Calle A 7-21, BUENO GARCIA, Santos, c/o NUEVA
OF FOREIGN FIGHTERS AND Zona 10, Guatemala City , Guatemala; INDUSTRIA DE GANADEROS DE CULIACAN
SUPPORTERS; a.k.a. ARMY OF THE Registration ID 60832 (Guatemala) [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BROKER CMS EL AGRARIO S.A., Carrera 43A ESTABLO PUERTO RICO S.A. DE C.V.,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- No. 23 Sur-15, Envigado, Antioquia, Colombia; Culiacan, Sinaloa, Mexico; Calle Granate 816,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- NIT # 900185889-9 (Colombia) [SDNT]. Culiacan, Sinaloa 80015, Mexico; Calle Rio
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE, Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU DOB 27 Mar 1964; POB Sinaloa, Mexico;
KATEEB AL MUHAJIREEN WAL ANSAR; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU nationality Mexico; citizen Mexico; Passport
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL 040035868 (Mexico); C.U.R.P.
MUHAJIRIN AND ANSAR ARMY), Syria KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BUGS640327MSLNRN01 (Mexico) (individual)
[SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; [SDNTK].
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; BUENOS AIRES SERVICIOS, S.A. DE C.V.
AL YARMUK BRIGADE; a.k.a. ARMY OF POB Roubaix, France (individual) [SDGT]. (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
KHALED BIN ALWALEED; a.k.a. JAISH BRUGERE, Jacques (a.k.a. BROUGERE, C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
KHALED BIN ALWALEED; a.k.a. JAYSH Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Col. Buenos Aires, Culiacan, Sinaloa C.P.
KHALED BIN AL WALID; a.k.a. JAYSH KHALID HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU 80199, Mexico; R.F.C. BAS-960417-PY6
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Mexico) [SDNTK].
AL-YARMOUK; a.k.a. KHALID BIN AL- KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BUENROSTRO VILLA, Denisse, Circuito
WALEED ARMY; a.k.a. KHALID BIN AL-WALID a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Madrigal 4236-05, Zapopan 45510, Mexico;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; DOB 22 Mar 1980; POB Guadalajara, Jalisco,
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Roubaix, France (individual) [SDGT]. Mexico; C.U.R.P. BUVD800322MJCNLN06
LIWA' SHUHADA' AL-YARMOUK; a.k.a. BTELCO (a.k.a. BARAKAAT (Mexico) (individual) [SDNTK] (Linked To: EL
MARTYRS OF YARMOUK; a.k.a. SHOHADAA TELECOMMUNICATIONS COMPANY BANO DE MARIA, S. DE R.L. DE C.V.).
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIMITED), Bakara Market, Dar Salaam BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Buildings, Mogadishu, Somalia; Netherlands Libya; IARA Representative in Ireland
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT]. (individual) [SDGT].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
March 23, 2018 - 253 -

BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Minister of Public Security (individual)
AGROPECUARIA BETANIA LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; [BURUNDI].
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
REFORESTADORA HERREBE LTDA., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, Naberezhnye Chelny, Republic of Tatarstan, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Colombia; c/o INVERSIONES BETANIA LTDA., Russia (individual) [SDGT]. 1973; POB Malindi, Kenya; nationality Kenya
Cali, Colombia; c/o INVERSIONES BULYUTIN, Andrey, London, United Kingdom; (individual) [SDGT].
INVERVALLE S.A., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen BURANOV, Mansur (a.k.a. BURANOV, Suhail;
VALLADARES LTDA., Cali, Colombia; c/o Russia; Passport 515356705 (Russia); a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
SOCOVALLE, Cali, Colombia; c/o W. Business Development Manager at Kalashnikov BURANOV, Suhayl Fatilloevich; a.k.a.
HERRERA Y CIA., Cali, Colombia; c/o Concern (individual) [UKRAINE-EO13661]. BURANOV, Sukhail Fatilloevich; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
c/o INVERSIONES HERREBE LTDA., Cali, nationality Syria; Scientific Studies and a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Colombia; c/o INVERSIONES EL GRAN Research Center Employee (individual) Building 12, Apartment 59, Tashkent,
CRISOL LTDA., Cali, Colombia; DOB 24 Aug [SYRIA]. Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
1924; Cedula No. 29641219 (Colombia) BUNTHAWEE, Sae Chang (a.k.a. POB Tashkent, Uzbekistan; nationality
(individual) [SDNT]. BOONTHAWEE, Sae Jang; a.k.a. Uzbekistan (individual) [SDGT].
BUITRAGO MARIN, Adiela, c/o BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; BURANOV, Suhail (a.k.a. BURANOV, Mansur;
CONSTRUEXITO S.A., Cali, Colombia; c/o a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Suhayl Fatilloevich; a.k.a.
Colombia; DOB 28 Feb 1951; Cedula No. Jom, Amphur San Sai, Chiang Mai, Thailand; BURANOV, Sukhail Fatilloevich; a.k.a.
31137617 (Colombia) (individual) [SDNT]. 725, Mu 10, Tambon Nong Bua, Amphur MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; 1961; Passport X638456 (Thailand); National ID Building 12, Apartment 59, Tashkent,
Cedula No. 31132922 (Colombia) (individual) No. 5502100007251 (Thailand) (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
[SDNT]. [SDNTK]. POB Tashkent, Uzbekistan; nationality
BUITRAGO PARADA, Hector German (a.k.a. BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Uzbekistan (individual) [SDGT].
"MARTIN LLANOS"); DOB 21 Jan 1968; POB Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Suhail Fatilloyevich (a.k.a.
Monterrey, Casanare, Colombia; Cedula No. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BURANOV, Mansur; a.k.a. BURANOV, Suhail;
79436816 (Colombia) (individual) [SDNTK]. CHENG YU"), Shan, Burma; 199/132, Mu 8, a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Tambon Non Jom, Amphur San Sai, Chiang BURANOV, Sukhail Fatilloevich; a.k.a.
nationality Iran; Additional Sanctions Mai, Thailand; 725, Mu 10, Tambon Nong Bua, MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Information - Subject to Secondary Sanctions; Amphur Chaiprakan, Chiang Mai, Thailand; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Passport R10789966; Managing Director, TESA DOB 06 Jun 1961; Passport X638456 Building 12, Apartment 59, Tashkent,
(individual) [NPWMD] [IFSR]. (Thailand); National ID No. 5502100007251 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUKA, Flora; DOB 25 Feb 1968; Minister of State (Thailand) (individual) [SDNTK]. POB Tashkent, Uzbekistan; nationality
for Special Affairs, Land and Resettlement BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT].
Program (individual) [ZIMBABWE]. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Suhayl Fatilloevich (a.k.a.
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Ahmed Abu), Benghazi, Libya; DOB 1970 to Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
1972; POB Libya (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi; BURANOV, Sukhail Fatilloevich; a.k.a.
BULGAKOV, Vadim Viktorovich, Crimea, National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Ukraine; DOB 30 Jan 1969; POB Simferopol, Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Crimea, Ukraine; Gender Male (individual) issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent,
[UKRAINE-EO13660]. Minister of Public Security (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BULGARSKIY, Salman (a.k.a. BULGARSKY, [BURUNDI]. POB Tashkent, Uzbekistan; nationality
Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNYONI, Allain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT].
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Sukhail Fatilloevich (a.k.a.
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB POB Bujumbura, Burundi; nationality Burundi; BURANOV, Suhayl Fatilloevich; a.k.a.
Naberezhnye Chelny, Republic of Tatarstan, National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Russia (individual) [SDGT]. Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
BULGARSKY, Salman (a.k.a. BULGARSKIY, issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
March 23, 2018 - 254 -

POB Tashkent, Uzbekistan; nationality BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Research Center Employee (individual)
Uzbekistan (individual) [SDGT]. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [SYRIA].
BURCHIK, Mikhail Leonidovich (a.k.a. Oct 1958; POB Lopatino, Sergachiisky Region, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
ABRAMOV, Mikhail), Russia; DOB 07 Jun Russia; Deputy Speaker of the Federation Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
1986; Gender Male (individual) [CYBER2] Council of the Russian Federation; Chairman of Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
(Linked To: INTERNET RESEARCH AGENCY the Council of the Federation Budget and RUMURI, Victor), Kibua, North Kivu, Congo,
LLC). Financial Markets Committee (individual) Democratic Republic of the; DOB 1948; POB
BUREAU 39 (a.k.a. CENTRAL COMMITTEE [UKRAINE-EO13661]. Musanze District (Northern Province) Rwanda;
BUREAU 39; a.k.a. DIVISION 39; a.k.a. BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, alt. POB Nyakinama, Ruhengeri, Rwanda;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; FDLR President; FDLR 2nd Vice President;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Brigadier General (individual) [DRCONGO].
Government Building (Korean - Ch'o'ngsa), n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Chungso'ng, Urban Town (Korean - Dong), POB Tunisia; nationality Tunisia; Passport Dec 1958; Gender Male (individual) [CYBER2]
Chung Ward, Pyongyang, Korea, North; Chung- K754050 issued 26 May 1999 expires 25 May (Linked To: INTERNET RESEARCH AGENCY
Guyok (Central District), Sosong Street, 2004; Italian Fiscal Code LLC).
Kyongrim-Dong, Pyongyang, Korea, North; BCHMHT69R13Z352T (individual) [SDGT]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Changgwang Street, Pyongyang, Korea, North BUSINESS LAB, Maysat Square Al Rasafi Street Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
[DPRK]. Bldg. 9, PO Box 7155, Damascus, Syria a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
BUREAU D'ACHAT DE DIAMANT EN [NPWMD]. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
CENTRAFRIQUE (a.k.a. BADICA), BP 333, BUSTAMANTE JARAMILLO, Luis Carlos; DOB "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Bangui, Central African Republic [CAR]. 04 Mar 1967; POB Apartado, Antioquia, Yurt, Ackhoy-Martanovskiy District, the Republic
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Colombia; Cedula No. 71976633 (Colombia) of Chechnya, Russia; DOB 22 Oct 1974; POB
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. (individual) [SDNTK]. Kitaevka, Novoselitskiy Region, Stavropol
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), BUSTOS SUAREZ, Danilo, c/o Territory, the Russian Federation (individual)
United Arab Emirates; Baghdad, Iraq; DOB COMERCIALIZADORA E INVERSIONES [SDGT].
1967; nationality Iraq (individual) [IRAQ2]. BUSTOS ARIZA Y CIA. S.C.S., Bogota, BYUTUKAEV, Aslan Avgazarovich (a.k.a.
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Colombia; c/o MODERNA EXPRESS BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. TRANSPORTE DE CARGA LTDA., Bogota, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Colombia; Avenida 26 Sur No. 72-95 Apto. 401 "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Emirates; Baghdad, Iraq; DOB 1967; nationality y 402, Bogota, Colombia; Calle 126 No. 11-63, "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Iraq (individual) [IRAQ2]. Bogota, Colombia; Carrera 22 No. 122-31 Apto. Yurt, Ackhoy-Martanovskiy District, the Republic
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO 304, Bogota, Colombia; DOB 11 Sep 1963; of Chechnya, Russia; DOB 22 Oct 1974; POB
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Cedula No. 79283879 (Colombia) (individual) Kitaevka, Novoselitskiy Region, Stavropol
POB San Rafael, Antioquia, Colombia; Cedula [SDNTK]. Territory, the Russian Federation (individual)
No. 71215823 (Colombia) (individual) [SDNTK]. BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), [SDGT].
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Butembo, Congo, Democratic Republic of the; BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Russia; South Africa; DOB 18 Jan 1973; Bunia, Congo, Democratic Republic of the Aslan; a.k.a. BYUTUKAEV, Aslan
Gender Female (individual) [DPRK3] (Linked [DRCONGO]. Avgazarovich; a.k.a. "CHECHENSKY,
To: VELMUR MANAGEMENT PTE LTD). BUTKA, Spiro; DOB 29 May 1949 (individual) Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, [BALKANS]. Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BUTT, Abdul Majid (a.k.a. LOAN, Waseem Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Oct 1958; POB Lopatino, Sergachiisky Region, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON District, the Republic of Chechnya, Russia;
Russia; Deputy Speaker of the Federation RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Council of the Russian Federation; Chairman of Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Region, Stavropol Territory, the Russian
the Council of the Federation Budget and LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Federation (individual) [SDGT].
Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL C M F INTERNACIONAL, INC., Panama; RUC #
[UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab 669832-1-462619 (Panama) [SDNTK].
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC, C.A.D. S.A. (a.k.a. CORPORACION DE
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03 ALMACENES POR DEPARTAMENTOS S.A.),
10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen Diagonal 127A No. 17-34, Bogota, Colombia;
Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan); NIT # 800173127-0 (Colombia) [SDNT].
Federation Council of the Russian Federation; Identification Number 35200-5407888-5 C.I. CAFFEE VALORES S.A., Via Espana y Calle
Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK]. Elvira Mendez, Edificio Bank Boston, Piso 2,
Budget and Financial Markets Committee BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; Panama City, Panama; Public Registration
(individual) [UKRAINE-EO13661]. nationality Syria; Scientific Studies and
March 23, 2018 - 255 -

Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
9000144704 (Colombia); Matricula Mercantil No [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO METALURGIA EXTRACTIVA DE COLOMBIA 2003 (individual) [SDGT].
S.A.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, CABLES NACIONALES S.A. (a.k.a. CANAL
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) S.A.), Calle 111 No. 34-139, Barranquilla,
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. Colombia; NIT # 802005017-7 (Colombia)
9000144704 (Colombia); Matricula Mercantil No C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. [SDNT].
1461858 (Colombia) [SDNTK]. OKCOFFEE COLOMBIA S.A.S.), Autopista CABOMARZO, 3A Calle 3-46, Zona 2 ,
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta Residenciales Valles De Maria, Villa Nueva,
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca, Guatemala; Registration ID 89276 (Guatemala)
SERVICIOS COMBUSTIBLES Y MINERIA Colombia; NIT # 830124959-1 (Colombia) [SDNTK].
S.A.; f.k.a. DISERCOM S.A.; f.k.a. [SDNTK]. CABRASA (a.k.a. COMERCIALIZADORA
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
COMBUSTIBLES S.A.), Autopista Bogota- OKCOFFEE COLOMBIA S.A.), Autopista 82, Bogota, Colombia; NIT # 830003298-2
Medellin Km. 7, Parque Industrial Celta Lote 41 Bogota-Medellin Km. 7, Parque Industrial Celta (Colombia) [SDNT].
Bodega 8, Funza, Cundinamarca, Colombia; Lote 41 Bodega 8, Funza, Cundinamarca, CABRERA CUEVAS, Jose Benito (a.k.a.
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Colombia; NIT # 830124959-1 (Colombia) CABRERA, Jose Benito; a.k.a. "EL MONO
Bogota, Colombia; NIT # 830046009-5 [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. OKCOFFEE INTERNATIONAL S.A.S.), Caqueta, Colombia; Cedula No. 96329309
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Autopista Bogota-Medellin Km. 7, Parque (Colombia) (individual) [SDNTK].
SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza, CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; NIT # 900060391-6 Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNTK]. 1941; POB Huila, Colombia; nationality
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. Colombia; citizen Colombia; Cedula No.
Medellin Km. 7, Parque Industrial Celta Lote 41 C.I. OKCOFFEE INTERNATIONAL S.A.), 9680080 (Colombia) (individual) [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; Autopista Bogota-Medellin Km. 7, Parque CABRERA DIAZ, Hermilo (a.k.a. CABRERA
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Industrial Celta Lote 41 Bodega 8, Funza, DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6 Nov 1941; POB Huila, Colombia; nationality
(Colombia) [SDNTK]. (Colombia) [SDNTK]. Colombia; citizen Colombia; Cedula No.
C.I. DISTRIBUIDORA DE SERVICIOS C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA 9680080 (Colombia) (individual) [SDNTK].
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. MERCEDES VARGAS GIRALDO SOCIEDAD CABRERA SARABIA, Alejandro; DOB 17 Jul
DISERCOM S.A.; a.k.a. C.I. DISERCOM POR ACCIONES SIMPLIFICADA), Calle 8 B 65 1973; POB Santiago Papasquiaro, Durango,
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. 191, Of. 519, Medellin, Antioquia, Colombia; Mexico; nationality Mexico; Gender Male;
DISTRIBUIDORA DE SERVICIOS Y NIT # 900392593-1 (Colombia) [SDNTK]. C.U.R.P. CASA730717HDGBRL00 (Mexico);
COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, RFC CASA-730717-664 (Mexico) (individual)
Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9 [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT]. CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
Carrera 13 No. 29-21, Manzana 1 Oficina 401, CABANA GUILLEN, Sixto Antonio (a.k.a. MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
Bogota, Colombia; NIT # 830046009-5 "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
(Colombia) [SDNTK]. DOB 15 Jun 1955; POB Orihueca Cienaga, Aug 1971; POB Santiago Papasquiaro,
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 Magdalena, Colombia; nationality Colombia; Durango, Mexico; nationality Mexico; Gender
No. 38-46, Medellin, Colombia; NIT # citizen Colombia; Cedula No. 19500634 Male; C.U.R.P. CASF710823HDGBRL06
811039750-7 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK]. (Mexico) (individual) [SDNTK].
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CABANAS LA LOMA (a.k.a. CABANAS LAS CABRERA SARABIA, Jose Luis; DOB 17 Mar
WORLD WORKING C.I.; a.k.a. WORLD FLORES; a.k.a. LAS FLORES CABANAS), Km 1978; Gender Male; RFC CASL-780317-9M2
WORKING COMERCIALIZADORA 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, (Mexico) (individual) [SDNTK].
INTERNACIONAL S.A.), Carrera 10 No. 31-01 Jalisco 49340, Mexico; Website CABRERA, Jose Benito (a.k.a. CABRERA
www.cabanaslasflores.com [SDNTK]. CUEVAS, Jose Benito; a.k.a. "EL MONO
March 23, 2018 - 256 -

FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA,
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., CALDERON DE TRUJILLO, Nubia (a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM "ESPERANZA"), Colombia; DOB 25 Mar 1956;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; citizen Colombia; Cedula No. 36159126
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia); International FARC Commission
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # Member for Ecuador (individual) [SDNTK].
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. CALDERON SANCHEZ, Erick Rene (a.k.a.
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC VILLA SANCHEZ, Arnoldo), Calle Paseo San
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) Carlos 3013, Fraccionamiento Valle Real,
City, Distrito Federal, Mexico; Circuito de la [SDNT]. Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, POB Guerrero, Mexico; nationality Mexico; Tax
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 ID No. 39037400668 (Mexico); C.U.R.P.
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. VISA740131HGRLNR07 (Mexico) (individual)
Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK].
Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi, Colombia; DOB 18 Jul 1974; POB Mogotes,
La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO]. Santander, Colombia; nationality Colombia;
City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 91348897
1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); Passport AK040618 (Colombia)
Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality (individual) [SDNTK].
Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA,
Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947;
Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408
Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission
Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and
Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK].
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA
Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60
Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1
Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT].
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
(individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia;
2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966;
CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden
MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA].
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT]. DOO BEOGRAD; a.k.a. TECHNOGLOBAL
DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN SYSTEMS DOO BEOGRAD), Maglajska 19
No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN 11000, Beograd 6, Beograd, Serbia;
Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA, Registration ID 20295066 (Serbia); Tax ID No.
[SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali, 105012258 [GLOMAG] (Linked To: TESIC,
CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328 Slobodan).
Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
March 23, 2018 - 257 -

CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
CALIDUS TRADE DOO; a.k.a. Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
TECHNOGLOBAL SYSTEMS DOO Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
BEOGRAD), Maglajska 19 11000, Beograd 6, Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Beograd, Serbia; Registration ID 20295066 Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
(Serbia); Tax ID No. 105012258 [GLOMAG] 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
(Linked To: TESIC, Slobodan). May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.).
IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney),
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12
Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita,
Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual)
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE
AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA
ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.).
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU
OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716
Algeria [SDGT]. (individual) [SDNT]. (Colombia) (individual) [SDNTK].
CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB
CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea-
BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt.
BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier
IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea-
MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK].
SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National
Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier
CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea-
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK].
POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES
(individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO";
CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia;
"COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula
Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK].
March 23, 2018 - 258 -

CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck,
a.k.a. TRIANA, Hermer; a.k.a. "JAMES POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
a.k.a. "MUERTA PARADO"); DOB 05 Aug DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
1965; POB El Paujil, Caqueta, Colombia; Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
nationality Colombia; citizen Colombia; Cedula CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
No. 17702895 (Colombia) (individual) [SDNTK]. CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
CAMBIOS EL TREBOL, Avenida Calle 26 No [SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981;
69C-03 Local 214, Bogota, Colombia; TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula
Commercial Registry Number 1404087 CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
(Colombia) [SDNTK]. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a.
Local F-109, Bogota, Colombia; NIT # KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No.
830102482-6 (Colombia) [SDNTK]. a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira,
CAMBIOS PALMILLA S.A. DE C.V., Calle Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967,
Francisco Moreno S/N, Hidalgo del Parral, Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional
Chihuahua 33800, Mexico; Calle Maclovio 703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary
Herrera 97A, Hidalgo del Parral, Chihuahua Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR].
33800, Mexico; Avenida Ortiz Mena 34A, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID
Hidalgo del Parral, Chihuahua 33800, Mexico; POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office
Carretera Santa Barbara KM 3, Colonia Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street
Almancena, Hidalgo del Parral, Chihuahua Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box
33800, Mexico [SDNTK]. Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
& CANTINA; a.k.a. RESTAURANTE BAR LA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information -
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, (Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U
Jalisco, Mexico; Lazaro Cardenas 2729 y CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card
Arboledas, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK
Mariano Otero 1499, Col. Verde Valle, Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT]. CANO AGUDELO S EN C, Finca La Alambra,
No. 26075 (Jalisco) (Mexico) [SDNTK]. CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7
CAMELIAS BAR, S.A. DE C.V. (a.k.a. RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT].
CAMELIAS BAR; a.k.a. LA CAMELIA "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
RESTAURANTE & CANTINA; a.k.a. POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia)
Chapalita 50, Guadalajara, Jalisco, Mexico; LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT].
Lazaro Cardenas 2729 y Arboledas, Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Guadalajara, Jalisco, Mexico; Mariano Otero (Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
1499, Col. Verde Valle, Guadalajara, Jalisco, CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Mexico; Folio Mercantil No. 26075 (Jalisco) LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle,
(Mexico) [SDNTK]. Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila,
CAMORRA, Naples, Italy; Campania, Italy [TCO]. (Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia);
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport
No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214
805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT].
CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ
piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman,
800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas,
CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972;
DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico;
MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK].
March 23, 2018 - 259 -

CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Eidelber; a.k.a. CARDONA RIBILLAS, OSCAR"); DOB 15 Nov 1967; POB Colombia; CARDENAS GUILLEN, Ezequiel), Calle Maples
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Cedula No. 96351739 (Colombia) (individual) Y Abeto, Fraccionamiento Las Arboleras,
7-35, Cali, Colombia; Calle 18 No. 8-16, [SDNTK]. Matamoros, Tamaulipas, Mexico; Calle Cerro
Cartago, Valle, Colombia; DOB 13 Dec 1963; CARAMAN, Aleksandru (a.k.a. KARAMAN, de Tepeyac No. 33, Colonia Lucio Blanco,
POB El Aguila, Valle, Colombia; nationality Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. Matamoros, Tamaulipas, Mexico; DOB 05 Mar
Colombia; citizen Colombia; Cedula No. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 1962; POB Tamaulipas, Mexico; nationality
16217170 (Colombia); alt. Cedula No. Republic of Mordovia, Russia (individual) Mexico; citizen Mexico; C.U.R.P.
16455750 (Colombia); Passport AF133955 [UKRAINE-EO13660]. CAGE620305HTSRLZ08 (Mexico) (individual)
(Colombia); alt. Passport AC877214 (Colombia) CARBAJAL REYES, Ramon Ulises (a.k.a. [SDNTK].
(individual) [SDNT]. CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
CANTERAS COPACABANA S.A. (a.k.a. CARVAJAL REYES, Ramon Ulises), Calle CARDENAS GUILLEN, Antonio Ezequiel), Calle
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Michoacan No. 42, Int. 02, Zono Central, Maples Y Abeto, Fraccionamiento Las
9901, Medellin, Colombia; NIT # 811035366-3 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Arboleras, Matamoros, Tamaulipas, Mexico;
(Colombia) [SDNTK]. Nov 1974; alt. DOB 23 Dec 1974; POB Calle Cerro de Tepeyac No. 33, Colonia Lucio
CAPACITACION AERONAUTICA Guanajuato, Mexico; alt. POB Salamanca, Blanco, Matamoros, Tamaulipas, Mexico; DOB
PROFESIONAL S.C., La Avendia Vicente Guanajuato, Mexico; nationality Mexico; citizen 05 Mar 1962; POB Tamaulipas, Mexico;
Guerrero No. 749, Colonia Prados Cuernavaca, Mexico; R.F.C. CARR741122 (Mexico); nationality Mexico; citizen Mexico; C.U.R.P.
Cuernavaca, Morelos, Mexico; R.F.C. EVC- C.U.R.P. CARR741122HGTRYM01 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
040524-CH8 (Mexico) [SDNTK]. Cartilla de Servicio Militar Nacional B-8134996 [SDNTK].
CAPRIKAT AND FOXWHELP SARL, Congo, (Mexico); C.U.I.P. CARR741122H11270693 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
Democratic Republic of the [GLOMAG] (Linked (Mexico) (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
To: FLEURETTE PROPERTIES LIMITED; CARDENAS CASTILLO, Osiel (a.k.a. Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
Linked To: CAPRIKAT LIMITED; Linked To: CARDENAS GILLEN, Osiel; a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
FOXWHELP LIMITED). GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
CAPRIKAT LIMITED, Akara Building, 24 Castro Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS GULLEN, Osiel; a.k.a.
Street, Wickhams Cay 1, P.O. Box 3136, Road a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Town, Tortola, Virgin Islands, British; Public CARDENAS GULLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Registration Number 1577164 (Virgin Islands, CARDENAS TUILLEN, Osiel; a.k.a. SALINA Jorge); DOB 18 May 1967; POB Mexico
British) [GLOMAG] (Linked To: FLEURETTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, (individual) [SDNTK].
PROPERTIES LIMITED). Jorge); DOB 18 May 1967; POB Mexico CARDENAS GUILLEN, Oscar (a.k.a.
CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK]. CARDENAS CASTILLO, Osiel; a.k.a.
CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT # GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
[SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135 Jorge); DOB 18 May 1967; POB Mexico
CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB (individual) [SDNTK].
CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GUILLEN, Oziel; a.k.a.
Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
[SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA Jorge); DOB 18 May 1967; POB Mexico
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, (individual) [SDNTK].
Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
Additional Sanctions Information - Subject to (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK]. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
(Linked To: HIZBALLAH). CARDENAS GUILLEN, Osiel; a.k.a.
March 23, 2018 - 260 -

CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); 78 of. 74, Bogota, Colombia; NIT # 830108927-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 9 (Colombia) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. PROVEEDOR C F P; a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. COMERCIALIZADORA DE CARNES
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # 78 of. 74, Bogota, Colombia; NIT # 830108927-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. CARO ELENES, Hector Rafael (a.k.a. CARO
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. HELENES, Hector Rafael), Callejon del Serrano
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of Mendez #4432, Guadalajara, Jalisco, Mexico;
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. Zapopan, Jalisco C.P. 45110, Mexico; Calle
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. Circuito Madrigal No. 4236 Interior 5, Colonia
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of Santa Isabel, Zapopan, Jalisco C.P. 45110,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of Mexico; Avenida Acueducto No. 5056, Colonia
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO]. Jardines de la Patria, Zapopan, Jalisco, Mexico;
CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill DOB 18 Dec 1975; POB Culiacan, Sinaloa,
CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main Mexico; R.F.C. CAEH751218JT4 (Mexico);
CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK]. C.U.R.P. CAEH751218HSLRLC01 (Mexico)
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a. (individual) [SDNTK] (Linked To: BLUE POINT
Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y SALT, S.A. DE C.V.; Linked To:
(individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France; DESARROLLOS BIO GAS, S.A. DE C.V.;
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ECA ENERGETICOS, S.A. DE C.V.;
BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario, Linked To: ORGANIC SALT, S.A. DE C.V.;
2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA]. Linked To: PETRO BIO, S. DE R.L. DE C.V.;
[email protected]; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PRONTO SHOES, S.A. DE C.V.;
0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club, Linked To: ARRENDADORA TURIN, S.A.;
2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall Linked To: BARSAT, S.A. DE C.V.; Linked To:
0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK]. DESARROLLADORA SAN FRANCISCO DEL
CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.; RINCON, S.A. DE C. V.; Linked To:
CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue DINERMAS, S. DE R.L. DE C.V.; Linked To:
La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3, ENERGETICOS VAGO, S.A. DE C.V.; Linked
DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC,
Passport 99020046985 (Mexico); R.F.C. CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE
CAIM610224 (Mexico) (individual) [SDNTK]. Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO
CARDONA MARTINEZ, Mayela (a.k.a. (Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To:
CARDONA DE IBARRA, Mayela), Calle Lago CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.;
de La Doga 5312, Tijuana, Baja California, AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A.
Mexico; DOB 24 Feb 1961; POB Coahuila, Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE
Mexico; Passport 99020046985 (Mexico); Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO,
R.F.C. CAIM610224 (Mexico) (individual) [SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L.
[SDNTK]. CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L.
CARDONA MARTINEZ, Pedro, Calle Lago La Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Doga 5301 , Tijuana , Baja California, Mexico; Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y
DOB 30 Jun 1963; POB Coahuila, Mexico; 3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.;
Passport 100024252 (Mexico) (individual) CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE
[SDNTK]. LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL
CARDONA RIBILLAS, Alejandro (a.k.a. CANO Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.).
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines
Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110,
Colombia; DOB 13 Dec 1963; POB El Aguila, COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia
March 23, 2018 - 261 -

Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.;
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE
Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL
Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.).
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK].
Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK].
(individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO
SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK].
Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis;
To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA,
To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB
S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK].
GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000-
NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara,
To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col.
PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco,
To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col.
To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av.
To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia,
S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av.
C.V.). Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia,
CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni
Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria,
Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San
C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas,
C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
(individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen
S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C.
SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P.
REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual)
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG
Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To:
Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.;
C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
March 23, 2018 - 262 -

S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Franz Schubert 5373, Col. La Estancia, CAMW581006HCHRRL00 (Mexico) (individual)
S. DE R.L. DE C.V.). Zapopan, Jalisco 45030, Mexico; Franz [SDNTK].
CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan, CARRERA ILLADES, Marisela (a.k.a. CARRERA
43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col. YLLADES, Marisela), c/o CAMBIOS PALMILLA
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco, S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Decima No. 14, Hidalgo del Parral, Chihuahua,
Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Mexico; DOB 02 Feb 1968; POB Hidalgo del
Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen Parral, Chihuahua, Mexico; nationality Mexico;
4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9 citizen Mexico; R.F.C. CATM-680202-T88
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); C.U.R.P. CAYM680202MCHRLR06
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P. (Mexico); alt. C.U.R.P.
Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual) CAIM680202MCHRLR08 (Mexico) (individual)
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG [SDNTK].
1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To: CARRERA YLLADES, Marisela (a.k.a.
Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS
(Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral,
(Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. Mexico; Calle Decima No. 14, Hidalgo del
FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO, Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO POB Hidalgo del Parral, Chihuahua, Mexico;
1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To: nationality Mexico; citizen Mexico; R.F.C.
NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked CATM-680202-T88 (Mexico); C.U.R.P.
CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To: CAYM680202MCHRLR06 (Mexico); alt.
Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked C.U.R.P. CAIM680202MCHRLR08 (Mexico)
Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.; (individual) [SDNTK].
C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.; CARRILLO FUENTES ORGANIZATION (a.k.a.
Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE JUAREZ CARTEL; a.k.a. "CFO"), Mexico
DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT [SDNTK].
Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES, Andres (a.k.a. CARRILLO
C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB
(individual) [SDNTK] (Linked To: PETRO BIO, To: SERVICIOS EMPRESARIALES SODA, Mexico (individual) [SDNTK].
S. DE R.L. DE C.V.; Linked To: PRONTO S.A. DE C.V.). CARRILLO FUENTES, Vicente (a.k.a.
SHOES, S.A. DE C.V.; Linked To: CARRANZA ZEPEDA, Victor Manuel, Av. Rio CARRILLO FUENTES, Andres); DOB 16 Oct
REFORESTACIONES CARELES, S. DE P.R. Nilo 69, Col. Camichines, Tonala, Jalisco, 1962; POB Mexico (individual) [SDNTK].
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO, Abel (a.k.a. RODRIGUEZ
Linked To: DINERMAS, S. DE R.L. DE C.V.; Estancia, Zapopan, Jalisco, Mexico; Calle VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Linked To: NUEVA TERRA, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial Valparaiso, Caqueta, Colombia; Cedula No.
C.V.; Linked To: PETRO MAS, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570, 16191270 (Colombia) (individual) [SDNTK].
C.V.; Linked To: PROMI FEL, S. DE R.L. DE Mexico; Av. Lazaro Cardenas 3050, Col. El CARTAGENA BENITEZ, Octavio (a.k.a. "DON
C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico; GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez, 18 Oct 1956; POB Urrao, Antioquia, Colombia;
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; Cedula No. 15481237 (Colombia) (individual)
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen [SDNTK].
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 CARTEL DE JALISCO NUEVA GENERACION
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 (a.k.a. CJNG; a.k.a. NEW GENERATION
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: CARTEL OF JALISCO), Mexico [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING CARVAJAL BARRIOS, Hugo Armando,
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). Venezuela; DOB 01 Apr 1960; POB La Cruz,
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o Venezuela; Director, Venezuelan Military
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE Intelligence Directorate ("DGIM") (individual)
C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11, [SDNTK].
Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP CARVAJAL REYES, Ramon Ulises (a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB CARBAJAL REYES, Ramon Ulises; a.k.a.
(Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality CARRAJAL REYES, Ramon Ulises), Calle
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P. Michoacan No. 42, Int. 02, Zono Central,
69, Col. Camichines, Tonala, Jalisco, Mexico; Doloros Hidalgo, Guanajuato, Mexico; DOB 22
March 23, 2018 - 263 -

Nov 1974; alt. DOB 23 Dec 1974; POB 48Sur-60 Bod. 102, Medellin, Colombia; NIT # CASA VOGUE, Km 14.1 Carretera El Salvador,
Guanajuato, Mexico; alt. POB Salamanca, 811034345-4 (Colombia) [SDNT]. Centro Comercial Paseo San Sebastian Local
Guanajuato, Mexico; nationality Mexico; citizen CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO 92, Guatemala City, Guatemala [SDNTK].
Mexico; R.F.C. CARR741122 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASANOVA ORDONEZ, Hermes Alirio; DOB 02
C.U.R.P. CARR741122HGTRYM01 (Mexico); CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Oct 1973; POB Policarpa, Narino, Colombia;
Cartilla de Servicio Militar Nacional B-8134996 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Cedula No. 98390155 (Colombia) (individual)
(Mexico); C.U.I.P. CARR741122H11270693 No. 6848, Col. Ciudad Granja, Zapopan, [SDNTK].
(Mexico) (individual) [SDNTK]. Jalisco 45010, Mexico; Blvd. Luis Donaldo CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
CARVAJAL TAFURT, Hector Fabio (a.k.a. Colosio s/n Bonfil, Cancun, Quintana Roo, FARD, Ali Pejman Mahmud; a.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal 27 Mexico; RFC CVL090120UT2 (Mexico); Folio KOSARAYANIFARD, Pejman Mahmood; f.k.a.
No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mercantil No. 46920 (Mexico) [SDNTK]. KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Cali, Colombia; c/o LADRILLERA LA CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
CANDELARIA LTDA., Cali, Colombia; DOB 17 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Dubai, United Arab Emirates; DOB 27 Feb
Valle, Colombia; Cedula No. 94307307 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso 1973; Passport C20423657 (individual) [SDGT].
(Colombia); alt. Cedula No. 16836750 No. 6848, Col. Ciudad Granja, Zapopan, CASAS LINARES, Miguel (a.k.a. FLORES
(Colombia); Passport AC814028 (Colombia); Jalisco 45010, Mexico; Blvd. Luis Donaldo HERNANDEZ, Raul), Distrito Federal, Mexico;
alt. Passport 94307307 (Colombia); alt. Colosio s/n Bonfil, Cancun, Quintana Roo, Guadalajara, Jalisco, Mexico; Calle Piotr
Passport 16836750 (Colombia) (individual) Mexico; RFC CVL090120UT2 (Mexico); Folio Tchaikovski 474, Col. Arcos de Guadalupe,
[SDNT]. Mercantil No. 46920 (Mexico) [SDNTK]. Zapopan, Jalisco 45030, Mexico; Av. Sebastian
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Bach 5115, Col. Residencial La Estancia,
Andres"); DOB 15 Mar 1955; POB Bogota, Aereo 250752, Bogota, Colombia; Avenida 15 Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Colombia; Cedula No. 3228737 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia; Col. Jardines Plaza del Sol, Guadalajara,
Passport AC192015 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle Jalisco, Mexico; Calle 72, Panfilo Perez, 750
[SDNTK]. 164 No. 40-40, Bogota, Colombia; Carrera 65 Sector Libertad, Col. Blanco y Cuellar,
CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro Guadalajara, Jalisco 44730, Mexico; Calle
1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro Llamarada 193, Fracc. Residencial Sumiya,
1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota, 201, Col. Centro, San Martin Texmelucan,
Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
[NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34 DOB 05 Mar 1951; POB Autlan de Navarro,
CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8 Jalisco, Mexico; alt. POB San Martin
Paraguay; Additional Sanctions Information - (Colombia) [SDNT]. Texmelucan, Puebla, Mexico; citizen Mexico;
Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288, Gender Male; R.F.C. FOHR521003SF7
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota, (Mexico); alt. R.F.C. FOHR510305SF7
[SDGT]. Colombia; Carrera 10 No. 31-01, Cali, (Mexico); C.U.R.P. FOHR521003HJCLRL07
CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle, (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali, (Mexico) (individual) [SDNTK] (Linked To:
Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia) FLORES DRUG TRAFFICKING
00666561 (Colombia) [SDNTK]. [SDNT]. ORGANIZATION).
CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor, CASH & CARRY RETAIL STORES (a.k.a. AFRI
CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue, BELG; a.k.a. AFRI BELG COMMERCIO E
PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; CONTRUCTION; a.k.a. AFRI-BELG
2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, SUPERMERCADOS), Rua Comandante
C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Valodia 266-268, Sao Paulo, Luanda, Angola;
San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No. Avenida Comandante De Valodia n. 0.67, 1
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco Andar, Luanda, Angola; Website
(Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n www.grupoarosfran.net; Email Address
[SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC [email protected]; (Afri-Belg Supermercados,
CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No. Cash & Carry Retail Stores, Afri-belg
Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK]. Construction and Afri-Belg Agriculture are
Colombia; Carrera 49A No. 61Sur-540 Bod. subsidiaries of Afri Belg Commercio E Industria
137, Medellin, Colombia; Carrera 49A No.
March 23, 2018 - 264 -

Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO CASTRO CURE Y CIA. S. EN C., Calle 111 No.
address) [SDGT]. S.A.S.). 34-139, Barranquilla, Colombia; NIT #
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 802001885-5 (Colombia) [SDNT].
Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No. CASTRO GARZON, Ricardo (a.k.a. LINEROS
No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK]. GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Iran; Email Address [email protected]; CASTILLO RODRIGUEZ, Julio Alberto, Mexico; CASTRO CURE Y CIA. S.C.S., Barranquilla,
Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P. Barranquilla, Colombia; c/o FUDIA LTDA.,
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o CABLES
Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO NACIONALES S.A., Barranquilla, Colombia; c/o
No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS INVERSIONES AGROPECUARIA ARIZONA
Iran; Email Address [email protected]; CUINIS; Linked To: J & P ADVERTISING, S.A. LTDA., Barranquilla, Colombia; DOB 13 Dec
Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS, 1960; POB Barranquilla, Colombia; Cedula No.
Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.). 8715520 (Colombia) (individual) [SDNT].
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTREJON PENA, Victor Nazario, Mexico; CASTRO GARZON, Victor Hugo (a.k.a.
Amalfi, Antioquia, Colombia; Cedula No. DOB 05 May 1972; POB Iguala, Guerrero, "CABEZON"), Guadalajara, Jalisco, Mexico;
70564150 (Colombia) (individual) [SDNTK]. Mexico; nationality Mexico; citizen Mexico DOB 10 May 1965; POB Barranquilla,
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; (individual) [SDNTK]. Colombia; Cedula No. 72137257 (Colombia)
Cedula No. 3370637 (Colombia) (individual) CASTREJON PENA, Victor Nazario (a.k.a. (individual) [SDNT].
[SDNTK]. MORENO GONZALEZ, Nazario; a.k.a. CASTRO JARAMILLO, Monica Maria, c/o
CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a. COMERCIALIZADORA DE GANADO Y
Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose; RENTAS DE CAPITAL S.A., Medellin,
27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Colombia; c/o FUMIGACIONES Y
[SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA REPRESENTACIONES AGROPECUARIAS
CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), S.A., Medellin, Colombia; c/o LUIS B MEJIA
"COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio ASOCIADOS Y CIA LTDA., Medellin, Colombia;
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon DOB 27 Oct 1971; Cedula No. 43574795
1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera, (Colombia); Passport AK476053 (Colombia)
No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray (individual) [SDNT].
CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan, CASTRO PAEZ, Gerardo, c/o CABLES
Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de NACIONALES CANAL S.A., Barranquilla,
Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Colombia; c/o ORIMAR LTDA., Bogota,
OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico; Colombia; DOB 16 Mar 1974; POB
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Barranquilla, Colombia; Cedula No. 72196638
POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. (Colombia) (individual) [SDNT].
[SDNT]. DOB 02 Feb 1982; POB Ario de Rosales, CASTRO PAEZ, Jhon Paul, c/o CABLES
CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo, NACIONALES CANAL S.A., Barranquilla,
MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; POB Colombia; Cedula No.
CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C. 72223501 (Colombia) (individual) [SDNT].
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C. CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C. FELIX, Victor Manuel), Callejon Hortensias No.
DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P. 320, Colonia Ciudad Bugambilias, Zapopan,
Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico); Jalisco, Mexico; Calle Madero No. 39 Poniente,
CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico) Lote 51, Colonia Centro, Culiacan, Sinaloa
CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK]. Codigo Postal 80000, Mexico; Privada San
14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o Geronimo No. 1801, Fraccionamiento San
Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali, Jeronimo, Mexicali, Baja California Codigo
C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No. Postal 21297, Mexico; Calle Victor Hugo No.
[SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT]. 177, Interior 12, Colonia Portales, Delegacion
TROPPO SOCIEDAD ANONIMA; Linked To: CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar Benito Juarez, Distrito Federal Codigo Postal
RECREO S.A.; Linked To: SUBASTA 1960; POB Medellin, Colombia; Cedula No. 03300, Mexico; Circuito de las Flores Norte
GANADERA DE CAUCASIA S.A.; Linked To: 71603587 (Colombia) (individual) [SDNT] 2252, Fraccionamiento Ciudad Bugambilias,
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: (Linked To: HOTEL LA CASCADA S.A.; Linked Zapopan, Jalisco, Mexico; Presa la Boquilla
DYSTRY PANAMA S.A.; Linked To: LA To: INVERSIONES Y REPRESENTACIONES 1033, Colonia Las Quintas, Culiacan, Sinaloa,
ALIANZA GANADERA LTDA.; Linked To: S.A.). Mexico; Boulevard Francisco I. Madero 39
March 23, 2018 - 265 -

Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
(individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX (individual) [SDNTK].
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
[SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
March 23, 2018 - 266 -

Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita;
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte,
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o Clancey Avenue, Downey, CA 90240, United
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; Mexico; alt. citizen United States; R.F.C.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918LVI (Mexico); C.U.R.P.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 Registry No. CZSLBL54091825M200 (Mexico)
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES SALAZAR, Victor Emilio (a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZARES GASTELUM, Victor Emilio; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ GASTELUM, Victor; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura DOB 08 Aug 1961; POB Guasavito, Guasave,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Sinaloa, Mexico; nationality Mexico; citizen
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. Mexico; alt. citizen United States; C.U.R.P.
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CASV610808HSLZLC08 (Mexico) (individual)
Rodolfo G. Robles No. 166, Colonia Jorge [SDNTK].
March 23, 2018 - 267 -

CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
March 23, 2018 - 268 -

Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN
March 23, 2018 - 269 -

SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
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 CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
March 23, 2018 - 270 -

CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions Information - Subject to Secondary
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website Sanctions [IRAN-TRA].
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CENTER OF CALL FOR WISDOM (a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ADMINISTRATION OF THE REVIVAL OF
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, ISLAMIC HERITAGE SOCIETY COMMITTEE;
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) a.k.a. CCFW; a.k.a. COMMITTEE FOR
200233, China; 401, No.23, Changning Road [SDNT]. EUROPE AND THE AMERICAS; a.k.a. DORA
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE E MIRESISE; a.k.a. GENERAL KUWAIT
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. HERITAGE RESTORATION SOCIETY; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; Odzak, Bosnia-Herzegovina (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [BALKANS]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F CENIHF (a.k.a. FUNDACION CENTRO DE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Building 6, No.333 Guiping Road , Shanghai INVESTIGACION HORTIFRUTICOLA DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
200233, China; 401, No.23, Changning Road COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL IHYA UL TURATH; a.k.a.
1277, Shanghai 200051, China; Website Valle, Colombia; NIT # 821002640-1 (Colombia) JAMIATUL-YAHYA UT TURAZ; a.k.a.
www.cecchem.com; alt. Website [SDNT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. CENTER FOR ADVANCED SYSTEMS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; RESEARCH (a.k.a. ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO RESEARCH COMPANY; a.k.a. ASRC; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
CHINA ENRICHING CHEMISTRY; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), ISLAMI; a.k.a. KJRC-BOSNIA AND
HANGZHOU HONGYAN TRADING CO., LTD; Tehran, Iran; Additional Sanctions Information - HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Subject to Secondary Sanctions [NPWMD] COMMITTEE FOR AID; a.k.a. KUWAITI
PHARMTECH CO LTD), Room 807, 8/F [IFSR]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND COMMITTEE, BOSNIA AND HERZEGOVINA;
200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND ISLAMI; a.k.a. NARA WELFARE AND
www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND TURATH; a.k.a. ORGANIZACIJA
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY PREPORODA ISLAMSKE TRADICIJE
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED a.k.a. REVIVAL OF ISLAMIC SOCIETY
Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF HERITAGE ON THE AFRICAN CONTINENT;
200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a. ADMINISTRATION FOR THE BUILDING OF
www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional RIHS ADMINISTRATION FOR THE
CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary COMMITTEES OF ALMSGIVING; a.k.a. RIHS
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA]. AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING AUDIO RECORDINGS COMMITTEE; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional CENTRAL ASIA COMMITTEE; a.k.a. RIHS
200233, China; 401, No.23, Changning Road CHAOM CHAU CENTER; a.k.a. RIHS
March 23, 2018 - 271 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Address [email protected] [UKRAINE-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste EO13660].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, NATIONAL BANK OF THE DONETSK
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji PEOPLE'S REPUBLIC), Prospekt Mira 8a,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Donetsk 83015, Ukraine; Website www.crb-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and dnr.ru; Email Address [email protected]
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia [UKRAINE-EO13660].
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; CENTRE DE LOISIR SAFARI CLUB (a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; SAFARI CLUB; a.k.a. "SAFARI BEACH"),
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Nsele, Kinshasa, Congo, Democratic Republic
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; of the; Gombe, Kinshasa, Congo, Democratic
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Republic of the; Registration ID 1322 (Congo,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Democratic Republic of the) [DRCONGO]
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; (Linked To: OLENGA, Francois).
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- CENTRE D'ETUDES ET RECHERCHES (a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, SCIENTIFIC STUDIES AND RESEARCH
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CENTER; a.k.a. "SSRC"), P.O. Box 4470,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Damascus, Syria [NPWMD].
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- CENTRO COLOMBIANO DE ESTUDIOS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa No. 29A-67, Cali, Colombia; NIT # 890315495-4
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (Colombia) [SDNT].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTRO COMERCIAL Y HABITACIONAL
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage LOMAS, S.A. DE C.V., Boulevard Emiliano
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Zapata #3125, Colonia Lomas Del Boulevard,
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED Culiacan, Sinaloa 80110, Mexico [SDNTK].
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING CENTRO DE BELLEZA SHARY VERGARA,
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Carrera 54 No. 72-80 Local 25, Barranquilla,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. Colombia [SDNT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; CENTRO DE DIAGNOSTICO AUTOMOTOR
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional DEL SUR LTDA. (a.k.a. ENVICENTRO),
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary Carrera 48 No. 49 Sur 45, Envigado, Antioquia,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. Colombia; NIT # 800233878-1 (Colombia)
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF THE DEMOCRATIC [SDNTK].
RIHS YOUTH CENTER COMMITTEE; a.k.a. PEOPLE'S REPUBLIC OF KOREA, 58-1 CENTRO DE DIAGNOSTICO AUTOMOTRIZ
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mansu-dong, Sungri Street, Central District, EJE BANANERO S.A., Carrera 104 No. 96-97,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Pyongyang, Korea, North [DPRK3]. Apartado, Antioquia, Colombia; NIT #
BENIN; a.k.a. RIHS-BOSNIA AND CENTRAL COMMITTEE BUREAU 39 (a.k.a. 900228328 (Colombia) [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; BUREAU 39; a.k.a. DIVISION 39; a.k.a. CENTRO INFANTIL RM (a.k.a. FUNDACION
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE FUTBOL Y CORAZON, A.C.; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP FUNDACION RAFA MARQUEZ; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Government Building (Korean - Ch'o'ngsa), FUNDACION RAFA MARQUEZ FUTBOL Y
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Chungso'ng, Urban Town (Korean - Dong), CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Chung Ward, Pyongyang, Korea, North; Chung- A.C.; a.k.a. FUTBOL Y CORAZON,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Guyok (Central District), Sosong Street, ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ
SOCIETY FOR THE REVIVAL OF ISLAMIC Kyongrim-Dong, Pyongyang, Korea, North; FOUNDATION), Guadalajara, Jalisco, Mexico;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Changgwang Street, Pyongyang, Korea, North Av. Xochitl 4262-6, Prados del Tepeyac,
ISLAMIC CULTURAL TRAINING CENTER; [DPRK]. Zapopan, Jalisco 45050, Mexico; Popocatepetl
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK 2907, Col. Ciudad del Sol, Zapopan, Jalisco
ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL 45050, Mexico; Santa Isabel 62, Col. Santa
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso
Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email Garcia Robles 74, Col. Adolfo Lopez Mateos,
#7, Uttara, Dhaka, Bangladesh; Number 28 Zamora, Michoacan, Mexico; Privada Primitivo
March 23, 2018 - 272 -

Torres 52, Col. El Terrero, El Quince, El Salto, 1958; National ID No. 3501000250521 (Thailand); National ID No. 3101701873838
Jalisco 45680, Mexico; Website (Thailand) (individual) [SDNTK]. (Thailand) (individual) [SDNTK].
www.fundacionrafamarquez.org; R.F.C. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAIJAMROONPHAN, Warin (a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAICHAMRUNPHAN, Warin; a.k.a.
10328 (Jalisco) (Mexico) [SDNTK]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASILP, Warin; a.k.a.
CENTRO RECREACIONAL LA CASCADA Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); CHAIWORASIN, Warin; a.k.a. PICHAYOS,
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), DOB 17 May 1964; alt. DOB 1961; POB Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Carrera 12 Avenida 25 Esquina, Girardot, Baabda, Lebanon; Additional Sanctions a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Information - Subject to Secondary Sanctions VORAWATVICHAI, Suravee; a.k.a.
[SDNT]. Pursuant to the Hizballah Financial Sanctions VORAWATVICHAI, Surawee; a.k.a.
CENTROPARTES CALI (a.k.a. Regulations (individual) [SDGT] (Linked To: VORAWATVICHAI, Varin; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera HIZBALLAH). WORAWATVICHAI, Hataiwan; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- CHABANI, Slimane (a.k.a. ABDALLAH AL- WORAWATVICHAI, Hathaiwan; a.k.a.
3 (Colombia) [SDNT]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said WORAWATVICHAI, Suravee; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Mohamed; a.k.a. GHARIB, Omar; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; WORAWATWICHAI, Hataiwan; a.k.a.
[BALKANS]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec WORAWATWICHAI, Hathaiwan; a.k.a.
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1965; POB Oran, Algeria; nationality Algeria WORAWATWICHAI, Surawee; a.k.a.
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (individual) [SDGT]. WORAWATWICHAI, Warin), c/o HATKAEW
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHACON ROSSELL, Marllory Dadiana; DOB 04 COMPANY LTD., Bangkok, Thailand; c/o NICE
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Oct 1972; POB Guatemala City, Guatemala; FANTASY GARMENT COMPANY LTD.,
Mar 1959; alt. DOB 09 Oct 1956; POB San nationality Guatemala (individual) [SDNTK]. Bangkok, Thailand; c/o PLOYDAENG
Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha); JEWELRY SHOP, Bangkok, Thailand; c/o
Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual) PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM). Bangkok, Thailand; c/o RATTANA VICHAI
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAICHAMRUNPHAN, Warin (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAIJAMROONPHAN, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASILP, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAIWORASIN, Warin; a.k.a. PICHAYOS, COMPANY LTD., Bangkok, Thailand; c/o SIAM
Mar 1959; alt. DOB 09 Oct 1956; POB San Warin; a.k.a. VORAWATVICHAI, Hataiwan; NICE COMPANY LTD., Bangkok, Thailand;
Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. DOB 09 Jan 1956; Passport N302083
Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Suravee; a.k.a. (Thailand); National ID No. 3101701873838
(individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a. (Thailand) (individual) [SDNTK].
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, VORAWATVICHAI, Varin; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
Bosnia-Herzegovina; ICTY indictee in custody WORAWATVICHAI, Hataiwan; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
(individual) [BALKANS]. WORAWATVICHAI, Hathaiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB WORAWATVICHAI, Suravee; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
Posulje, Bosnia-Herzegovina (individual) WORAWATVICHAI, Surawee; a.k.a. No. 4501052463 (Russia) (individual)
[BALKANS]. WORAWATWICHAI, Hataiwan; a.k.a. [GLOMAG].
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) WORAWATWICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
[BALKANS]. WORAWATWICHAI, Surawee; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), WORAWATWICHAI, Warin), c/o HATKAEW HATKAEW COMPANY LTD., Bangkok,
Beijing, China; DOB 04 Jun 1966; nationality COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Korea, North; Passport 472434355 (individual) FANTASY GARMENT COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY
[DPRK4]. Bangkok, Thailand; c/o PLOYDAENG GARMENT COMPANY LTD., Bangkok,
CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), JEWELRY SHOP, Bangkok, Thailand; c/o Thailand; c/o RUNGRIN COMPANY LTD.,
Beijing, China; DOB 04 Jun 1966; nationality PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL
Korea, North; Passport 472434355 (individual) Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o SIAM
[DPRK4]. COMPANY LTD., Bangkok, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. RUNGRIN COMPANY LTD., Bangkok, V.R. FRUIT COMPANY, Chiang Mai, Thailand;
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Thailand; c/o SCORE COMMERCIAL DOB 1934; National ID No. 3102002529284
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM (Thailand) (individual) [SDNTK].
"TA FA"), Burma; 29, Wawi Sub-district, Mae NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Vimolsri (a.k.a.
Suai District, Chiang Rai, Thailand; DOB 05 Mar DOB 09 Jan 1956; Passport N302083 CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
March 23, 2018 - 273 -

CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
March 23, 2018 - 274 -

NICE COMPANY LTD., Bangkok, Thailand; c/o Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
DOB 1934; National ID No. 3102002529284 CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
CHAIWORASIN, Wimonsi (a.k.a. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIVORASILP, Vimolsri; a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Wimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIWORASIN, Vimonsi; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsri; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Wimonsri), c/o A-TEAM DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Bangkok, Thailand; c/o MAESAI K.D.P. the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
NICE FANTASY GARMENT COMPANY LTD., CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
Bangkok, Thailand; c/o PLUS TECH AUTO Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
c/o RATTANA VICHAI COMPANY LTD., CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
Bangkok, Thailand; c/o RUNGRIN COMPANY Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
COMPANY LTD., Bangkok, Thailand; c/o V.R. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
FRUIT COMPANY, Chiang Mai, Thailand; DOB POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
1953; Passport B272327 (Thailand); National ID Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a.
No. 3570900519762 (Thailand) (individual) Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
[SDNTK]. Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
CHAIWORASIN, Wimonsri (a.k.a. EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of
CHAIVORASILP, Wimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
CHAIWORASIN, Vimonsri; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
CHAIWORASIN, Wimonsi), c/o A-TEAM Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Bangkok, Thailand; c/o MAESAI K.D.P. POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
COMPANY LTD., Chiang Rai, Thailand; c/o Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Bangkok, Thailand; c/o PLUS TECH AUTO Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
SUPPLY COMPANY LTD., Bangkok, Thailand; EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
c/o RATTANA VICHAI COMPANY LTD., CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Bangkok, Thailand; c/o RUNGRIN COMPANY Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
FRUIT COMPANY, Chiang Mai, Thailand; DOB Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
1953; Passport B272327 (Thailand); National ID a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
No. 3570900519762 (Thailand) (individual) a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
[SDNTK]. POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Lebanon; Ozai, Lebanon; Al-Firdaws Building, Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Al-'Arid Street, Haret Hreik, Lebanon; DOB EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol;
Valley, Lebanon; alt. POB Beirut, Lebanon; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the
Additional Sanctions Information - Subject to Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
Secondary Sanctions Pursuant to the Hizballah Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
March 23, 2018 - 275 -

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
POB Sevastopol, Ukraine; Mayor of Sevastopol; Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
Chairman of the Coordination Council for the Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Establishment of the Sevastopol Municipal Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Administration (individual) [UKRAINE- Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
EO13660]. National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
Square, Damascus, Syria; All offices worldwide a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
[SYRIA]. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
INVESTMENT GROUP; a.k.a. SHAM [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
HOLDING COMPANY SAL; a.k.a. "CHAM"; CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
a.k.a. "SHAM HOLDING"), Cham Holding CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
CHAM INVESTMENT GROUP (a.k.a. AL SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
CHAM HOLDING; a.k.a. SHAM HOLDING Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
HOLDING"), Cham Holding Building, Daraa a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Highway, Sahnaya Area, P.O. Box 9525, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
Damascus, Syria [SYRIA]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered
CHAM ISLAMIC BANK (a.k.a. AL-CHAM a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi
ISLAMIC BANK; a.k.a. CHAM BANK), Al- Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No.
Najmeh Square, Damascus, Syria; All offices 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
worldwide [SYRIA]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique
‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al (China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Fardous Street, Damascus, Syria; Saadoon Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Street, Baghdad, Iraq; 8 March Street, Lattakia, 750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar
Syria; Hai Al Gharbi-Alraees Street, Kamishli, [SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Damascus, Syria; Registration ID 14683 (Syria) CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi
‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No.
SHAM WINGS; a.k.a. CHAM WINGS (Arabic: a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No.
‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT].
Fardous Street, Damascus, Syria; Saadoon WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique
Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Damascus, Syria; Registration ID 14683 (Syria) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a.
March 23, 2018 - 276 -

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
Karachi, Pakistan; Miram Shah, North TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2].
Waziristan Agency, Federally Administered CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Tribal Areas, Pakistan; DOB 1977; POB Saudi DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
Arabia; nationality Pakistan; National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
42201-015024707-7 (individual) [SDGT]. HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
CHANG AN SHIPPING & TECHNOLOGY Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
(Chinese Traditional: 長安海連技術有限公司) Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
(a.k.a. CHANG AN SHIPPING AND China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
TECHNOLOGY), Room 2105, DL1849, Trend TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Centre, 29-31 Cheung Lee Street, Chai Wan, CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
Hong Kong, China; Company Number IMO HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
5938411 [DPRK4]. Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
CHANG AN SHIPPING AND TECHNOLOGY Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
(a.k.a. CHANG AN SHIPPING & China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
TECHNOLOGY (Chinese Traditional: TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
長安海連技術有限公司)), Room 2105, DL1849, CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
Trend Centre, 29-31 Cheung Lee Street, Chai 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
Wan, Hong Kong, China; Company Number CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
IMO 5938411 [DPRK4]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTRAPRAPAPORN, Arrin; a.k.a.
DOB 10 Jan 1964; President of Second SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHATARAPRAPAPORN, Arin; a.k.a.
Academy of Natural Sciences (individual) alt. DOB 12 Feb 1932; POB Burma (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
[DPRK2] (Linked To: SECOND ACADEMY OF [SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP,
NATURAL SCIENCES). CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; ZHANG, Wen-Fu); DOB 01 Apr 1965; FLOWER COMPANY LTD., Bangkok, Thailand;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; nationality Taiwan; Passport 211606395 DOB 05 May 1954; Passport M93116
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
alt. DOB 12 Feb 1932; POB Burma (individual) ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin; a.k.a.
[SDNTK]. nationality Taiwan; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
Luang; a.k.a. "AH SUNG"), Shan State, Burma; CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
1959; National ID No. 3550700628151 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
(Thailand) (individual) [SDNTK]. 12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK].
POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Apinya; a.k.a.
(China); National ID No. 320202197601030513 North [NPWMD]. CHANTRAPRAPAPORN, Apinya; a.k.a.
(China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION CHATARAPRAPAPORN, Apinya; a.k.a.
(individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT JUNTARAPRAPORN, Aping), c/o BANGKOK
LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL ARTI-FLORA DESIGN LIMITED
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION; PARTNERSHIP, Bangkok, Thailand; c/o
DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING BANGKOK SILK FLOWER COMPANY LTD.,
of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING Bangkok, Thailand; DOB 14 Jan 1955
(Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION; (individual) [SDNTK].
NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"), CHANTRAPRAPAPORN, Arrin; a.k.a.
Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North; CHATARAPRAPAPORN, Arin; a.k.a.
March 23, 2018 - 277 -

JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
(individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT
732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
March 23, 2018 - 278 -

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
6222200KBKN, Copenhagen, Denmark FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL 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.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
Leopold II 71, Brussels 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
CHARITABLE FOUNDATION; a.k.a. South Africa [SDGT]. 75018, France [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE AQSA EST.), P.O. Box 14101, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
March 23, 2018 - 279 -

AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office>
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT].
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
March 23, 2018 - 280 -

AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
March 23, 2018 - 281 -

C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 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.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
March 23, 2018 - 282 -

expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San [NPWMD].
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB ACADEMY OF NATURAL SCIENCES; a.k.a.
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; ACADEMY OF NATURAL SCIENCES; a.k.a.
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA CHAYON KWAHAK-WON; a.k.a. KUKPANG
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 KWAHAK-WON; a.k.a. NATIONAL DEFENSE
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: SECOND ACADEMY OF NATURAL
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING SCIENCES RESEARCH INSTITUTE),
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER Pyongyang, Korea, North [NPWMD].
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL). Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ Lebanon; citizen Lebanon; Additional Sanctions
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. Information - Subject to Secondary Sanctions
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Pursuant to the Hizballah Financial Sanctions
March 23, 2018 - 283 -

Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon)
[SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT]. (individual) [SDGT].
INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan
Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania;
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT].
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center,
(individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai,
INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, Safi, Morocco (individual) [SDGT].
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, Viktorovich); DOB 20 Aug 1952; POB
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan Cheremkhovo, Irkutsk, Russia (individual)
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. [UKRAINE-EO13661].
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEMEZOV, Sergey Viktorovich (a.k.a.
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Cheremkhovo, Irkutsk, Russia (individual)
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, [UKRAINE-EO13661].
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMICAL GROUP (a.k.a. CHEMICAL
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, INDUSTRIES & DEVELOPMENT OF
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan MATERIALS GROUP; a.k.a. CHEMICAL
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. Box 19585/311, Tehran, Iran, Tehran, Iran;
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. Pasdaran Street, Tehran 19585311, Iran;
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. Khavarah Road Km 35, Parchin, Iran; Zarrin
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, Box 16765-368, Department 146-42, Parchin,
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Iran; Additional Sanctions Information - Subject
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: DEFENSE INDUSTRIES
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. ORGANIZATION).
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) CHEMICAL INDUSTRIES & DEVELOPMENT OF
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. MATERIALS GROUP (a.k.a. CHEMICAL
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, GROUP; a.k.a. CHEMICAL INDUSTRIES
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Tehran, Iran, Tehran, Iran; Pasdaran Street,
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Tehran 19585311, Iran; Khavarah Road Km 35,
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Esfahan, Iran; P.O. Box 16765-368, Department
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions 146-42, Parchin, Iran; Additional Sanctions
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) [NPWMD] [IFSR] (Linked To: DEFENSE
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. INDUSTRIES ORGANIZATION).
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; CHEMICAL INDUSTRIES GROUP (a.k.a.
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES & DEVELOPMENT OF
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
March 23, 2018 - 284 -

19585/311, Tehran, Iran, Tehran, Iran; Information - Subject to Secondary Sanctions; CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
Pasdaran Street, Tehran 19585311, Iran; Passport G22168109 expires 26 Apr 2017; a.k.a. CHEREZOV, Andrey Vladimirovich),
Khavarah Road Km 35, Parchin, Iran; Zarrin Identification Number 341181198004300019 Russia; DOB 12 Oct 1967; POB Salair,
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. (China) (individual) [NPWMD] [IFSR] (Linked Kemerovsakya Oblast, Russia; nationality
Box 16765-368, Department 146-42, Parchin, To: NAVID COMPOSITE MATERIAL Russia; Gender Male; Deputy Minister of
Iran; Additional Sanctions Information - Subject COMPANY). Energy in the Department of Operational
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Control and Management in the Electric Power
(Linked To: DEFENSE INDUSTRIES a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Industry (individual) [UKRAINE-EO13661].
ORGANIZATION). Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. CHEREZOV, Andrey Vladimirovich),
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Kemerovsakya Oblast, Russia; nationality
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Russia; Gender Male; Deputy Minister of
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; WONG, Kamkong; a.k.a. WONG, Moon Chi; Energy in the Department of Operational
a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Control and Management in the Electric Power
Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Industry (individual) [UKRAINE-EO13661].
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; CHEREZOV, Andrey Vladimirovich (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Andrey), Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kemerovsakya Oblast, Russia; nationality
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Russia; Gender Male; Deputy Minister of
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Energy in the Department of Operational
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Control and Management in the Electric Power
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C Industry (individual) [UKRAINE-EO13661].
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) 1982 to 31 Dec 1982; nationality France
(China); National ID No. D489833(9) (Hong [SDNTK]. (individual) [SDGT].
Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHERNOMORNEFTEGAZ (a.k.a.
750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; CHORNOMORNAFTOGAZ; a.k.a. NJSC
[SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu CHORNOMORNAFTOGAZ), Kirova / per.
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Sovnarkomovskaya, 52/1, Simferopol, Crimea
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. 95000, Ukraine; This designation refers to the
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi; entity in Crimea at the listed address only, and
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG, does not include its parent company.
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. [UKRAINE-EO13660].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, REKONSTRUKTSII, OTKRYTOE
WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. AKTSIONERNOE OBSHCHESTVO' (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong AKTSIONERNOE OBSHCHESTVO
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21 CHERNOMORSKI BANK RAZVITIYA I
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen STOCK COMPANY BLACK SEA BANK OF
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport DEVELOPMENT AND RECONSTRUCTION;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C a.k.a. JSC 'BLACK SEA BANK FOR
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong DEVELOPMENT & RECONSTRUCTION'; f.k.a.
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport OPEN JOINT STOCK COMPANY BLACK SEA
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) DEVELOPMENT AND RECONSTRUCTION
(China); National ID No. D489833(9) (Hong [SDNTK]. BANK), 24 ul. Bolshevistskaya, Simferopol,
Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Crimea 295001, Ukraine; BIK (RU) 043510101;
750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Registration ID 1149102030186 (Russia); Tax
[SDNTK]. 1982 to 31 Dec 1982; nationality France ID No. 9102019769 (Russia); Government
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT]. Gazette Number 00204814 (Russia); License
China; citizen China; Additional Sanctions 3527 (Russia) [UKRAINE-EO13685].
March 23, 2018 - 285 -

CHERNYKH, Tatiana (a.k.a. CHERNYKH, CHI, Yupeng, Room 301, Unit 1, No. 129 Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Tatiana V); DOB 25 Sep 1972; nationality Jiangcheng Street, Yuanbao District, Dandong Poniente 140 No. 639, Col. Industrial Vallejo,
Russia; Passport 712491743 (Russia) expires City, Liaoning Province, China; DOB 22 May Delegacion Azcapotzalco, Distrito Federal,
17 Nov 2020; Foreign Relations Manager at 1969; nationality China; Gender Male; Passport Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Izhevsky Mekhanichesky Zavod JSC E27979708 (China); National ID No. de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
(individual) [UKRAINE-EO13661] (Linked To: 210602196905220510 (China); Chairman and Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Majority Owner, Dandong Zhicheng Metallic 104, Col. Colonia Toluca de Lerdo Centro,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Material Co., Ltd. (individual) [DPRK3] (Linked Toluca, Estado de Mexico 50000, Mexico;
Tatiana); DOB 25 Sep 1972; nationality Russia; To: DANDONG ZHICHENG METALLIC Avenida Rayon 140 D, Col. Colonia Toluca de
Passport 712491743 (Russia) expires 17 Nov MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
2020; Foreign Relations Manager at Izhevsky CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Mekhanichesky Zavod JSC (individual) DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
[UKRAINE-EO13661] (Linked To: IZHEVSKY nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
MEKHANICHESKY ZAVOD JSC). CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Mingshang GE Shenganghao Yuan Building, CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Bao An Nan Road, Luohu District, Shenzhen, Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Guangdong, China; 1/F, Bei Fang Building, CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Shennan Zhong Road, Shenzhen, Guangdong, Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
China; Flat/Room 1610, Nan Fung Tower, 173 Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Des Voeux Road Central, Hong Kong; Cherri CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Building, Main Street, Beer Al Salasel, Kherbet COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
POB Beirut, Lebanon; Additional Sanctions Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Information - Subject to Secondary Sanctions Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco,
Pursuant to the Hizballah Financial Sanctions No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Regulations; Gender Male; Passport Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida
RL2566575 (Lebanon) expires 03 Jul 2018 Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios,
(individual) [SDGT] (Linked To: HIZBALLAH). No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Mingshang GE Shenganghao Yuan Building, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Bao An Nan Road, Luohu District, Shenzhen, Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Guangdong, China; 1/F, Bei Fang Building, No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
Shennan Zhong Road, Shenzhen, Guangdong, Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
China; Flat/Room 1610, Nan Fung Tower, 173 Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Des Voeux Road Central, Hong Kong; Cherri Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Building, Main Street, Beer Al Salasel, Kherbet Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
POB Beirut, Lebanon; Additional Sanctions Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Information - Subject to Secondary Sanctions Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Pursuant to the Hizballah Financial Sanctions Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Regulations; Gender Male; Passport Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
RL2566575 (Lebanon) expires 03 Jul 2018 Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
(individual) [SDGT] (Linked To: HIZBALLAH). Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Cheng), c/o TET KHAM (S) PTE. LTD., Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Singapore; c/o VEST SPECTRUM (S) PTE. Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
LTD., Singapore, Singapore; 9 Haig Avenue, Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Singapore 438864, Singapore; National ID No. Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
S1199192J (Singapore) (individual) [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Russia; DOB 03 May 1971 (individual) 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
[DPRK4]. Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
March 23, 2018 - 286 -

IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA DANDONG KUMSANG TRADE
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria COMPANY, LIMITED (a.k.a. DANDONG
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; JINXIANG TRADE CO., LTD.; a.k.a.
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La DANDONG METAL COMPANY; a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador JINXIANG TRADING COMPANY), Room 303,
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Unit 2, Building Number 3, Number 99 Binjiang
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Lu (Road), Zhenxing District, Dandong, China;
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Room 303-01, Number 99-3, Binjiang Zhong Lu
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Road), Dandong, China; Number 5, Tenth
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Street, Zhenxing District, Dandong, Liaoning,
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de China; 245-11, Number 1 Wanlian Road,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Shenhe District, Shenyang, China; Room 1101,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez No B, Jiadi Building, Business and Tourist,
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; China; Room 303, Unit 2, 3 Haolou, Building 99
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los Binjiang Middle Rd., Zhenxing, Dandong,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, Liaoning 118000, China; Nationality of
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort Registration China [DPRK4].
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los CHINA ENRICHING CHEMISTRY (a.k.a. CEC
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. a.k.a. CEC PHARMATECH LTD; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. HANGZHOU HONGYAN TRADING CO., LTD;
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. PHARMTECH CO LTD), Room 807, 8/F
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial Building 6, No.333 Guiping Road , Shanghai
Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle 200233, China; 401, No.23, Changning Road
Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo 1277, Shanghai 200051, China; Website
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle www.cecchem.com; alt. Website
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La www.eric1234.com [SDNTK].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada CHINA JMM IMPORT & EXPORT SHANGHAI
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de PUDONG CORPORATION (a.k.a. CHINA JMM
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, IMPORT AND EXPORT SHANGHAI PUDONG
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) CORPORATION; a.k.a. CPMIEC SHANGHAI
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. PUDONG COMPANY), 13/F Yuhang Building
Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. No. 525, Sichuan Road (North), Shanghai,
[SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; Additional Sanctions Information -
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Subject to Secondary Sanctions [NPWMD]
CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad, [IFSR].
JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHINA JMM IMPORT AND EXPORT SHANGHAI
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad, PUDONG CORPORATION (a.k.a. CHINA JMM
Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan IMPORT & EXPORT SHANGHAI PUDONG
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. CORPORATION; a.k.a. CPMIEC SHANGHAI
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. PUDONG COMPANY), 13/F Yuhang Building
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. No. 525, Sichuan Road (North), Shanghai,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed China; Additional Sanctions Information -
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, Subject to Secondary Sanctions [NPWMD]
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, [IFSR].
March 23, 2018 - 287 -

CHINA NATIONAL PRECISION MACHINERY I/E DOB 01 Jan 1960; POB Yirol, Lakes State; 1945; POB Musan, North Hamgyo'ng Province,
CORP. (a.k.a. CHINA NATIONAL PRECISION Commander, Presidential Guard Unit; Major North Korea; nationality Korea, North; Passport
MACHINERY IMPORT/EXPORT General, Sudan People's Liberation Army 736410010 (Korea, North); Director of the Fifth
CORPORATION; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN]. Bureau of the Reconnaissance General Bureau
MACHINERY IMPORT/EXPORT CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, (individual) [DPRK2].
CORPORATION; a.k.a. CPMIEC; a.k.a. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Dandong, China; DOB 25 Sep 1984; nationality
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Korea, North; Gender Male; Passport
China; Additional Sanctions Information - Shing, Quarry Bay, Hong Kong; Room 2410, 654320502 expires 16 Sep 2019; Korea
Subject to Secondary Sanctions; and all other 24/F, Block Q, Kornhill, Quarry Bay, Hong Kwangson Banking Corporation Deputy
locations worldwide [NPWMD] [IFSR]. Kong; DOB 16 Sep 1952; POB Heilongjiang Representative (individual) [NPWMD] (Linked
CHINA NATIONAL PRECISION MACHINERY Province, China; alt. POB Liaoning Province, To: KOREA KWANGSON BANKING CORP).
IMPORT/EXPORT CORPORATION (a.k.a. China; nationality China; Gender Male; CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
CHINA NATIONAL PRECISION MACHINERY Passport MA0269785 (Macau); alt. Passport 04 Apr 1960; Chairman of the Second
I/E CORP.; a.k.a. CHINA PRECISION M0178952 (China); alt. Passport MA0162634 Economic Committee (individual) [DPRK2]
MACHINERY IMPORT/EXPORT (China); National ID No. 12756003 (Macau) (Linked To: SECOND ECONOMIC
CORPORATION; a.k.a. CPMIEC; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO). COMMITTEE).
ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
China; Additional Sanctions Information - Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; 1945; POB Musan, North Hamgyo'ng Province,
Subject to Secondary Sanctions; and all other a.k.a. PRASIT, Cheewinnittipanya; a.k.a. North Korea; nationality Korea, North; Passport
locations worldwide [NPWMD] [IFSR]. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh 736410010 (Korea, North); Director of the Fifth
CHINA PRECISION MACHINERY Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Bureau of the Reconnaissance General Bureau
IMPORT/EXPORT CORPORATION (a.k.a. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; (individual) [DPRK2].
CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061 CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
I/E CORP.; a.k.a. CHINA NATIONAL (Thailand); alt. Passport E091929 (Thailand) Woo; a.k.a. JO, Chol), Korea, North; DOB 10
PRECISION MACHINERY IMPORT/EXPORT (individual) [SDNTK]. May 1945; POB Musan, North Hamgyo'ng
CORPORATION; a.k.a. CPMIEC; a.k.a. CHIWENGA, Constantine Gureya; DOB 25 Aug Province, North Korea; nationality Korea, North;
ZHONGGUO JINGMI JIXIE JINCHUKOU 1956; Passport AD000263 (Zimbabwe); Lt. Passport 736410010 (Korea, North); Director of
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, General, Commander of Zimbabwe Defense the Fifth Bureau of the Reconnaissance
China; Additional Sanctions Information - Forces (individual) [ZIMBABWE]. General Bureau (individual) [DPRK2].
Subject to Secondary Sanctions; and all other CHIWESHE, George; DOB 04 Jun 1953; CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
locations worldwide [NPWMD] [IFSR]. Chairman of Zimbabwe Electoral Commission Korea, North; DOB 1944 to 1945; POB Korea,
CHINAMASA, Gamuchirai, 2 Honeybear Lane, (individual) [ZIMBABWE]. North; nationality Korea, North; DPRK Director
Borrowdale, Zimbabwe; DOB 11 Nov 1991; CHIWEWE, Willard, Private Bag 7713, of Military Security Command (individual)
Passport AN634603 (Zimbabwe); Child of Causeway, Harare, Zimbabwe; DOB 19 Mar [DPRK2].
Patrick Chinamasa (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual) CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
CHINAMASA, Monica, 6B Honeybear Lane, [ZIMBABWE]. North; DOB 28 Sep 1937; First Vice Director of
Borrowdale, Zimbabwe; DOB circa 1950; CHIWINNITIPANYA, Charnchai (a.k.a. the Organization and Guidance Department
Spouse of Patrick Chinamasa (individual) CHARNCHAI, Chiwinnitipanya; a.k.a. (individual) [DPRK2].
[ZIMBABWE]. CHEEWINNITTIPANYA, Prasit; a.k.a. CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
CHINAMASA, Patrick, 6B Honeybear Lane, CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, DOB 30 Sep 1973; nationality Korea, North;
Borrowdale, Zimbabwe; DOB 25 Jan 1947; Cheewinnittipanya; a.k.a. PRASIT, North Korea's Ministry of State Security Official
Minister of Justice, Legal and Parliamentary Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. (individual) [DPRK2].
Affairs (individual) [ZIMBABWE]. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
CHINOUM, Marial (a.k.a. CHINUONG, Marial; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 North; DOB 24 Oct 1957; Gender Male; Vice
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. May 1952; Passport Q081061 (Thailand); alt. Director of the Organization and Guidance
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); Passport E091929 (Thailand) (individual) Department (individual) [DPRK2].
DOB 01 Jan 1960; POB Yirol, Lakes State; [SDNTK]. CHOE, Chang Pong, Korea, North; DOB 02 Jun
Commander, Presidential Guard Unit; Major CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad 1964; Passport 381320227 (Korea, North)
General, Sudan People's Liberation Army Muhawad); DOB 01 Apr 1959; POB Tehran, expires 29 Jul 2016; Director of the
(individual) [SOUTH SUDAN]. Iran; Commander of IRGC-Qods Force Investigation Bureau of the Ministry of People's
CHINUONG, Marial (a.k.a. CHINOUM, Marial; Operations and Training (individual) [SYRIA]. Security (individual) [DPRK2].
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); U; a.k.a. JO, Chol), Korea, North; DOB 10 May CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
March 23, 2018 - 288 -

1954; nationality Korea, North (individual) Daesong Bank Representative (individual) CHONG CHON GANG SHIPPING CO. LTD
[NPWMD] (Linked To: SECOND ACADEMY OF [DPRK4]. (a.k.a. CHONGCHONGANG SHIPPING CO
NATURAL SCIENCES). CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), LTD; a.k.a. CHONGCHONGANG SHIPPING
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Shenyang, China; DOB 07 Jan 1979; Passport COMPANY LIMITED), 817, Haeun, Donghung-
Moscow, Russia; nationality Korea, North; 563320192 expires 09 Aug 2018; Korea dong, Central District, Pyongyang, Korea,
Gender Male; Passport 654410078 (Korea, Daesong Bank Representative (individual) North; 817, Haeun, Tonghun-dong, Chung-gu,
North); Ilsim International Bank representative [DPRK4]. Pyongyang, Korea, North; Identification Number
(individual) [DPRK3] (Linked To: ILSIM CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, IMO 5342883 [DPRK].
INTERNATIONAL BANK). Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. of People's Security (individual) [DPRK3] Dandong, China; DOB 23 Dec 1958; nationality
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (Linked To: MINISTRY OF PEOPLE'S Korea, North; Gender Male; Korea Ryonbong
1954; nationality Korea, North (individual) SECURITY). General Corporation Representative in
[NPWMD] (Linked To: SECOND ACADEMY OF CHOL, James Koang (a.k.a. CHUAL, James Dandong, China (individual) [DPRK2].
NATURAL SCIENCES). Koang; a.k.a. CHUOL, James Koang; a.k.a. CHONGBONG SHIPPING CO LTD, Room 502,
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, 90, Ponghak-dong, Pyongchon-guyok,
CHOE, Chun-sik), Korea, North; DOB 12 Oct Koang Chuol); DOB 1961; Passport R00012098 Pyongyang, Korea, North; Vessel Registration
1954; nationality Korea, North (individual) (South Sudan); Major General (individual) Identification IMO 5878589 [DPRK3].
[NPWMD] (Linked To: SECOND ACADEMY OF [SOUTH SUDAN]. CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
NATURAL SCIENCES). CH'OLHYO'N OVERSEAS CONSTRUCTION 586; a.k.a. RECONNAISSANCE GENERAL
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), COMPANY, Kuwait; Algeria [DPRK3]. BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Moscow, Russia; nationality Korea, North; CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Pyongyang, Korea, North; Nungrado,
Gender Male; Passport 654410078 (Korea, Roberto Albertovich; a.k.a. KARAKEYAN, Pyongyang, Korea, North [DPRK] [DPRK2].
North); Ilsim International Bank representative Ruben Albertovich; a.k.a. TATULIAN, Ruben CHONGCHONGANG SHIPPING CO LTD (a.k.a.
(individual) [DPRK3] (Linked To: ILSIM Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН CHONG CHON GANG SHIPPING CO. LTD;
INTERNATIONAL BANK). АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben a.k.a. CHONGCHONGANG SHIPPING
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" COMPANY LIMITED), 817, Haeun, Donghung-
31 Dec 1955; Gender Male; First Vice Director (Cyrillic: "РОБСОН")), Trident Grand dong, Central District, Pyongyang, Korea,
of the Workers' Party of Korea Propaganda and Residence, Unit 604, Dubai Marina, Dubai North; 817, Haeun, Tonghun-dong, Chung-gu,
Agitation Department (individual) [DPRK2]. 93743, United Arab Emirates; DOB 08 Dec Pyongyang, Korea, North; Identification Number
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, 1969; POB Sochi, Russia; Gender Male; IMO 5342883 [DPRK].
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Passport 710091868 (Russia); Tax ID No. CHONGCHONGANG SHIPPING COMPANY
of People's Security (individual) [DPRK3] 231704411067 (Russia); Identification Number LIMITED (a.k.a. CHONG CHON GANG
(Linked To: MINISTRY OF PEOPLE'S 312236712500061 (Russia); alt. Identification SHIPPING CO. LTD; a.k.a.
SECURITY). Number 0184214173 (Russia) (individual) CHONGCHONGANG SHIPPING CO LTD),
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, [TCO] (Linked To: VESNA HOTEL AND SPA; 817, Haeun, Donghung-dong, Central District,
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Linked To: NOVYI VEK - MEDIA; Linked To: Pyongyang, Korea, North; 817, Haeun,
of People's Security (individual) [DPRK3] THIEVES-IN-LAW). Tonghun-dong, Chung-gu, Pyongyang, Korea,
(Linked To: MINISTRY OF PEOPLE'S CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; North; Identification Number IMO 5342883
SECURITY). Passport AD000500 (Zimbabwe); Minister of [DPRK].
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Local Government, Public Works and National CHO'NGSONG UNITED TRADING COMPANY
1978; nationality Korea, North; Foreign Trade Housing (individual) [ZIMBABWE]. (a.k.a. CHONGSONG YONHAP; a.k.a.
Bank of the Democratic People's Republic of CHON MYONG SHIPPING COMPANY LIMITED CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Korea representative (individual) [DPRK2]. (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; 2-dong, Mangyongdae-guyok, Pyongyang, GREEN PINE ASSOCIATED CORPORATION;
citizen Korea, North; Passport 472320665 Korea, North; Saemaul 2-dong, Pyongchon- a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
(Korea, North) expires 26 Sep 2017; alt. guyok, Pyongyang, Korea, North; Company COMPANY LTD; a.k.a. NATURAL
Passport 563120356 (Korea, North) issued 19 Number IMO 5571322 [DPRK4]. RESOURCES DEVELOPMENT AND
Mar 2018; Tanchon Commercial Bank CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; INVESTMENT CORPORATION; a.k.a.
Representative in Vietnam (individual) a.k.a. JON, Yong Sang), Syria; DOB 18 Oct SAENGP'IL COMPANY), c/o Reconnaissance
[NPWMD] (Linked To: TANCHON 1976; alt. DOB 25 Aug 1976; Passport General Bureau Headquarters, Hyongjesan-
COMMERCIAL BANK). 4721202031 (Korea, North) expires 21 Feb Guyok, Pyongyang, Korea, North; Nungrado,
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 2017; Diplomatic Passport 836110035 expires Pyongyang, Korea, North [DPRK].
Shenyang, China; DOB 07 Jan 1979; Passport 01 Jan 2020; Tanchon Commercial Bank CHONGSONG YONHAP (a.k.a. CHO'NGSONG
563320192 expires 09 Aug 2018; Korea Representative in Syria (individual) [NPWMD] UNITED TRADING COMPANY; a.k.a.
(Linked To: TANCHON COMMERCIAL BANK). CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
March 23, 2018 - 289 -

CHAWO'N KAEBAL T'UJA HOESA; a.k.a. CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
GREEN PINE ASSOCIATED CORPORATION; DAESONG BANK; a.k.a. TAESONG BANK), United Kingdom; DOB 18 Jan 1967; POB
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Segori-dong, Gyongheung St., Potonggang Welling, Southeast London, UK; alt. POB North
COMPANY LTD; a.k.a. NATURAL District, Pyongyang, Korea, North; SWIFT/BIC London, UK; citizen United Kingdom; Gender
RESOURCES DEVELOPMENT AND KDBK KP PY; PHONE 850 2 381 8221; Male (individual) [SDGT].
INVESTMENT CORPORATION; a.k.a. PHONE 850 2 18111 ext. 8221; FAX 850 2 381 CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
SAENGP'IL COMPANY), c/o Reconnaissance 4576; TELEX 360230 and 37041 KDP KP; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
General Bureau Headquarters, Hyongjesan- TGMS daesongbank; EMAIL CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
Guyok, Pyongyang, Korea, North; Nungrado, [email protected] [DPRK]. 03 Aug 1986; nationality Pakistan; Passport
Pyongyang, Korea, North [DPRK]. CHOSUN CHAWO'N KAEBAL T'UJA HOESA BN4196361 (Pakistan) issued 28 Oct 2008
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG (a.k.a. CHO'NGSONG UNITED TRADING expires 27 Oct 2013; National ID No. 33202-
UNITED TRADING COMPANY; a.k.a. COMPANY; a.k.a. CHONGSONG YONHAP; 7126636-9 (Pakistan) (individual) [SDGT].
CHONGSONG YONHAP; a.k.a. CHOSUN a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. PINE ASSOCIATED CORPORATION; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
GREEN PINE ASSOCIATED CORPORATION; JINDALLAE; a.k.a. KU'MHAERYONG DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL GERMANY"), Afghanistan; Pakistan;
COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND Ungartenstrasse 6, Bonn 53229, Germany;
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany;
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance nationality Germany; alt. nationality Morocco;
SAENGP'IL COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan- Passport 5208323009 (Germany) issued 02
General Bureau Headquarters, Hyongjesan- Guyok, Pyongyang, Korea, North; Nungrado, Feb 2007 expires 01 Feb 2012; National ID No.
Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK]. 5209530116 (Germany) issued 21 Jun 2006
Pyongyang, Korea, North [DPRK]. CHOSUN INTERNATIONAL CHEMICALS JOINT expires 20 Jun 2011; Assocated with Islamic
CHONMYONG SHIPPING CO (a.k.a. CHON OPERATION COMPANY (a.k.a. CHOSON Movement of Uzbekistan (individual) [SDGT].
MYONG SHIPPING COMPANY LIMITED), INTERNATIONAL CHEMICALS JOINT CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
Kalrimgil 2-dong, Mangyongdae-guyok, OPERATION COMPANY; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
Pyongyang, Korea, North; Saemaul 2-dong, INTERNATIONAL CHEMICAL JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Pyongchon-guyok, Pyongyang, Korea, North; VENTURE CORPORATION; a.k.a. KOREA GERMANY"), Afghanistan; Pakistan;
Company Number IMO 5571322 [DPRK4]. INTERNATIONAL CHEMICAL JOINT Ungartenstrasse 6, Bonn 53229, Germany;
CHORNOMORNAFTOGAZ (a.k.a. VENTURE COMPANY), Hamhung, South DOB 30 Jul 1981; POB Bonn, Germany;
CHERNOMORNEFTEGAZ; a.k.a. NJSC Hamgyong Province, Korea, North; Man nationality Germany; alt. nationality Morocco;
CHORNOMORNAFTOGAZ), Kirova / per. gyongdae-kuyok, Pyongyang, Korea, North; Passport 5208323009 (Germany) issued 02
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mangyungdae-gu, Pyongyang, Korea, North Feb 2007 expires 01 Feb 2012; National ID No.
95000, Ukraine; This designation refers to the [NPWMD]. 5209530116 (Germany) issued 21 Jun 2006
entity in Crimea at the listed address only, and CHOSUN OIL EXPLORATION COMPANY (a.k.a. expires 20 Jun 2011; Assocated with Islamic
does not include its parent company. KOREA OIL EXPLORATION COMPANY; a.k.a. Movement of Uzbekistan (individual) [SDGT].
[UKRAINE-EO13660]. KOREA OIL EXPLORATION CORPORATION; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
CHOSON COMPUTER CENTER (a.k.a. CHUNG a.k.a. "KOEC"), Ulam Dong, Taedonggang "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
SUN COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
COMPUTER CENTER; a.k.a. KOREA CHOSUN YUNHA MACHINERY JOINT Pakistan; Afghanistan; Karl-Barth-Strasse 14,
COMPUTER COMPANY), Pyongyang, Korea, OPERATION COMPANY (a.k.a. KOREA Bonn 53129, Germany; DOB 11 Dec 1984;
North; Germany; China; Syria; India; United RYENHA MACHINERY J/V CORPORATION; POB Bonn, Germany; nationality Germany; alt.
Arab Emirates [DPRK3]. a.k.a. KOREA RYONHA MACHINERY JOINT nationality Morocco; Passport 5204893014
CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA (Germany) issued 05 Oct 2000 expires 05 Oct
OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE 2005; National ID No. 5209445304 (Germany)
INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu, issued 05 Sep 2005 expires 04 Sep 2010;
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae Associated with Islamic Movement of
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central Uzbekistan (individual) [SDGT].
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984;
Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
[NPWMD]. S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
March 23, 2018 - 290 -

(Germany) issued 05 Oct 2000 expires 05 Oct CHUOL, James Koang (a.k.a. CHOL, James CIFUENTES OSORIO, Jorge Andres, c/o BIO
2005; National ID No. 5209445304 (Germany) Koang; a.k.a. CHUAL, James Koang; a.k.a. FORESTAL S.A., Medellin, Colombia; c/o C.I.
issued 05 Sep 2005 expires 04 Sep 2010; RANLEY, James Koang Chol; a.k.a. RANLEY, DISTRIBUIDORA DE SERVICIOS
Associated with Islamic Movement of Koang Chuol); DOB 1961; Passport R00012098 COMBUSTIBLES Y MINERIA S.A., Bogota,
Uzbekistan (individual) [SDGT]. (South Sudan); Major General (individual) Colombia; c/o C.I. OKCOFFEE COLOMBIA
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; [SOUTH SUDAN]. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
POB San Andres, Colombia; Cedula No. CHVK VAGNER (a.k.a. CHASTNAYA INTERNATIONAL S.A., Bogota, Colombia; c/o
15243752 (Colombia) (individual) [SDNT]. VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. FUNDACION PARA EL BIENESTAR Y EL
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; PMC WAGNER; a.k.a. PRIVATE MILITARY PORVENIR, Medellin, Colombia; c/o
DOB 15 Jul 1971; nationality China; Passport COMPANY 'WAGNER'), Russia [UKRAINE- GANADERIA LA SORGUITA S.A., Medellin,
E09598913 (China) issued 14 Apr 2014 expires EO13660]. Colombia; c/o HOTELES Y BIENES S.A.,
13 Apr 2024; National Foreign ID Number CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL
210602197107153012 (China); General LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES
Manager, Dandong Hongxiang Industrial MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin,
Development Co Ltd (individual) [NPWMD] NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A.,
(Linked To: DANDONG HONGXIANG CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
INDUSTRIAL DEVELOPMENT CO LTD). AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE
CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
Russia; DOB 23 Nov 1986; nationality Korea, 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
North; Gender Male; Passport 836420186 CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
(Korea, North) issued 28 Oct 2016 expires 28 COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
Oct 2021; Foreign Trade Bank of the Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
Democratic People's Republic of Korea 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL
representative (individual) [DPRK4]. (Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o
JU, Kyu-Chang); DOB 25 Nov 1928; POB MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali,
Hamju County, South Hamgyong Province, WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No.
Democratic People's Republic of Korea Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT].
(individual) [NPWMD]. Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
JU, Kyu-Chang); DOB 25 Nov 1928; POB 0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Hamju County, South Hamgyong Province, CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia);
Democratic People's Republic of Korea COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual)
(individual) [NPWMD]. COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT].
CHUAL, James Koang (a.k.a. CHOL, James Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
Koang; a.k.a. CHUOL, James Koang; a.k.a. Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE
RANLEY, James Koang Chol; a.k.a. RANLEY, [SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur
Koang Chuol); DOB 1961; Passport R00012098 CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan
(South Sudan); Major General (individual) Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No.
[SOUTH SUDAN]. 1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual)
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK].
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
01 Jan 1978; POB Lahore, Pakistan; nationality Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C
Pakistan; Passport KE381676 (Pakistan) issued Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
14 Oct 2004; National ID No. 3520163573447 Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No.
(Pakistan) (individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P.
CHUNG SUN COMPUTER CENTER (a.k.a. 146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
CHOSON COMPUTER CENTER; a.k.a. Information - Subject to Secondary Sanctions [SDNTK].
KOREA COMPUTER CENTER; a.k.a. KOREA [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
COMPUTER COMPANY), Pyongyang, Korea, INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
North; Germany; China; Syria; India; United CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Arab Emirates [DPRK3]. AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
March 23, 2018 - 291 -

No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita,
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA].
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA].
Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a.
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Playa, Ciudad de la Habana, Cuba; and all
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., other locations worldwide [CUBA].
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS INTERIOR, MERCADO EXTERIOR; a.k.a.
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 CORPORACION CIMEX S.A.), Edificio Sierra
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Playa, Ciudad de la Habana, Cuba; and all
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, other locations worldwide [CUBA].
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, CIMEX IBERICA, Spain [CUBA].
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 CIMEX, S.A., Panama [CUBA].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT].
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. May 1997 expires 13 May 2007 (individual)
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. [NPWMD].
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, DOB 30 Aug 1967; POB Germany; nationality
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, Turkey; Passport 778456 (Turkey) issued 14
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, May 1997 expires 13 May 2007 (individual)
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, [NPWMD].
March 23, 2018 - 292 -

CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Registration ID 30993572 [UKRAINE- Crimea 295493, Ukraine; Building 25, Lenin
CISNEROS, Jose Misal; a.k.a. "HALF EO13685]. Street, Kerch, Crimea 298300, Ukraine;
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov SWIFT/BIC RISB RU MM; BIK (RU)
1976; POB Agua Caliente, Chalatenango, El 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 044525349; Registration ID 1027739339715
Salvador; nationality El Salvador (individual) Rastrelli, St. Petersburg 191124, Russia; (Russia); Tax ID No. 7744001673 (Russia);
[TCO]. Website http://www.zest-leasing.ru; Registration Government Gazette Number 40199908
CISNEROS, Jose Misal (a.k.a. CISNEROS ID 1027809190507; Government Gazette (Russia) [UKRAINE-EO13685].
RODRIGUEZ, Jose Misael; a.k.a. "HALF Number 44323193 [UKRAINE-EO13661]. CLOSED JOINT STOCK COMPANY GENBANK
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CK INTERNATIONAL LTD, c/o Korea Uljibong (a.k.a. AKTSIONERNOE OBSHCHESTVO
1976; POB Agua Caliente, Chalatenango, El Shipping Co., Jongbaek 1-dong, Rakrang- GENBANK (Cyrillic: АКЦИОНЕРНОЕ
Salvador; nationality El Salvador (individual) guyok, Pyongyang, Korea, North; Room 9, Unit ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
[TCO]. A, 3rd Floor, Cheong Sun Tower, 116-118, (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
CITICAR LTDA., Calle 15 No. 10-52, La Union, Wing Lok Street, Sheung Wan, Hong Kong; COMPANY GENBANK; a.k.a. JSC GENBANK),
Valle, Colombia; NIT # 800026660-6 (Colombia) Company Number IMO 5980332 [DPRK4]. Ozerkovskaya Naberezhnaya 12, Moscow
[SDNT]. CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, 115184, Russia; Ulitsa Sevastopolskaya 13,
CJNG (a.k.a. CARTEL DE JALISCO NUEVA Medellin, Antioquia, Colombia; La Granja La Simferopol 295011, Ukraine; SWIFT/BIC
GENERACION; a.k.a. NEW GENERATION Primavera, Km. 13 Via Angelopolis-Municipio GEOORUMM; Website www.genbank.ru; Email
CARTEL OF JALISCO), Mexico [SDNTK]. Amaga, Antioquia, Colombia; Granja Terranova, Address [email protected]; Registration ID
CJSC ABR MANAGEMENT (a.k.a. ABR Via Caracoli-Municipio de San Roque, 1137711000074 (Russia) [UKRAINE-EO13685].
MANAGEMENT CJSC; a.k.a. ZAKRYTOE Antioquia, Colombia; NIT # 811039334-6 CLOSED JOINT STOCK COMPANY 'IFD
AKTSIONERNOE OBSHCHESTVO ABR (Colombia) [SDNTK]. KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAN USUGA (a.k.a. BANDA CRIMINAL DE KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; URABA; a.k.a. LOS AUTODEFENSAS IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg GAITANISTAS DE COLOMBIA; a.k.a. LOS ZAKRYTOE AKTSIONERNOE
197022, Russia [UKRAINE-EO13661] (Linked URABENOS (Latin: LOS URABEÑOS)), OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
To: BANK ROSSIYA). Colombia; Honduras; Panama [SDNTK]. ZAKRYTOE AKTSIONERNOE
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CLAUDIA MERCEDES VARGAS GIRALDO OBSHCHESTVO IFD KARITAL), 6
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy SOCIEDAD POR ACCIONES SIMPLIFICADA naberezhnaya, Krasnopresnenskaya, Moscow
House, Moscow 127994, Russia; Email Address (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 123100, Russia; Website www.ifdk.com; Email
[email protected] [UKRAINE-EO13685]. 191, Of. 519, Medellin, Antioquia, Colombia; Address [email protected]; Registration ID
CJSC VAD (a.k.a. AKTSIONERNOE NIT # 900392593-1 (Colombia) [SDNTK]. 1027703007452 (Russia); Tax ID No.
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE 7703354743 (Russia); Government Gazette
JOINT STOCK COMPANY VAD; a.k.a. JSC ELECTRICAL AND INDUSTRIAL Number 59109241 (Russia) [UKRAINE-
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig EO13685].
"HIGH-QUALITY HIGHWAYS"), 133, ul. Verdauguer, 120, Igualada (Barcelona) 08700, CLUB DE PESCA VERANILLO (a.k.a.
Chernyshevskogo, Vologda, Vologodskaya Obl Spain; Additional Sanctions Information - VERANILLO DIVE CENTER LTDA.), Via 40 No.
160019, Russia; 122 Grazhdanskiy Prospect, Subject to Secondary Sanctions [NPWMD] 67-42, Barranquilla, Colombia; NIT #
Suite 5, Liter A, St. Petersburg 195267, Russia; [IFSR]. 802008393-5 (Colombia) [SDNT].
Website www.zaovad.com; Email Address CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
[email protected]; Registration ID C.V.), 2 Nivel, Mall Galerias del Valle, San DEPORTIVO MORUMBI; a.k.a. CLUB
1037804006811 (Russia); Tax ID No. Pedro Sula, Cortes, Honduras; Mall Megaplaza, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
7802059185 (Russia); Government Gazette La Ceiba, Cortes, Honduras; Santa Rosa de DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Number 34390716 (Russia) [UKRAINE- Copan, Copan, Honduras [SDNTK]. a.k.a. GUERREROS DE AUTLAN; a.k.a.
EO13685]. CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
OBSCHESTVO 'YALTINSKAYA BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
FILM; a.k.a. JOINT STOCK COMPANY YALTA INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
FILM STUDIOS), Ulitsa Mukhina, Building 3, 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
Yalta, Crimea 298063, Ukraine; Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan,
March 23, 2018 - 293 -

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6
Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT].
4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA].
CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle
Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT #
4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No
CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK].
CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo
GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0
PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO-
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE].
CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico) COLOMBIANA DE BOLSAS S.A. (a.k.a.
Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK]. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Colombia; NIT # 890931876-9 (Colombia)
(Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE [SDNT].
COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE COLOMBIANA DE CERDOS LTDA. (a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez COLCERDOS LTDA.), Km. 3 Via Marsella
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de Parque Industrial, Pereira, Colombia; Apartado
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana, Aereo 3786, Pereira, Colombia; NIT #
Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria 800018928-0 (Colombia) [SDNT].
Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja COLOMBIANO LATIN SHOP GMBH,
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451, Dienerstrasse 72, Zurich 8004, Switzerland;
To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a Commercial Registry Number CH-
To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C. 020.4.053.829-6 (Switzerland); Company
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. Number CHE-336.114.192 (Switzerland)
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. [SDNTK].
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., COLOMBO ANDINA COMERCIAL COALSA
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja Colombia; NIT # 800084516-0 (Colombia)
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 [SDNT].
[SDGT]. (Mexico) [SDNTK]. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE COPETE S.A.), Calle 23A No. 69B-19, Bogota,
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 8001711408 (Colombia);
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, Matricula Mercantil No 513540 (Colombia)
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 [SDNTK].
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, POB South Kivu, DRC; nationality Congo,
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) Democratic Republic of the (individual)
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. [DRCONGO].
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS COLORADO CESSA, Francisco Antonio, C Rio
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Tonala #3, Colonia Jardines, Tuxpan, Veracruz
March 23, 2018 - 294 -

92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio California, Mexico; Identification Number NBC
Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan, 80114829 [SDNTK].
Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917 COMERCIALIZADORA CGQ LTDA. (a.k.a.
Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK]. CENTROPARTES CALI), Carrera 18 No. 9-24,
Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No. Cali, Colombia; NIT # 805029062-3 (Colombia)
citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT # [SDNT].
(Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK]. COMERCIALIZADORA CHAPALA AJIJIC, S.A.
(Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19, DE C.V., Guadalajara, Jalisco, Mexico; Folio
PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle Mercantil No. 58593 (Jalisco) (Mexico)
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia; [SDNTK].
Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula COMERCIALIZADORA COLOMBIAN MONEY
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK]. EXCHANGE LTDA., Avenida 40 No. 26C-10
ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a. Local 304, Villavicencio, Colombia; Calle 82 No.
Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA]. 11-75 Local 164, Bogota, Colombia; Carrera 15
Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36, No. 90-36 Local 101, Bogota, Colombia; NIT #
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala; 830090469-6 (Colombia) [SDNTK].
1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE BIENES Y
LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General SERVICIOS ADMINISTRATIVOS Y
LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro, FINANCIEROS S.A. (f.k.a. RENTAS Y
[SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio ADMINISTRACIONES S.A.), Calle 6 No. 39-25
COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro, Local 206, Cali, Colombia; NIT # 800200471-6
ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, (Colombia) [SDNT].
TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico; COMERCIALIZADORA DE CAFE DEL
1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col. OCCIDENTE CODECAFE LTDA. (a.k.a.
COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico; CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Pereira, Risaralda, Colombia; NIT #
FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK]. 816004106-0 (Colombia) [SDNT].
FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CAPITALES
ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No LIMITADA, Carrera 48C No. 15 Sur-68,
DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK]. Medellin, Colombia; Carrera 43C No. 70-73,
RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS Piso 2, Medellin, Colombia; NIT # 811032525-4
Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA (Colombia) [SDNT].
[DRCONGO]. SARL), Paris, France [CUBA]. COMERCIALIZADORA DE CARNES
COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V., CONTINENTAL MGCI LTDA. (a.k.a. CARNES
C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona EL PROVEEDOR C F P; a.k.a. CARNES LA
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000, MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico) Bogota, Colombia; NIT # 830108927-9
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK]. (Colombia) [SDNTK].
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA COMERCIALIZADORA DE CARNES LTDA.
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, (a.k.a. COMECARNES LTDA.), Km. 3 Via
a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2 Marsella, Pereira, Colombia; NIT # 800076369-
[SDNTK]. (Colombia) [SDNT]. 0 (Colombia) [SDNT].
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA DE GANADO Y RENTAS
COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23N-81, Cali, Colombia; Avenida 7 Norte No. Calle 7 Sur No. 42-70 of. 1105, Medellin,
800076369-0 (Colombia) [SDNT]. 23-77, Cali, Colombia; Carrera 7D Bis No. 68- Colombia; NIT # 811035501-1 (Colombia)
COMERCIAL CIMEX, S.A., Panama [CUBA]. 58, Cali, Colombia; NIT # 800065773-6 [SDNT].
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA
CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., YESSI, S.A. DE C.V., Guadalajara, Jalisco,
401B y 405B, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge Mexico; Folio Mercantil No. 43753 (Jalisco)
800080719-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C. (Mexico) [SDNTK].
COMERCIAL DE RODAJES Y MAQUINARIA, CBS9710303N4 (Mexico) [SDNTK]. COMERCIALIZADORA E INVERSIONES
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano COMERCIALIZADORA CACHO S.A. DE C.V., BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
6-6, Madrid 28016, Spain [CUBA]. Calle Lago La Doga 5312, Tijuana, Baja TRANSCIBA), Avenida Ciudad de Cali No. 10A-
42, Bogota, Colombia; Calle 20 No. 82-52 of.
March 23, 2018 - 295 -

454, Bogota, Colombia; Transversal 49B No. COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
3A-25 of. 101-303, Bogota, Colombia; NIT # (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
830084978-9 (Colombia) [SDNTK]. Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
COMERCIALIZADORA EMPRESARIAL TEAM JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
BUSINESS S.A., Av. de los Shyris N35-174 y Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
RUC # 1792167248001 (Ecuador) [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA EXPERTA Y CIA. S. EN s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico;
C., Avenida Caracas No. 59-77 of. 201A, 401B, Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
405B y 407B, Bogota, Colombia; NIT # Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
800075687-3 (Colombia) [SDNT]. Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA GAEL 4, S.A. DE C.V. Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
(a.k.a. COMERCIALIZADORA GAEL 4, Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
SOCIEDAD ANONIMA DE CAPITAL Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
VARIABLE), Poblado Genaro Estrada, Sinaloa, Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
Sinaloa, Mexico; Business Registration Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
Document # CUD: A201510131236131441 Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
(Mexico); Folio Mercantil No. 178794 (Mexico) Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
[SDNTK]. Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
COMERCIALIZADORA GAEL 4, SOCIEDAD Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
ANONIMA DE CAPITAL VARIABLE (a.k.a. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
Poblado Genaro Estrada, Sinaloa, Sinaloa, Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
Mexico; Business Registration Document # Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
CUD: A201510131236131441 (Mexico); Folio Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
Mercantil No. 178794 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle 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 45017, Mexico; Patria No. 1347-1, Col. Mirador
March 23, 2018 - 296 -

del Sol, Zapopan, Jalisco CP 45054, Mexico; COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Website www.bakeandkitchen.com; R.F.C. SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut,
CTC140807HHA (Mexico) [SDNTK]. AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information -
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional
42 70 603, Medellin, Antioquia, Colombia; NIT # COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary
800142500-2 (Colombia) [SDNTK]. PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial
COMERCIALIZADORA Y FRIGORIFICOS DE LA COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR].
PERLA DEL PACIFICO, S.A. DE C.V., Puerto a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
de Mazatlan 6 D, Parque Industrial Alfredo V. FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
CFP001109UM7 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
6N-34 ofc. 404, Cali, Colombia; NIT # OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
800214437-6 (Colombia) [SDNT]. BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
COMERCIO INTERIOR, MERCADO EXTERIOR PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
CORPORACION CIMEX S.A.), Edificio Sierra COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
Maestra, Avenida Primera entre 0 y 2, Miramar SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Playa, Ciudad de la Habana, Cuba; and all COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
other locations worldwide [CUBA]. SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
COMITE' DE BIENFAISANCE ET DE SECOURS COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
AUX PALESTINIENS (a.k.a. AL AQSA AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK OF SYRIA, P.O. Box 933,
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA BIENFAISANCE ET DE COMMITE LE Yousef Azmeh Square, Damascus, Syria;
AL-AQSA; a.k.a. BENEVOLENCE SOLIDARITE AVEC LA PALESTINE; a.k.a. Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
COMMITTEE FOR SOLIDARITY WITH RELIEF COMMITTEE FOR SOLIDARITY WITH Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. BENEVOLENT PALESTINE), 68 Rue Jules Guesde, Lille 2231, Moawiya St., Damascus, Syria;
COMMITTEE FOR SUPPORT OF PALESTINE; 59000, France; 10 Rue Notre Dame, Lyon SWIFT/BIC CMSY SY DA; all offices worldwide
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 69006, France; 37 Rue de la Chapelle, Paris [NPWMD].
FOR PALESTINE; a.k.a. CHARITABLE 75018, France [SDGT]. COMMERCIAL JOINT-STOCK BANK
COMMITTEE FOR SOLIDARITY WITH COMITE ISLAMIQUE DAIDES ET DE BIEM VERHNEVOLGSKY (a.k.a. OAO KB
PALESTINE; a.k.a. CHARITABLE COMMITTEE LIBAN (a.k.a. EMDAD ASSISTANCE VERKHNEVOLZHSKIY; a.k.a. OJSC CB
FOR SUPPORTING PALESTINE; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
CHARITABLE ORGANIZATION IN SUPPORT FOR ISLAMIC CHARITY; a.k.a. IMAM STOCK COMPANY COMMERCIAL BANK
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI FOUNDATION; a.k.a. IMAM AKTSIONERNOE OBSHCHESTVO
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KOMMERCHESKIY BANK
FOR AID AND SOLIDARITY WITH KHOMEINI RELIEF COMMITTEE (LEBANON VERKHNEVOLZHSKIY; a.k.a. PUBLIC
PALESTINE; a.k.a. COMMITTEE FOR BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL JOINT-STOCK BANK
ASSISTANCE AND SOLIDARITY WITH ORGANIZATION; a.k.a. IMAM KHOMEINI VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
PALESTINE; a.k.a. COMMITTEE FOR SUPPORT COMMITTEE; a.k.a. IMAM 1a, Rybinsk, Yaroslavskaya Oblast 152903,
CHARITY AND SOLIDARITY WITH KHOMEINY AID COMMITTEE; a.k.a. IMDAD Russia; Ulitsa Suvorova 39A, Sevastopol,
PALESTINE; a.k.a. COMPANIE BENIFICENT ASSOCIATION OF THE ISLAMIC Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
DE SOLIDARITE AVEC PALESTINE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Simferopol, Crimea 295011, Ukraine;
COUNCIL OF CHARITY AND SOLIDARITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC
a.k.a. DE BIENFAISANCE ET DE COMMITE IMDAD ISLAMIC ASSOCIATION COMMITTEE VVBKRU2Y; Website www.vvbank.ru; Email
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY Address [email protected]; Registration ID
RELIEF COMMITTEE FOR SOLIDARITY WITH EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 1027600000185 (Russia) [UKRAINE-EO13685].
PALESTINE), 68 Rue Jules Guesde, Lille COMMITTEE; a.k.a. ISLAMIC EMDAD COMMERCIAL JOINT-STOCK
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE COMMITTEE; a.k.a. KHOMEINI INCORPORATION BANK YAROSLAVICH
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE FOUNDATION; a.k.a. (f.k.a. KOMMERCHESKI BANK
75018, France [SDGT]. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), a.k.a. PUBLIC JOINT-STOCK COMPANY
March 23, 2018 - 297 -

BANK VVB; a.k.a. PUBLICHNOE RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
AKTSIONERNOE OBSHCHESTVO BANK PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
ul., 4-ya Bastionnaya, Sevastopol, Crimea 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
299011, Ukraine; Voronina, 10, Sevastopol, COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
Crimea 299011, Ukraine; 39A Ul. Suvorova, SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RU 21; BIK (RU) 046711106; alt. BIK (RU) MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
043510133 [UKRAINE-EO13685]. 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
March 23, 2018 - 298 -

HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS COMMITTEE FOR SPACE TECHNOLOGY
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. (a.k.a. DEPARTMENT OF SPACE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF TECHNOLOGY OF NORTH KOREA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM COMMITTEE FOR SPACE TECHNOLOGY),
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Pyongyang, Korea, North [NPWMD].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE FOR THE RESCUE OF UKRAINE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. (a.k.a. SALVATION COMMITTEE OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; UKRAINE; a.k.a. SAVIOR OF UKRAINE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND COMMITTEE), Russia; Website
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; http://comitet.su/about/; Email Address
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [email protected]; alt. Email Address
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [email protected] [UKRAINE-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Yanovych).
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEE FOR THE SAFETY OF THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ROADS (a.k.a. AMERICAN FRIENDS OF THE
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UNITED YESHIVA; a.k.a. AMERICAN
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DIKUY BOGDIM; a.k.a. DOV; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN FOREFRONT OF THE IDEA; a.k.a. FRIENDS
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER OF THE JEWISH IDEA YESHIVA; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JEWISH IDEA YESHIVA; a.k.a. JEWISH
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector LEGION; a.k.a. JUDEA POLICE; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste KAHANE LIVES; a.k.a. KAHANE TZADAK;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. KAHANE.ORG; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; THE COMMITTEE AGAINST RACISM AND
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, DISCRIMINATION; a.k.a. THE HATIKVA
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; JEWISH IDENTITY CENTER; a.k.a. THE
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INTERNATIONAL KAHANE MOVEMENT;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, THE RABBI MEIR DAVID KAHANE
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; MEMORIAL FUND; a.k.a. THE VOICE OF
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JUDEA; a.k.a. THE WAY OF THE TORAH;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. THE YESHIVA OF THE JEWISH IDEA;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT] [SDT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE IN CHARGE OF DETERMINING
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UNAUTHORIZED WEBSITES (a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMISSION TO DETERMINE INSTANCES
COMMITTEE FOR THE CENTER FOR OF CRIMINAL CONTENT; a.k.a. COMMITTEE
March 23, 2018 - 299 -

FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera,
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C.
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S.
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico;
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK].
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES,
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a.
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES;
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera,
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK].
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA MINERA DEL RIO CIANURY S.A.
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) Guadalupe, Culiacan, Sinaloa 80220, Mexico;
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. R.F.C. MRC900823R6A (Mexico) [SDNTK].
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO COMPANIA REAL DE PANAMA S.A., Panama
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, City, Panama; RUC # 347674-1-417135
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, (Panama) [SDNTK].
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, COMPANIE BENIFICENT DE SOLIDARITE
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) AVEC PALESTINE (a.k.a. AL AQSA
(COMMUNIST PARTY OF PERU ON THE [SDNT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; AL-AQSA; a.k.a. BENEVOLENCE
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y PALESTINE; a.k.a. BENEVOLENT
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES FOR PALESTINE; a.k.a. CHARITABLE
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 COMMITTEE FOR SOLIDARITY WITH
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, FOR SUPPORTING PALESTINE; a.k.a.
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE CHARITABLE ORGANIZATION IN SUPPORT
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE BIENFAISANCE ET DE SECOURS AUX
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al PALESTINIENS; f.k.a. COMITE' DE
March 23, 2018 - 300 -

BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B CONE S.A. (a.k.a. CONSTRUCTORA EL
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Calle 2A No. 65A-110, apto. 501 B3, Cali,
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. Colombia; NIT # 800051378-9 (Colombia)
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY [SDNT].
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. CONFECCIONES LINA MARIA LTDA., Factoria
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO La Rivera, La Union, Valle, Colombia; NIT #
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; 800026667-7 (Colombia) [SDNT].
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC CONGO FUTUR (a.k.a. CONGO FUTUR
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a.
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION GROUPE CONGO FUTUR), Future Tower,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Congo, Democratic Republic of the; Avenue du
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID Flambeau 389, Kinshasa, Congo, Democratic
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC [SDGT].
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK CONGO FUTUR IMPORT (a.k.a. CONGO
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC FUTUR; a.k.a. CONGO FUTURE; a.k.a.
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 GROUPE CONGO FUTUR), Future Tower,
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID Congo, Democratic Republic of the; Avenue du
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. Flambeau 389, Kinshasa, Congo, Democratic
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant Republic of the; Website www.congofutur.com
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. [SDGT].
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR IMPORT; a.k.a. GROUPE
(a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET CONGO FUTUR), Future Tower, 3462
CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC). Boulevard du 30 Juin, Gombe, Kinshasa,
RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Congo, Democratic Republic of the; Avenue du
25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT]. Flambeau 389, Kinshasa, Congo, Democratic
Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA Republic of the; Website www.congofutur.com
California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; [SDGT].
COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), CONGOCOM TRADING HOUSE, Butembo,
Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov Congo, Democratic Republic of the
10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality [DRCONGO].
COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No. CONGOLESE REVOLUTIONARY ARMY (a.k.a.
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK]. ARMEE REVOLUTIONAIRE CONGOLAISE;
Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
[SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. a.k.a. MOUVEMENT DU 23 MARS), North-
COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Kivu, Congo, Democratic Republic of the;
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS Website www.m23mars.org [DRCONGO].
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block CONNECT TELECOM GENERAL TRADING
Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare, LLC, P.O. Box 63826, Dubai, United Arab
822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, Emirates; Al Owais Tower, 15th Floor, Office
CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE]. No. 1506, Creek Area, Near Twin Towers,
BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD Dubai, United Arab Emirates; Gargash Center,
AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Shop No. 2, Dubai, United Arab Emirates;
STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA Gargash Center, Shop No. 114, Dubai, United
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS Arab Emirates; Dubai Chamber of Commerce
BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block Membership No. 123076 (United Arab
Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare, Emirates) [SDNTK].
ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE]. PROGRESO DEL PUERTO S.A.), Calle 12A
01135, Ukraine; Oederweg 43, Frankfurt-am-
March 23, 2018 - 301 -

No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, SOCIEDAD CIVIL Secondary Sanctions Pursuant to the Hizballah
817000779-2 (Colombia) [SDNT]. (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, Financial Sanctions Regulations [SDGT].
CONQUEST OF THE LEVANT FRONT (a.k.a. Coahuila, Mexico; Guadalajara, Jalisco, Mexico; CONSTRUCTION HOLDING COMPANY OLD
AL NUSRAH FRONT FOR THE PEOPLE OF Juan Salvador Agraz 1179-13, Col. Moderna, CITY - KARST (a.k.a. KARST, OOO; a.k.a.
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. OBSHCESTVO S OGRANICHENNOI
AL-NUSRAH FRONT IN LEBANON; a.k.a. CNU130416UJ3 (Mexico); Folio Mercantil No. OTVETSTVENNOSTYU KARST; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- 28153 (Jalisco) (Mexico) [SDNTK]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4
SHAM FRONT; a.k.a. FRONT FOR THE CONSORCIO RIRFUS, S.A. DE C.V., Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
CONQUEST OF SYRIA; a.k.a. FRONT FOR Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Petersburg 199397, Russia; 4 Kapitanskaya
THE CONQUEST OF SYRIA/THE LEVANT; Col. Americana, Guadalajara, Jalisco 44160, Street, Unit A, Office 69-N, St. Petersburg
a.k.a. FRONT FOR THE LIBERATION OF THE Mexico; R.F.C. CRI130109KL8 (Mexico); Folio 199397, Russia; Website
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Mercantil No. 72346 (Jalisco) (Mexico) http://www.oldcitykarst.ru; Registration ID
AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNTK]. 1037800012711; Tax ID No. 7801106690;
SAHAT AL-JIHAD; a.k.a. JABHAT AL- CONSORCIO VINICOLA DE OCCIDENTE, S.A. Government Gazette Number 48937526
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; DE C.V., Zapopan, Jalisco, Mexico; Folio [UKRAINE-EO13685].
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Mercantil No. 10740 (Jalisco) (Mexico) CONSTRUCTION JIHAD (a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY
a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD
VICTORY FRONT") [FTO] [SDGT]. a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa
Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon;
Mexico; Ave. Alvaro Obregon No. 1800, 75M, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT].
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Colinas de San Miguel, Culiacan, Sinaloa, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia;
Mexico; Calle Rodolfo G. Robles No. 158, THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT].
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63
Mexico; Valle Aldama No. 257, Col. Centro, NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT #
Culiacan, Sinaloa, Mexico; R.F.C. CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT].
CIV0106199MA (Mexico) [SDNTK]. PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N
CONSORCIO LUNALO, S.A. DE C.V., Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT].
Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE
Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
Guadalajara, Jalisco 44600, Mexico; R.F.C. HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
CLU140217RX4 (Mexico); Folio Mercantil No. JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT].
79775 (Jalisco) (Mexico) [SDNTK]. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
CONSORCIO NUJOMA, S.C. (a.k.a. JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
Torreon, Coahuila, Mexico; Guadalajara, CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT #
Jalisco, Mexico; Juan Salvador Agraz 1179-13, CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT].
Col. Moderna, Guadalajara, Jalisco 44190, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A.
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
Mercantil No. 28153 (Jalisco) (Mexico) RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
[SDNTK]. Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los
Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz,
March 23, 2018 - 302 -

Venezuela; RIF # J-31327555-7 (Venezuela) CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. SINN FEIN; a.k.a. "CIRA"), United Kingdom
[SDNTK]. CONSTRUCTORA EL NOGAL S.A.), Avenida [FTO] [SDGT].
CONSTRUCTORA FR DE VENEZUELA, C.A. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
(a.k.a. CONSTRUCTORA F.R. DE No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY ARMY COUNCIL; a.k.a.
VENEZUELA, C.A.), Calle Paez, Edf. Gisage # 800051378-9 (Colombia) [SDNT]. CONTINUITY IRA; a.k.a. REPUBLICAN SINN
PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
Sector los Montones, Galpon 2, Puerto La Cruz, 521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDGT].
Venezuela; RIF # J-31327555-7 (Venezuela) 104B, Cali, Colombia; Calle 70N No. 14-31, CONTREAS, Miguel Angel (a.k.a. COLOSIO,
[SDNTK]. Cali, Colombia; NIT # 800108122-8 (Colombia) Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA GUADALEST S.A., Correg. [SDNT]. a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
San Cristobal Vereda El Llano, Medellin, CONSULTORIA EMPRESARIAL ROLA S.A. DE C.V., Colima, Colima, Mexico;
Colombia; NIT # 800147514-8 (Colombia) ESPECIALIZADA LTDA., Avenida 2N No. 7N- Calle Jesus Ponce 1083, Colonia Jardin Vista
[SDNT]. 55 of. 421, Cali, Colombia; NIT # 800109042-1 Hermosa, Colima, Colima, Mexico; DOB 24 Jul
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA (Colombia) [SDNT]. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSULTORIA EN CAMBIOS FALCON S.A. DE 1964; nationality Mexico; citizen Mexico; R.F.C.
Reforma, Zacapa, Guatemala; NIT # 557109K C.V., Centro Comercial Interlomas Local U-16 LAAJ640724 (Mexico); C.U.R.P.
(Guatemala) [SDNTK]. P.A., Boulevard Interlomas 5, Colonia La LAAJ640724HCMDVM07 (Mexico) (individual)
CONSTRUCTORA H.L.T., La Reforma, Zacapa, Herradura, Huixquilucan, Estado de Mexico [SDNTK].
Guatemala; Folio Mercantil No. 227138 C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS NOVOA, Hector, Avenida
(Guatemala) [SDNTK]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Chapalita No. 1015, Zapopan, Jalisco, Mexico;
CONSTRUCTORA HENA LTDA. (a.k.a. Estado de Mexico C.P. 52784, Mexico; R.F.C. DOB 16 Sep 1968; Passport 03140180849
INVERSIONES Y COMERCIALIZADORA CCF-020819-183 (Mexico) [SDNT]. (Mexico); C.U.R.P. CONH680916HJCNVC05
INCOM LTDA.), Calle 12 No. 4-63, Cali, CONSULTORIA INTEGRAL LA FUENTE, (Mexico) (individual) [SDNTK].
Colombia; NIT # 890329658-9 (Colombia) SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; CONTRERAS, Luis C. (a.k.a. AMEZCUA
[SDNT]. Folio Mercantil No. 26736 (Mexico) [SDNTK]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
CONSTRUCTORA JATZIRY DE GUASAVE S.A. CONSULTORIA INTEGRAL Y ASESORIA Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
DE C.V., Guasave, Sinaloa, Mexico; EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
Registration ID 13554 [SDNTK] (Linked To: a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
MEZA FLORES, Fausto Isidro). 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSTRUCTORA JOEL, S.A. DE C.V., Calle (Colombia) [SDNT]. 1974; POB Mexico (individual) [SDNTK].
14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIAS FINANCIERAS S.A. (a.k.a. CONTRERAS, William (a.k.a. CONTRERAS,
Genaro Estrada, Municipio de Sinaloa, Sinaloa, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Willian Antonio), Capital District, Venezuela;
Mexico; Genaro Estrada, Sinaloa, Sinaloa, Cali, Colombia; NIT # 805017446-6 (Colombia) DOB 17 Aug 1968; citizen Venezuela; Gender
Mexico; Business Registration Document # [SDNT]. Male; Cedula No. 9953939 (Venezuela);
CUD: A201309051409325760 (Mexico); Folio CONTE, Ousman (a.k.a. CONTE, Ousmane); Passport 041067710 (Venezuela) expires 12
Mercantil No. 168964 (Mexico) [SDNTK]. DOB 09 Sep 1963; nationality Guinea; citizen Jan 2016; Vice Minister of Internal Commerce,
CONSTRUCTORA PIEDRA DEL CASTILLO Guinea; Diplomatic Passport 00085498 within the Ministry of Popular Power of
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, (Guinea) (individual) [SDNTK]. Economy and Finance; National Superintendent
Envigado, Antioquia, Colombia; NIT # CONTE, Ousmane (a.k.a. CONTE, Ousman); for the Defense of Socioeconomic Rights
900848164-4 (Colombia) [SDNTK]. DOB 09 Sep 1963; nationality Guinea; citizen (SUNDDE) (individual) [VENEZUELA].
CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498 CONTRERAS, Willian Antonio (a.k.a.
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK]. CONTRERAS, William), Capital District,
No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L., Venezuela; DOB 17 Aug 1968; citizen
(Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20, Venezuela; Gender Male; Cedula No. 9953939
CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru) (Venezuela); Passport 041067710 (Venezuela)
14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK]. expires 12 Jan 2016; Vice Minister of Internal
Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a. Commerce, within the Ministry of Popular Power
Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH of Economy and Finance; National
Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN Superintendent for the Defense of
CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom Socioeconomic Rights (SUNDDE) (individual)
Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT]. [VENEZUELA].
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH R.L. DE C.V., Av. Prolongacion Vallarta No. 600
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN A, Zona Centro, Tlajomulco de Zuniga, Jalisco
[SDNTK].
March 23, 2018 - 303 -

C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
1 (Mexico) [SDNTK]. (individual) [TCO]. (individual) [TCO].
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
TRANSPORTE DE CARGA DE COLOMBIA CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
DE COLOMIBA LTDA.; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO
10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
68, Barranquilla, Colombia; NIT # 802019665-0 PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
(Colombia) [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
TRANSPORTE DE CARGA MULTIMODAL DE (individual) [TCO]. (individual) [TCO].
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
SERVICIO DE TRANSPORTE DE CARGA DE CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
[SDNT]. CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
COOTRANSMULTI H.H. LTDA. (a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
COOPERATIVA DE SERVICIO DE CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO]. (individual) [TCO].
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
(Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
Colombia; NIT # 8001711408 (Colombia); (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
[SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
DE PRODUCTOS VARIOS; a.k.a. COPROVA), CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
Paris, France [CUBA]. PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
COPY RED S.A. DE C.V., Tijuana, Baja CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
California Norte, Mexico [SDNTK]. CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
CORADO ORTILLO, Jenny Judith (a.k.a. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
March 23, 2018 - 304 -

ELEMENTOS Y SUMINISTROS CIA. CORONEL BARRERAS, Ines, La Angostura, CORPORACION HOTELERA DEL CARIBE
LIMITADA), Calle 71C No. 4N-19, Cali, Canelas, Durango 34500, Mexico; Avenida LIMITADA (a.k.a. APARTAHOTEL TRES
Colombia; NIT # 830502730-4 (Colombia) Puebla A No. 2209, Colonia Federal, San Luis CASITAS; a.k.a. "TRES CASITAS"), Avenida
[SDNT]. Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia No. 1-60, San Andres, Providencia,
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Jan 1968; POB Durango, Mexico; nationality Colombia; NIT # 800104679-1 (Colombia)
Mario Jorge; a.k.a. PAREDES CORDOVA, Mexico; citizen Mexico (individual) [SDNTK]. [SDNT].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION MARITIMA DE COLON, S.A.,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB Panama; RUC # 44053-63-293930 (Panama);
"HIPER"), Morazan El Progreso, Guatemala; 01 Feb 1954; POB Veracruz, Mexico; alt. POB alt. RUC # 44503-63-293930 (Panama)
DOB 09 Jan 1966; POB Morazan, El Progreso, Canelas, Durango, Mexico; nationality Mexico; [SDNTK].
Guatemala; nationality Guatemala; citizen citizen Mexico (individual) [SDNTK]. CORPORATIVO ARZACA, S.C. (a.k.a.
Guatemala; Passport 1102020001107JK CORPORACION CIMEX S.A. (a.k.a. CIMEX; CORPORATIVO ARZACA, SOCIEDAD CIVIL),
(Guatemala) (individual) [SDNTK]. a.k.a. CIMEX CUBA; a.k.a. COMERCIO Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, INTERIOR, MERCADO EXTERIOR), Edificio Circunvalacion Guevara, Guadalajara, Jalisco
Bosnia-Herzegovina (individual) [BALKANS]. Sierra Maestra, Avenida Primera entre 0 y 2, 44680, Mexico; R.F.C. CAR130927UU3
CORNELIO VALENCIA, Armando (a.k.a. Miramar Playa, Ciudad de la Habana, Cuba; (Mexico) [SDNTK].
VALENCIA CABALLERO, Elias Armando; a.k.a. and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL
VALENCIA CORNELIO, Armando; a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA]. (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DAIMEX S.A., 14 Avenida 7-12, Adolfo Lopez Mateos 525-C, Int. 4, Col.
1954; alt. DOB 28 Nov 1959; POB Mexico Zona 14, Bodega No. 22 , Empresarial La Villa, Circunvalacion Guevara, Guadalajara, Jalisco
(individual) [SDNTK]. Guatemala City, Guatemala; Registration ID 44680, Mexico; R.F.C. CAR130927UU3
CORODO CORTILLO, Jenny Judith (a.k.a. 36397 (Guatemala) [SDNTK]. (Mexico) [SDNTK].
CORADO ORTILLO, Jenny Judith; a.k.a. CORPORACION DE ALMACENES POR CORPORATIVO FEARFI, S.A. DE C.V.,
CORADO PORTILLO, Jeni Judith; a.k.a. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Guadalajara, Jalisco, Mexico; Folio Mercantil
CORADO PORTILLO, Jenny Judith; a.k.a. Diagonal 127A No. 17-34, Bogota, Colombia; No. 88504 (Jalisco) (Mexico) [SDNTK].
CORADO PORTILLO, Jenny Uvique; a.k.a. NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION DE CONSULTORIA C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
CORADO PORTILLO, Jenny Yulith; a.k.a. ASESORIA Y DOTACION DE ELEMENTOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CORADO, Jenny Judith; a.k.a. CORANADO SUMINISTROS CIA. LIMITADA (a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico;
PORTILLO, Jenny Judith; a.k.a. PORTILLO CORDES CIA. LIMITADA; a.k.a. Avenida Angel Garcia Aburto #62, Colonia
CORADO, Jeny Judith); DOB 07 Dec 1980 CORPORACION DE CONSULTORIA, Loma Linda, Hermosillo, Sonora, Mexico;
(individual) [TCO]. ASESORIA, PRESTACION DE SERVICIOS Y Colonizadores No. 83D, Colonia Las Quintas,
CORONA ROBLES, Edgar Alfonso (a.k.a. DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora
"Ponchito Corona"), C. Rejoneador 6811, Col. SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col
Hacienda del Tepeyac, Zapopan, Jalisco 4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C.
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y (Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA, PAINTBALL" [SDNTK].
Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO INMOBILIARIO UNIVERSAL,
May 1987; POB Magdalena, Jalisco, Mexico; DOTACION DE ELEMENTOS Y S.A. DE C.V., Zapopan, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; f.k.a. 45050, Mexico; Juan Sebastian Bach 5187, Col.
(Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA Residencial La Estancia, Zapopan, Jalisco,
OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA Y DOTACION DE ELEMENTOS Y Mexico; Folio Mercantil No. 19451 (Jalisco)
Linked To: CARTEL DE JALISCO NUEVA SUMINISTROS CIA. LIMITADA), Calle 71C No. (Mexico) [SDNTK].
GENERACION; Linked To: LOS CUINIS). 4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO SOSVAL, S.A. DE C.V.,
CORONA ROMERO, Alfonso (a.k.a. "Chef (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Nebulosa 2781,
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb CORPORACION DE INVERSIONES Col. Jardines del Bosque, Guadalajara, Jalisco
1965; POB Magdalena, Jalisco, Mexico; Gender EMPRESARIALES S.A., Jr. Bolognesi 125, 44520, Mexico; Nebulosa. 2781-14, Col.
Male; R.F.C. CORA-650228-4Q0 (Mexico); Oficina 1002, Lima, Peru; RUC # 20503541727 Jardines del Bosque, Guadalajara, Jalisco
C.U.R.P. CORA650228HJCRML06 (Mexico) (Peru) [SDNTK]. 44520, Mexico; R.F.C. CSO130410P32
(individual) [SDNTK] (Linked To: OPERADORA CORPORACION HANDAL S. DE R.L., 3 Ave y (Mexico); Folio Mercantil No. 73550 (Jalisco)
LOS FAMOSOS, S.A. DE C.V.; Linked To: 14 Calle N.O., Barrio Las Acacias, Apartado (Mexico) [SDNTK].
CARTEL DE JALISCO NUEVA GENERACION; Postal No 1018, San Pedro Sula, Cortes, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Linked To: LOS CUINIS). Honduras [SDNTK]. C.V., Domicilio en Ejido Ancon de Carros,
March 23, 2018 - 305 -

Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to FOR AID AND SOLIDARITY WITH
000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR]. PALESTINE; a.k.a. COMMITTEE FOR
CORREA PULGARIN, Ernesto, c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
AGROPECUARIA LA ROBLEDA S.A., Cali, SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
Colombia; Cedula No. 2510585 (Colombia) o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
(individual) [SDNT]. Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
CORREDOR IBAGUE, Jose Maria (a.k.a. Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
a.k.a. "JOSE GILBERTO RODRIGUEZ DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris
DOB 17 Dec 1966; POB Santana, Boyaca, Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT].
Colombia; nationality Colombia; citizen CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION
Colombia; Cedula No. 4241983 (Colombia) [SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA
(individual) [SDNTK]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY
CORTEZ COCINA AUTENTICA (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a.
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. 2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU
"RESTAURANT CORTEZ"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
"RESTAURANTE CORTEZ"), Guadalajara, Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
Jalisco, Mexico; Diagonal San Jorge 100, Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
Guadalajara, Jalisco, Mexico; Av. Americas Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
1417-B, Col. Providencia 2A Seccion, DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
Guadalajara, Jalisco 44630, Mexico; Website DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
www.cortez.com.mx; RFC NIN130327JBO Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
(Mexico); Folio Mercantil No. 74711 (Jalisco) CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
(Mexico) [SDNTK]. [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
INVERSIONES EL PENON S.A., Cali, HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
Colombia; c/o CONSTRUCTORA DIMISA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
LTDA., Cali, Colombia; c/o AGROPECUARIA (Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS
BETANIA LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
VALLADARES LTDA., Cali, Colombia; c/o COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS
INVERSIONES GEMINIS S.A., Cali, Colombia; (a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
c/o W. HERRERA Y CIA. S. EN C., Cali, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY),
Colombia; Calle 18A No. 8A-20, Jamundi, LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
Colombia; c/o INVERSIONES EL GRAN BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
CRISOL LTDA., Cali, Colombia; DOB 20 Aug SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
1956; Cedula No. 3002003 (Colombia); BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
Passport AF368431 (Colombia) (individual) OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
[SDNT]. CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
CORYBANTES LTD, New Boudary House, a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
London Road, Sunningdale, Ascot, Berkshire SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
SL5 0DJ, United Kingdom; Middleton House, CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
Titlarks Hill Road, Sunningdale, Ascot, SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
Berkshire SL5 0JB, United Kingdom; Business CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
Registration Document # FC21190 (United OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
Kingdom) [ZIMBABWE]. BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
COSAILING BUSINESS TRADING COMPANY PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
LIMITED, 2808 Number 1 Building, 98 Nanjing BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Road, Shinan District, Qingdao, China; AVEC LA PALESTINE; a.k.a. COMMITTEE
March 23, 2018 - 306 -

CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
81, Cali, Colombia; Avenida 7 Norte No. 23-77, [email protected]; Registration ID CROCKER JEANS CORP. S.A., Panama City,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
Colombia; NIT # 800065773-6 (Colombia) [UKRAINE-EO13685]. [SDNTK].
[SDNT]. 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 CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY [BALKANS].
Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a.
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO GENERAL BUREAU OF PETROLEUM
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD), INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske, a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Pyongyang, Korea, North [DPRK3].
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, CRUISE MISSILE INDUSTRY GROUP (a.k.a.
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, 8TH IMAM INDUSTRIES GROUP; a.k.a.
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. NAVAL DEFENCE MISSILE INDUSTRY
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE GROUP; a.k.a. SAMEN AL-A'EMMEH
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, Sanctions Information - Subject to Secondary
[SDNT]. KRYMSKE RESPUBLIKANSKE Sanctions [NPWMD] [IFSR].
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY CRUISE MISSILE INDUSTRY GROUP; a.k.a.
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN NAVAL DEFENCE MISSILE INDUSTRY
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE INDUSTRIES GROUP), Tehran, Iran; Additional
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY Sanctions Information - Subject to Secondary
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Sanctions [NPWMD] [IFSR].
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 103, Japan; Director, Banco Nacional de Cuba
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky (individual) [CUBA].
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID CRUZITA NOVEDADES (a.k.a. NOVEDADES
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. CRUZITA), Sinaloa, Sinaloa 81960, Mexico
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE [SDNTK].
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM 6, Madrid 28016, Spain [CUBA].
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE CRYMSA - ARGENTINA, S.A., Buenos Aires,
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI Argentina [CUBA].
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. CUARTES MORALES, Juan Carlos, c/o
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE INVERSIONES Y CONSTRUCCIONES VALLE
Ukraine; Email Address [email protected]; UNIVERSAL-AVIA; a.k.a. STATE S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. No. 16757375 (Colombia) (individual) [SDNT].
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION CUBACANCUN CIGARS AND GIFT SHOPS,
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Cancun, Mexico [CUBA].
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, CUBAEXPORT, Spain [CUBA].
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID CUBAFRUTAS, Spain [CUBA].
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; CUBAN CIGARS TRADE, Italy [CUBA].
March 23, 2018 - 307 -

CUBAN FREIGHT ENTERPRISE (a.k.a. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN
CUFLET; a.k.a. LA EMPRESA CUBANA DE OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.;
FLETES), Pyongyang, Korea, North; Moscow, 7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN
Russia; Barcelona, Spain; Rostock, Germany; Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA
Genoa, Italy; Syczecin, Poland; Rotterdam, No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.).
Netherlands; Mexico; Buenos Aires, Argentina; 830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
Montreal, Canada; Varna, Bulgaria [CUBA]. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
DE AVIACION), 32 Main Street, Georgetown, 7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT].
Guyana; 24 Rue Du Quatre Septembre, Paris, Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO";
France; Belas Airport, Luanda, Angola; No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
Dobrininskaya No. 7, Sec 5, Moscow, Russia; 830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia;
Corrientes 545 Primer Piso, Buenos Aires, CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula
Argentina; Frankfurter TOR 8-A, Berlin, 1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK].
Germany; 1 Place Ville Marie, Suite 3431, Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a.
Montreal, Canada; Parizska 17, Prague, Czech [SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Republic; Paseo de la Republica 126, Lima, CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia;
Peru; Piarco Airport, Port au Prince, Haiti; c/o 1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518
Anglo-Caribbean Shipping Co. Ltd., Ibex House, Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK].
The Minories, London EC3N 1DY, United Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT
Kingdom; Norman Manley International Airport, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Kingston, Jamaica; Melchor Ocampo 469, 5DF, Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North;
Mexico City, Mexico; Calle 29 y Avda Justo DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock,
Arosemena, Panama City, Panama; Grantley Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland;
Adams Airport, Christ Church, Barbados; C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires,
Madrid, Spain [CUBA]. (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
CUBANACAN (a.k.a. CUBANACAN GROUP; GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
a.k.a. EL GRUPO CUBANACAN), Calle 68 To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
e/5ta A, Apartado 16046, Ciudad de La BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Habana, Cuba [CUBA]. COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
CUBANACAN GROUP (a.k.a. CUBANACAN; C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
a.k.a. EL GRUPO CUBANACAN), Calle 68 CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
e/5ta A, Apartado 16046, Ciudad de La INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of
Habana, Cuba [CUBA]. CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO].
CUBANACAN INTERNATIONAL B.V, COMPRAVENTA). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Visseringlaan 24, 2288 ER Rijswijk, CUELLAR SILVA, Jenny Johanna, Avenida Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Zevenhuizen, Netherlands; Registration ID Mexico 3335, Vallarta San Jorge, Guadalajara, 23 Sep 1979; POB El Castillo, Meta, Colombia;
27134614 (Netherlands) [CUBA]. Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, nationality Colombia; citizen Colombia; Cedula
CUBANACAN U.K. LIMITED, Unit 49 Skylines Colombia; Cometa # 2910, Col. Jardines del No. 86068233 (Colombia) (individual) [SDNTK].
Village, Limeharbour, Docklands, United Bosque, Guadalajara, Jalisco 44520, Mexico; CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Kingdom; Registration ID 2720485 (United Prados de los Lirios # 4142, Casa 6, Col. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Kingdom) [CUBA]. Prados Tepeyac, Zapopan, Jalisco 45050, 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBANATUR, Baja California 255, Edificio B. Mexico; DOB 11 Jul 1980; POB Florencia, nationality Colombia; citizen Colombia; Cedula
Oficina 103, Condesa, Mexico, D.F. 06500, Caqueta, Colombia; Cedula No. 52708729 No. 86068233 (Colombia) (individual) [SDNTK].
Mexico [CUBA]. (Colombia) (individual) [SDNTK] (Linked To: CULZAT LUGSIR, Rafael Alberto, c/o
CUBATABACO, Spain [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA CONSTRUCTORA ALTOS DEL RETIRO
CUBATUR (a.k.a. EMPRESA DE TURISMO LAGROMER S. EN C.; Linked To: COMPANIA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
NACIONAL Y INTERNACIONAL), Buenos AGRO COMERCIAL CUETA S. EN C.; Linked 228, Cali, Colombia; Transversal 3 No. 86-73,
Aires, Argentina [CUBA]. To: INVERSIONES HUNEL LTDA.; Linked To: Bogota, Colombia; c/o INVERSIONES CULZAT
CUBI CAFE CLICK CUBE MEXICO, S.A. DE PRENDA TODO, S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
C.V., Montecito No. 38 Piso 21 Of. 29, Col. CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Oct 1940; Cedula No. 14962523 (Colombia);
Napoles, Deleg. Benito Juarez, Mexico City, 1985; POB Bogota, Colombia; Cedula No. Passport P551220 (Colombia) (individual)
Distrito Federal C.P. 03810, Mexico; R.F.C. 1032359750 (Colombia) (individual) [SDNTK] [SDNT].
CCC-070201-4W7 (Mexico) [SDNTK]. (Linked To: AGRO Y COMERCIO DE SANTA CUMBRES SOLUCIONES INMOBILIARIAS S.A.
BARBARA LAGROMER S. EN C.; Linked To: DE C.V., Avenida Miguel Angel 18, Colonia
March 23, 2018 - 308 -

Real Vallarta, Zapopan, Jalisco, Mexico; Calle Mexico; Comercio No. 172, Col. Mexicaltzingo, 512253352 (Israel) [GLOMAG] (Linked To:
del Menhir Sur 661-2, Colonia Altamira, Guadalajara, Jalisco C.P. 44180, Mexico; Padre GERTLER, Dan).
Zapopan, Jalisco, Mexico [SDNT]. Mier 185, Col. Centro, Monterrey, Nuevo Leon D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del C.P. 64000, Mexico; San Lorenzo 31 Entre 5252238, Israel; P.O. Box 101, Ramat Gan
Valle, Mexico City, Mexico [CUBA]. Calzada la Ermita y Rueda Pastor, Col. 8va. 5210002, Israel; Public Registration Number
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Amplicacion Iztapalapa, Mexico, Distrito 513686220 (Israel) [GLOMAG] (Linked To:
43A-89, Barranquilla, Colombia; NIT # Federal, Mexico; Tecnologico 210, Esq. GERTLER, Dan).
802000463-6 (Colombia) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon, DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
CURE SABAGH, Diana Maria, c/o CASTRO Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Fernandinho); DOB 04 Jul 1967; POB Rio de
CURE Y CIA. S.C.S., Barranquilla, Colombia; PSH081211I53 (Mexico) [SDNTK]. Janeiro (individual) [SDNTK].
c/o CURE SABAGH Y CIA. S.C.S., CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
Barranquilla, Colombia; c/o FUDIA LTDA., GUADALAJARA; a.k.a. CX-SHOES; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Barranquilla, Colombia; c/o CABLES PRONTO SHOES, S.A. DE C.V.), 16 de Omar), Antakya, Hatay, Turkey; DOB 08 Jan
NACIONALES CANAL S.A., Barranquilla, Septiembre 635, Casi Esq. la Paz, Guadalajara, 1983; alt. DOB 01 Aug 1983; Passport
Colombia; DOB 24 Oct 1967; POB Barranquilla, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo N006951090 (Syria); National ID No.
Colombia; Cedula No. 22443685 (Colombia) Jardin, Fracc. Moderno, Veracruz, Veracruz, 00413L0105232 (individual) [SDGT] (Linked To:
(individual) [SDNT]. Mexico; Comercio No. 172, Col. Mexicaltzingo, ISLAMIC STATE OF IRAQ AND THE LEVANT).
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Guadalajara, Jalisco C.P. 44180, Mexico; Padre DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre a.k.a. DAMUSH, Ali; a.k.a. MUSA
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito POB Sidon, Lebanon; Additional Sanctions
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq. Information - Subject to Secondary Sanctions
"TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon, Pursuant to the Hizballah Financial Sanctions
(individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Regulations; Gender Male (individual) [SDGT].
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK]. DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX DOB 01 Jan 1959; nationality Syria; Scientific
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; MILAN GUADALAJARA; a.k.a. CX MODA; Studies and Research Center Employee
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de (individual) [SYRIA].
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara, DABUL, Samir; DOB 04 Sep 1965; Scientific
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Studies and Research Center Brigadier General
"TALHA THE GERMAN, Abu"), Syria Jardin, Fracc. Moderno, Veracruz, Veracruz, (individual) [NPWMD] (Linked To: SCIENTIFIC
(individual) [SDGT]. Mexico; Comercio No. 172, Col. Mexicaltzingo, STUDIES AND RESEARCH CENTER).
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre DAEDONG CREDIT BANK (a.k.a. DAE-DONG
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre CREDIT BANK), Suite 401, Potonggang Hotel,
Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va. Ansan-Dong, Pyongchon District, Pyongyang,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito Korea, North; Ansan-dong, Botongang Hotel,
Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq. Pongchon, Pyongyang, Korea, North;
Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon, SWIFT/BIC DCBK KPPY [NPWMD].
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DAE-DONG CREDIT BANK (a.k.a. DAEDONG
Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK]. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR CREDIT BANK), Suite 401, Potonggang Hotel,
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. Ansan-Dong, Pyongchon District, Pyongyang,
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED Korea, North; Ansan-dong, Botongang Hotel,
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE Pongchon, Pyongyang, Korea, North;
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website SWIFT/BIC DCBK KPPY [NPWMD].
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. ESTABLISHMENT FOR MEDIA
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D.G.D. INVESTMENTS LTD. (f.k.a. DAN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
PRONTO SHOES, S.A. DE C.V.), 16 de GERTLER DIAMONDS LTD.), 23 Tuval, Ramat JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Septiembre 635, Casi Esq. la Paz, Guadalajara, Gan 5252238, Israel; P.O. Box 101, Ramat Gan JIHAD IN THE LAND OF THE TWO RIVERS;
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 5210002, Israel; Public Registration Number a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Jardin, Fracc. Moderno, Veracruz, Veracruz, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
March 23, 2018 - 309 -

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING CORPORATION), Subject to Secondary Sanctions Pursuant to the
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Pulgan Gori Dong 1, Potonggang District, Hizballah Financial Sanctions Regulations;
ORGANIZATION IN THE LAND OF THE TWO Pyongyang City, Korea, North; PHONE 850 2 Gender Male (individual) [SDGT].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 18111 8204/8208; PHONE 850 2 381 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- 8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; [email protected] [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. DAESONG TRADING COMPANY (a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC DAESONG TRADING; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF DAESONG GENERAL TRADING Information - Subject to Secondary Sanctions
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE CORPORATION; a.k.a. KOREA DAESONG Pursuant to the Hizballah Financial Sanctions
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE TRADING COMPANY; a.k.a. KOREA Regulations; Gender Male (individual) [SDGT].
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DAESONG TRADING CORPORATION), DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Pulgan Gori Dong 1, Potonggang District, Male; Brigadier General (individual) [SYRIA]
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Pyongyang City, Korea, North; PHONE 850 2 (Linked To: SYRIAN MILITARY
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 18111 8204/8208; PHONE 850 2 381 INTELLIGENCE).
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 8208/4188; FAX 850 2 381 4431/4432; EMAIL DAHIR, Ahmad, Syria; DOB 20 Jun 1972;
AND JIHAD GROUP; a.k.a. THE [email protected] [DPRK]. nationality Syria; Scientific Studies and
ORGANIZATION BASE OF JIHAD/COUNTRY DAEWON INDUSTRIES (a.k.a. DAEWON Research Center Employee (individual)
OF THE TWO RIVERS; a.k.a. THE INDUSTRY COMPANY; a.k.a. TAEWO'N [SYRIA].
ORGANIZATION BASE OF INDUSTRIES), Pyongyang, Korea, North DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
JIHAD/MESOPOTAMIA; a.k.a. THE [DPRK3]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
ORGANIZATION OF AL-JIHAD'S BASE IN DAEWON INDUSTRY COMPANY (a.k.a. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
IRAQ; a.k.a. THE ORGANIZATION OF AL- DAEWON INDUSTRIES; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
JIHAD'S BASE IN THE LAND OF THE TWO INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
RIVERS; a.k.a. THE ORGANIZATION OF AL- [DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
JIHAD'S BASE OF OPERATIONS IN IRAQ; DAGHIR, Ali Ashour, 2 Western Road, Western Hassan Dahir; a.k.a. IBRAHIM, Mohammed
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Green, Thames Ditton, Surrey, United Kingdom Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
BASE OF OPERATIONS IN THE LAND OF (individual) [IRAQ2]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
THE TWO RIVERS; a.k.a. THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Sheikh"), Somalia; Eritrea; DOB 1935;
ORGANIZATION OF JIHAD'S BASE IN THE Mumtaz Muhammad Jum'ah; a.k.a. nationality Somalia; citizen Somalia (individual)
COUNTRY OF THE TWO RIVERS) [FTO] DUGHMISH, Mumtaz Muhammad Jum'ah; [SOMALIA].
[SDGT]. a.k.a. DUGHMUSH, Mumtaz; a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah; ABDURRAHMAN THE MOROCCAN"; a.k.a.
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. "ABOUT ABIR"); DOB 1977; nationality "ABU ABDURRAHMAN THE NORWEGIAN";
KHILAFAH FI TUNIS; a.k.a. JUND AL- Palestinian (individual) [SDGT]. a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. 1978; alt. DOB 1979; POB Oslo, Norway;
THE CALIPHATE IN TUNISIA; a.k.a. TALA I DAGHMASH, Mumtaz; a.k.a. DUGHMISH, nationality Norway (individual) [SDGT].
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a. DALIAN CARBON CO. LTD. (a.k.a. ANSI
"JUND AL KHILAFAH"; a.k.a. "JUND AL- DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, METALLURGY INDUSTRY CO. LTD.; a.k.a.
KHILAFA"; a.k.a. "SOLDIERS OF THE Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT BLUE SKY INDUSTRY CORPORATION; a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE ABIR"); DOB 1977; nationality Palestinian DALIAN SUNNY INDUSTRY & TRADE CO.,
SOLDIERS OF THE CALIPHATE"), Tunisia (individual) [SDGT]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
[SDGT]. DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; TRADE CO., LTD.; a.k.a. LIAONING
DAESONG CREDIT DEVELOPMENT BANK a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; INDUSTRY & TRADE CO., LTD.; a.k.a.
(a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. DAMUSH, Ali; a.k.a. MUSA LIAONING INDUSTRY AND TRADE CO., LTD.;
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
a.k.a. KORYO GLOBAL TRUST BANK), POB Sidon, Lebanon; Additional Sanctions AND MINERALS CO., LTD.; a.k.a. LIMMT
Yanggakdo International Hotel, RYUS, Information - Subject to Secondary Sanctions (DALIAN FTZ) MINMETALS AND
Pyongyang, Korea, North; SWIFT/BIC Pursuant to the Hizballah Financial Sanctions METALLURGY CO., LTD.; a.k.a. LIMMT
KGCBKPPY; all offices worldwide [DPRK3]. Regulations; Gender Male (individual) [SDGT]. (DALIAN) METALLURGY AND MINERALS
DAESONG TRADING (a.k.a. DAESONG DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
DAESONG GENERAL TRADING DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
CORPORATION; a.k.a. KOREA DAESONG Shiekh Ali); DOB 21 Oct 1962; POB Sidon, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
TRADING COMPANY; a.k.a. KOREA Lebanon; Additional Sanctions Information - a.k.a. SINO METALLURGY & MINMETALS
March 23, 2018 - 310 -

INDUSTRY CO., LTD.; a.k.a. SINO DALIAN SUNNY INDUSTRY AND TRADE CO., National Electoral Council (individual)
METALLURGY AND MINMETALS INDUSTRY LTD. (a.k.a. ANSI METALLURGY INDUSTRY [VENEZUELA].
CO., LTD.; a.k.a. WEALTHY OCEAN CO. LTD.; a.k.a. BLUE SKY INDUSTRY DAMIAN RAMIREZ, Irma Lizet, Dominico
ENTERPRISES LTD.), 2501-2508 Yuexiu CORPORATION; a.k.a. DALIAN CARBON CO. Scarlatti 260, Col. Vallarta La Patria, Zapopan,
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Jalisco, Mexico; Montevideo 2590, Col.
116011, China; No. 10 Zhongshan Road, TRADE CO., LTD.; a.k.a. LIAONING Providencia, Guadalajara, Jalisco, Mexico; Av.
Dalian, China; No. 08 F25, Yuexiu Mansion, INDUSTRY & TRADE CO., LTD.; a.k.a. Universidad 1151 Int. 3-H, Col. Puerta Aqua,
Xigang District, Dalian, China; No. 100 LIAONING INDUSTRY AND TRADE CO., LTD.; Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
Zhongshan Road, Dalian, China; Additional a.k.a. LIMMT (DALIAN FTZ) METALLURGY POB Tecuala, Nayarit, Mexico; citizen Mexico;
Sanctions Information - Subject to Secondary AND MINERALS CO., LTD.; a.k.a. LIMMT Gender Female; R.F.C. DARI810404P98
Sanctions; and all other locations worldwide (DALIAN FTZ) MINMETALS AND (Mexico); C.U.R.P. DARI810404MJCMMR00
[NPWMD] [IFSR]. METALLURGY CO., LTD.; a.k.a. LIMMT (Mexico); alt. C.U.R.P.
DALIAN GLOBAL UNITY SHIPPING AGENCY (DALIAN) METALLURGY AND MINERALS DARI810404MNTMMR04 (Mexico) (individual)
(a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD.; a.k.a. LIMMT ECONOMIC AND [SDNTK] (Linked To: FLORES DRUG
CO., LTD. (Chinese Simplified: TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) TRAFFICKING ORGANIZATION; Linked To:
大连宁联船务有限公司)), Dalian, China; INDUSTRY & TRADE CO., LTD.; a.k.a. SC CONSORCIO VINICOLA DE OCCIDENTE,
Pyongyang, Korea, North; Chongjin, Korea, (DALIAN) INDUSTRY AND TRADE CO., LTD.; S.A. DE C.V.).
North; Najin, Korea, North; Hungnam, Korea, a.k.a. SINO METALLURGY & MINMETALS DAMIANI BUSTILLOS, Luis Fernando, Caracas,
North [DPRK3]. INDUSTRY CO., LTD.; a.k.a. SINO Capital District, Venezuela; DOB 27 Apr 1946;
DALIAN GLOBAL UNITY SHIPPING CO., LTD. METALLURGY AND MINMETALS INDUSTRY POB Caracas, Capital District, Venezuela;
(Chinese Simplified: 大连宁联船务有限公司) CO., LTD.; a.k.a. WEALTHY OCEAN citizen Venezuela; Gender Male; Cedula No.
(a.k.a. DALIAN GLOBAL UNITY SHIPPING ENTERPRISES LTD.), 2501-2508 Yuexiu 2940803 (Venezuela); Passport 103679620
AGENCY), Dalian, China; Pyongyang, Korea, Mansion, No. 82 Xinkai Road, Dalian, Liaoning (Venezuela); Magistrate of the Constitutional
North; Chongjin, Korea, North; Najin, Korea, 116011, China; No. 10 Zhongshan Road, Chamber of Venezuela's Supreme Court of
North; Hungnam, Korea, North [DPRK3]. Dalian, China; No. 08 F25, Yuexiu Mansion, Justice (individual) [VENEZUELA].
DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary a.k.a. DAGMUSH, Ali; a.k.a. MUSA
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. POB Sidon, Lebanon; Additional Sanctions
TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. Information - Subject to Secondary Sanctions
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN Pursuant to the Hizballah Financial Sanctions
LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions Regulations; Gender Male (individual) [SDGT].
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR]. INVESTMENTS LTD.), 23 Tuval, Ramat Gan
(DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN 5252238, Israel; P.O. Box 101, Ramat Gan
METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING 5210002, Israel; Public Registration Number
(DALIAN) METALLURGY AND MINERALS CO., LTD.), Dalian, China; Additional Sanctions 512253352 (Israel) [GLOMAG] (Linked To:
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Information - Subject to Secondary Sanctions GERTLER, Dan).
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [NPWMD] [IFSR]. DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD., 2501-2508 Yuexiu Mansion, No. 82 a.k.a. ASYAF GROUP; a.k.a. ASYAF
a.k.a. SINO METALLURGY & MINMETALS Xinkai Road, Dalian, Liaoning Province 11601, INTERNATIONAL HOLDING GROUP; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO China; Additional Sanctions Information - ASYAF INTERNATIONAL HOLDING GROUP
METALLURGY AND MINMETALS INDUSTRY Subject to Secondary Sanctions [NPWMD] FOR TRADING & INVESTMENT; a.k.a. ASYAF
CO., LTD.; a.k.a. WEALTHY OCEAN [IFSR]. INTERNATIONAL HOLDING GROUP FOR
ENTERPRISES LTD.), 2501-2508 Yuexiu DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and TRADING AND INVESTMENT; a.k.a. M/S
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Montenegro (individual) [BALKANS]. OSAMA KHAIRY HAFEZ TRADING EST.;
116011, China; No. 10 Zhongshan Road, DAMASANE, Abigail; DOB 27 May 1952; Deputy a.k.a. OSAMA TRADING COMPANY LTD;
Dalian, China; No. 08 F25, Yuexiu Mansion, Minister for Women's Affairs, Gender and a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
Xigang District, Dalian, China; No. 100 Community Development (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a.
Zhongshan Road, Dalian, China; Additional [ZIMBABWE]. "ASAMA COMPANY"; a.k.a. "NURIN
Sanctions Information - Subject to Secondary D'AMELIO CARDIET, Tania, Vargas, Venezuela; COMPANY"), P.O. Box 8800, Jeddah 21492,
Sanctions; and all other locations worldwide DOB 05 Dec 1971; Gender Female; Cedula No. Saudi Arabia; 504 & 7102, Ibrahim Shakir
[NPWMD] [IFSR]. 11691429 (Venezuela); Rector of Venezuela's Building, Hail Street Rowais, Near Caravan
March 23, 2018 - 311 -

Center, Jeddah 21492, Saudi Arabia; Pr. Amir DANDONG HONGXIANG INDUSTRIAL Shiwei Road, Zhenxing District, Dandong City,
Sultan Street, Khalidiya Business Center, 3rd DEVELOPMENT CO LTD, Dandong, China China [DPRK3].
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh [NPWMD]. DANDONG XIANGHE TRADING CO., LTD.
14213, Saudi Arabia; Dammam, Saudi Arabia; DANDONG JINXIANG TRADE CO., LTD. (a.k.a. (a.k.a. DANDONG XIANGHE TRADING
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. DANDONG XIANGHE
Khartoum, Sudan [SDGT] (Linked To: AL- COMPANY, LIMITED; a.k.a. DANDONG TRADING LTD. CO; a.k.a. XIANGHE TRADE
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: METAL COMPANY; a.k.a. JINXIANG TRADING CO., LTD.), China; No. 603, 2F, Jiadi Square,
HAMAS). COMPANY), Room 303, Unit 2, Building Developing Zone, Dandong, Liaoning, China;
DANDONG CHENGTAI (a.k.a. DANDONG Number 3, Number 99 Binjiang Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi
CHISONG METAL MATERIALS COMPANY; Zhenxing District, Dandong, China; Room 303- 532600, China; Room 703, No. 7 Building,
a.k.a. DANDONG ZHICHENG METAL 01, Number 99-3, Binjiang Zhong Lu (Road), Fangba, Yanjiang Development Zone,
MATERIALS CO., LTD; a.k.a. DANDONG Dandong, China; Number 5, Tenth Street, Dandong, China [DPRK4].
ZHICHENG METALLIC MATERIAL CO., LTD. Zhenxing District, Dandong, Liaoning, China; DANDONG XIANGHE TRADING
(Chinese Simplified: 245-11, Number 1 Wanlian Road, Shenhe CORPORATION (a.k.a. DANDONG XIANGHE
丹东至诚金属材料有限公司); a.k.a. DANDONG District, Shenyang, China; Room 1101, No B, TRADING CO., LTD.; a.k.a. DANDONG
ZHICHENG METALLIC MINERAL CO., Jiadi Building, Business and Tourist, China; XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
LIMITED), Dandong, Liaoning, China [DPRK3]. Room 303, Unit 2, 3 Haolou, Building 99 TRADE CO., LTD.), China; No. 603, 2F, Jiadi
DANDONG CHISONG METAL MATERIALS Binjiang Middle Rd., Zhenxing, Dandong, Square, Developing Zone, Dandong, Liaoning,
COMPANY (a.k.a. DANDONG CHENGTAI; Liaoning 118000, China; Nationality of China; Beida Rd., Pingxiang City, Chongzuo,
a.k.a. DANDONG ZHICHENG METAL Registration China [DPRK4]. Guangxi 532600, China; Room 703, No. 7
MATERIALS CO., LTD; a.k.a. DANDONG DANDONG KEHUA ECONOMIC AND TRADE Building, Fangba, Yanjiang Development Zone,
ZHICHENG METALLIC MATERIAL CO., LTD. CO. LTD. (a.k.a. DANDONG KEHUA Dandong, China [DPRK4].
(Chinese Simplified: ECONOMY & TRADE CO., LTD.), China; Room DANDONG XIANGHE TRADING LTD. CO (a.k.a.
丹东至诚金属材料有限公司); a.k.a. DANDONG 102, 1/F, Antai Garden, Zhenxing District, DANDONG XIANGHE TRADING CO., LTD.;
ZHICHENG METALLIC MINERAL CO., Dandong, Liaoning 118000, China [DPRK4]. a.k.a. DANDONG XIANGHE TRADING
LIMITED), Dandong, Liaoning, China [DPRK3]. DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. XIANGHE TRADE CO.,
DANDONG DONGYUAN INDUSTRIAL CO. LTD. (a.k.a. DANDONG KEHUA ECONOMIC LTD.), China; No. 603, 2F, Jiadi Square,
(a.k.a. DANDONG DONGYUAN INDUSTRIAL AND TRADE CO. LTD.), China; Room 102, 1/F, Developing Zone, Dandong, Liaoning, China;
CO., LTD.; a.k.a. DANDONG DONGYUAN Antai Garden, Zhenxing District, Dandong, Beida Rd., Pingxiang City, Chongzuo, Guangxi
INDUSTRY CO., LTD.), No. 34-7, Zhenba Liaoning 118000, China [DPRK4]. 532600, China; Room 703, No. 7 Building,
Street, Zhenxing District, Dandong 118001, DANDONG METAL COMPANY (a.k.a. CHINA Fangba, Yanjiang Development Zone,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, DANDONG KUMSANG TRADE COMPANY, Dandong, China [DPRK4].
Zhenxing District, Dandong, China; D-U-N-S LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG ZHICHENG METAL MATERIALS
Number 542957624 [DPRK4]. CO., LTD.; a.k.a. JINXIANG TRADING CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG DONGYUAN INDUSTRIAL CO., COMPANY), Room 303, Unit 2, Building DANDONG CHISONG METAL MATERIALS
LTD. (a.k.a. DANDONG DONGYUAN Number 3, Number 99 Binjiang Lu (Road), COMPANY; a.k.a. DANDONG ZHICHENG
INDUSTRIAL CO.; a.k.a. DANDONG Zhenxing District, Dandong, China; Room 303- METALLIC MATERIAL CO., LTD. (Chinese
DONGYUAN INDUSTRY CO., LTD.), No. 34-7, 01, Number 99-3, Binjiang Zhong Lu (Road), Simplified: 丹东至诚金属材料有限公司); a.k.a.
Zhenba Street, Zhenxing District, Dandong Dandong, China; Number 5, Tenth Street, DANDONG ZHICHENG METALLIC MINERAL
118001, China; Rm 3002 No 99 3 1 Binjiang Zhenxing District, Dandong, Liaoning, China; CO., LIMITED), Dandong, Liaoning, China
Middle Rd, Zhenxing District, Dandong, China; 245-11, Number 1 Wanlian Road, Shenhe [DPRK3].
D-U-N-S Number 542957624 [DPRK4]. District, Shenyang, China; Room 1101, No B, DANDONG ZHICHENG METALLIC MATERIAL
DANDONG DONGYUAN INDUSTRY CO., LTD. Jiadi Building, Business and Tourist, China; CO., LTD. (Chinese Simplified:
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Room 303, Unit 2, 3 Haolou, Building 99 丹东至诚金属材料有限公司) (a.k.a. DANDONG
CO.; a.k.a. DANDONG DONGYUAN Binjiang Middle Rd., Zhenxing, Dandong, CHENGTAI; a.k.a. DANDONG CHISONG
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba Liaoning 118000, China; Nationality of METAL MATERIALS COMPANY; a.k.a.
Street, Zhenxing District, Dandong 118001, Registration China [DPRK4]. DANDONG ZHICHENG METAL MATERIALS
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, DANDONG RICH EARTH TRADING CO., LTD., CO., LTD; a.k.a. DANDONG ZHICHENG
Zhenxing District, Dandong, China; D-U-N-S Jiadi Square, Number 64, Binjiang Middle Road, METALLIC MINERAL CO., LIMITED),
Number 542957624 [DPRK4]. Room 1001, Building B, Dandong City, Dandong, Liaoning, China [DPRK3].
DANDONG HONGDA TRADE CO. LTD., China; Liaoning, China [NPWMD] (Linked To: KOREA DANDONG ZHICHENG METALLIC MINERAL
Room 301, No. 1 Building, Business & Tourist KUMSAN TRADING CORPORATION). CO., LIMITED (a.k.a. DANDONG CHENGTAI;
Section, Dandong, Liaoning, China [DPRK4]. DANDONG TIANFU TRADE CO., LTD. (Chinese a.k.a. DANDONG CHISONG METAL
Simplified: 丹东天富贸易有限公司), No. 5, MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METAL MATERIALS CO., LTD;
March 23, 2018 - 312 -

a.k.a. DANDONG ZHICHENG METALLIC a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
MATERIAL CO., LTD. (Chinese Simplified: ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
丹东至诚金属材料有限公司)), Dandong, ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
Liaoning, China [DPRK3]. ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
DANESHGAH-E SANA'TI-YE MALEK-E ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
ASHTAR (a.k.a. MALEK ASHTAR AVIATION ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
UNIVERSTIY COMPLEX; a.k.a. MALEK ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
ASHTAR UNIVERSITY OF DEFENSE ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
UNIVERSITY OF TECHNOLOGY; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
MALEK-E ASHTAR TECHNICAL UNIVERSITY; MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
a.k.a. MALEK-E ASHTAR UNIVERSITY), MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
Shahid Baba'i Highway, Lavizan, Tehran, Iran; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Alt. Location: Shahin Shahr Township, End of Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Ferdowsi Avenue, PO Box 83154/115, Esfahan, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Iran; Alt. Address: Adjacent to Mehrabad a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered
Airport, Karaj Expressway, Tehran, Iran; Alt. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB
Address: Shahin Shar bei, Isfahan, Iran; Alt. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya;
Address: Shahin Shar Township, End of a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT].
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Additional Sanctions Information - Subject to DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Secondary Sanctions [NPWMD] [IFSR]. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered
Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Lebanon; Additional Sanctions Information - POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Subject to Secondary Sanctions Pursuant to the Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI,
Hizballah Financial Sanctions Regulations [IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [SDGT]. 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;
March 23, 2018 - 313 -

a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 252030326052 (Ukraine); Government Gazette Nigeria; alt. citizen Sierra Leone; Additional
Hamid), Waziristan, Federally Administered Number 25203037 (Ukraine) [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
Tribal Areas, Pakistan; DOB 1976; POB DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial
Darnah, Libya; alt. POB Danar, Libya; nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport
nationality Libya (individual) [SDGT]. Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL
DARRAJI, Kamal Ben Mohamed Ben Ahmed [SYRIA]. 0148105 (Lebanon); alt. Passport 0168459
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States)
POB Menzel Bouzelfa, Tunisia; nationality (individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH).
Tunisia; Passport L029899 issued 14 Aug 1995 FORCE). DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
expires 13 Aug 2000; Italian Fiscal Code DARWISH, Samir Sakhir, Mezzah, Damascus, Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
DRRKML67L22Z352Q; alt. Italian Fiscal Code Syria; DOB 1971; alt. DOB 1970; alt. DOB Sanctions Information - Subject to Secondary
DRRKLB67L22Z352S (individual) [SDGT]. 1972; Head of Al-Bustan Charity (individual) Sanctions; Diplomatic Passport A0002987 (Iran)
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben [SYRIA] (Linked To: AL-BUSTAN CHARITY). (individual) [NPWMD] [IFSR].
Mohamed Ben Ahmed), via Belotti, n. 16, Busto DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran;
Menzel Bouzelfa, Tunisia; nationality Tunisia; Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to
Passport L029899 issued 14 Aug 1995 expires FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR].
13 Aug 2000; Italian Fiscal Code Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
DRRKML67L22Z352Q; alt. Italian Fiscal Code 1968; alt. DOB 24 Mar 1973; POB Jwaya, nationality Syria; Scientific Studies and
DRRKLB67L22Z352S (individual) [SDGT]. Lebanon; alt. POB Sierra Leone; citizen Research Center Employee (individual)
DART AIRCOMPANY (a.k.a. DART AIRLINES; Lebanon; alt. citizen Nigeria; alt. citizen Sierra [SYRIA].
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Leone; Additional Sanctions Information - DAUDOV, Magomed Hojahmedovich (a.k.a.
TOVARYSTVO Z OBMEZHENOYU Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hozhahmedovich; a.k.a.
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Khozhakhmedovich); DOB
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Passport 0107516 (Lebanon); alt. Passport 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 0258649 (individual) [SDGT] (Linked To: District, Stravopol, Russia; Chief of Staff of the
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, HIZBALLAH). Executive Office of Head and Government of
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, DARWISH-FAWAZ, Fouzi Reda (a.k.a. the Chechen Republic; Chief of Presidential
Ukraine; Additional Sanctions Information - DARWISH-FAWAZ, Fawzy Reda; a.k.a. Administration for the Russian North Caucasus
Subject to Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Region of Chechnya (individual) [MAGNIT].
252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. DAUDOV, Magomed Hozhahmedovich (a.k.a.
Number 25203037 (Ukraine) [SDGT] [IFSR]. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DAUDOV, Magomed Hojahmedovich; a.k.a.
DART AIRLINES (a.k.a. DART AIRCOMPANY; 12 Feb 1968; alt. DOB 24 Mar 1973; POB DAUDOV, Magomed Khozhakhmedovich); DOB
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Jwaya, Lebanon; alt. POB Sierra Leone; citizen 26 Feb 1980; POB Shpakovskoe, Shpakovsky
TOVARYSTVO Z OBMEZHENOYU Lebanon; alt. citizen Nigeria; alt. citizen Sierra District, Stravopol, Russia; Chief of Staff of the
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Leone; Additional Sanctions Information - Executive Office of Head and Government of
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Subject to Secondary Sanctions Pursuant to the the Chechen Republic; Chief of Presidential
Opolchenyia Street, Kiev 03151, Ukraine; Kv. Hizballah Financial Sanctions Regulations; Administration for the Russian North Caucasus
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Passport 0107516 (Lebanon); alt. Passport Region of Chechnya (individual) [MAGNIT].
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, 0258649 (individual) [SDGT] (Linked To: DAUDOV, Magomed Khozhakhmedovich (a.k.a.
Ukraine; Additional Sanctions Information - HIZBALLAH). DAUDOV, Magomed Hojahmedovich; a.k.a.
Subject to Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Moustafa Reda (a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB
252030326052 (Ukraine); Government Gazette FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Number 25203037 (Ukraine) [SDGT] [IFSR]. Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. District, Stravopol, Russia; Chief of Staff of the
DART UKRAINIAN AIRLINES (a.k.a. DART FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Executive Office of Head and Government of
AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Mustapha; a.k.a. FAWAZ, Mustapha Reda the Chechen Republic; Chief of Presidential
TOVARYSTVO Z OBMEZHENOYU Darwish; a.k.a. FAWAZ, Mustapha Rhoda Administration for the Russian North Caucasus
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Darwich; a.k.a. FAWAZ, Mustapha Rida Region of Chechnya (individual) [MAGNIT].
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, DAVALOS TORRES, Jorge, Colombia; DOB 14
Opolchenyia Street, Kiev 03151, Ukraine; Kv. Blantyre Street, Behind Amigo Supermarket, Dec 1972; citizen Colombia; Cedula No.
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, 94377215 (Colombia); International FARC
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Commission Member for Canada (individual)
Ukraine; Additional Sanctions Information - 1964; POB Jwaya, Lebanon; alt. POB Koidu [SDNTK].
Subject to Secondary Sanctions; Tax ID No. Town, Sierra Leone; citizen Lebanon; alt. citizen
March 23, 2018 - 314 -

DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA COUNTRY OF THE TWO RIVERS) [FTO] DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P.
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, [SDGT]. 44540, Mexico; Folio Mercantil No. 4867-1
David; a.k.a. TORRES HERNANDEZ, Antonio), DAWLATUL ISLAMIYAH WALIYATUL MASRIK (Mexico) [SDNTK].
Mexico; Calle 22, Valle Hermoso, Tamaulipas, (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a.
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar MASHRIQ; a.k.a. IS EAST ASIA DIVISION; DAE-DONG CREDIT BANK; a.k.a. TAEDONG
1979; POB Tijuana, Baja, Mexico; nationality a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE CREDIT BANK), Suite 401, Potonggang Hotel,
Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Ansan-Dong, Pyongchon District, Pyongyang,
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA ISIS BRANCH IN THE PHILIPPINES; a.k.a. Korea, North; Ansan-dong, Botongang Hotel,
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, ISIS IN THE PHILIPPINES; a.k.a. ISIS Pongchon, Pyongyang, Korea, North;
David; a.k.a. TORRES HERNANDEZ, Antonio), PHILIPPINE PROVINCE; a.k.a. ISIS- SWIFT/BIC DCBK KPPY [NPWMD].
Mexico; Calle 22, Valle Hermoso, Tamaulipas, PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DCB FINANCE LIMITED, Akara Building, 24 de
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Castro Street, Wickhams Cay I, Road Town,
1979; POB Tijuana, Baja, Mexico; nationality ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Tortola, Virgin Islands, British; Dalian, China
Mexico; citizen Mexico (individual) [SDNTK]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; [NPWMD].
DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; Lanao del Sur Province, Philippines [FTO] DE BIENFAISANCE ET DE COMMITE LE
nationality Syria; Scientific Studies and [SDGT]. SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
Research Center Employee (individual) DAWLATUL ISLAMIYYAH WALIYATUL AQSA ASSISTANCE CHARITABLE COUNCIL;
[SYRIA]. MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- WALIYATUL MASRIK; a.k.a. IS EAST ASIA MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL COMMITTEE FOR SOLIDARITY WITH
AL-FURQAN ESTABLISHMENT FOR MEDIA IN THE PHILIPPINES; a.k.a. ISIL PALESTINE; a.k.a. BENEVOLENT
PRODUCTION; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS BRANCH IN THE COMMITTEE FOR SUPPORT OF PALESTINE;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS IN THE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
JIHAD IN THE LAND OF THE TWO RIVERS; PHILIPPINES; a.k.a. ISIS PHILIPPINE FOR PALESTINE; a.k.a. CHARITABLE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. COMMITTEE FOR SOLIDARITY WITH
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ISLAMIC STATE IN IRAQ AND SYRIA IN PALESTINE; a.k.a. CHARITABLE COMMITTEE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN FOR SUPPORTING PALESTINE; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT
ORGANIZATION IN THE LAND OF THE TWO "ISP"), Basilan, Philippines; Lanao del Sur OF PALESTINE; a.k.a. COMITE' DE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Province, Philippines [FTO] [SDGT]. BIENFAISANCE ET DE SECOURS AUX
THE LAND OF THE TWO RIVERS; a.k.a. AL- DAWN MARINE MANAGEMENT CO LTD, PALESTINIENS; f.k.a. COMITE' DE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Changgyong 2-dong, Sosong-guyok, BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang, Korea, North; Nationality of AVEC LA PALESTINE; a.k.a. COMMITTEE
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Registration Korea, North; Company Number FOR AID AND SOLIDARITY WITH
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 5926921 [DPRK4]. PALESTINE; a.k.a. COMMITTEE FOR
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D ASSISTANCE AND SOLIDARITY WITH
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ COMPANY"), India; Pakistan; United Arab PALESTINE; a.k.a. COMMITTEE FOR
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Emirates [SDNTK]. CHARITY AND SOLIDARITY WITH
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMPANIE BENIFICENT
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Sanctions Information - Subject to Secondary DE SOLIDARITE AVEC PALESTINE; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Sanctions; Passport J16661804 (Iran) COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. THE MONOTHEISM AND JIHAD (individual) [NPWMD] [IFSR] (Linked To: NEKA a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
GROUP; a.k.a. THE ORGANIZATION BASE NOVIN). WITH PALESTINE), 68 Rue Jules Guesde, Lille
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAYRI, Ammar, Syria; DOB 06 Mar 1967; 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. THE ORGANIZATION BASE OF nationality Syria; Scientific Studies and 69006, France; 37 Rue de la Chapelle, Paris
JIHAD/MESOPOTAMIA; a.k.a. THE Research Center Employee (individual) 75018, France [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN [SYRIA]. DE CORTEZ, Vanessa (a.k.a. VALENZUELA
IRAQ; a.k.a. THE ORGANIZATION OF AL- DAYYUB, Rajab, Syria; DOB 01 Jan 1963; VALENZUELA, Vanessa); DOB 16 Nov 1985;
JIHAD'S BASE IN THE LAND OF THE TWO nationality Syria; Scientific Studies and POB Culiacan, Sinaloa, Mexico; C.U.R.P.
RIVERS; a.k.a. THE ORGANIZATION OF AL- Research Center Employee (individual) VAVV851116MSLLLN05 (Mexico) (individual)
JIHAD'S BASE OF OPERATIONS IN IRAQ; [SYRIA]. [SDNTK] (Linked To: BUENOS AIRES
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; SERVICIOS, S.A. DE C.V.; Linked To:
BASE OF OPERATIONS IN THE LAND OF nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS,
THE TWO RIVERS; a.k.a. THE Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y
ORGANIZATION OF JIHAD'S BASE IN THE [SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked
March 23, 2018 - 315 -

To: GASOLINERA ALAMOS COUNTRY, S.A. Distrito Federal, Mexico; nationality Mexico; Catanduanes Province, Philippines; nationality
DE C.V.; Linked To: GASOLINERA Y citizen Mexico; C.U.R.P. Philippines (individual) [SDGT].
SERVICIOS VILLABONITA, S.A. DE C.V.; IALA530122HDFCZL08 (Mexico) (individual) DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
Linked To: PETROBARRANCOS, S.A. DE [SDNTK]. Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
C.V.). DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
DE EXPOMINERIA S.A. (a.k.a. DE LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio
EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Medellin, Colombia; NIT # 900328871-2 a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
(Colombia) [SDNTK]. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Nueva Ecija Province, Philippines; DOB 19 Dec
DE EXPOMINERIA S.A.S. (a.k.a. DE a.k.a. LOBILLA, Shaykh Omar; a.k.a. 1969; POB Bagac, Bagamanok, Catanduanes
EXPOMINERIA S.A.), Calle 40, 81 a 15, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Province, Philippines; nationality Philippines
Medellin, Colombia; NIT # 900328871-2 Omar), 10th Avenue, Caloocan City, Manila, (individual) [SDGT].
(Colombia) [SDNTK]. Philippines; Sitio Banga Maiti, Barangay DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo VERA, Pio Abogne; a.k.a. DE VERA, Pio
Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
National ID No. 72.253.056 (Spain); Member of (individual) [SDGT]. Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, Nueva Ecija Province, Philippines; DOB 19 Dec
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; 1969; POB Bagac, Bagamanok, Catanduanes
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, Province, Philippines; nationality Philippines
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y (individual) [SDGT].
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; VERA, Pio Abogne; a.k.a. DE VERA, Pio
a fugitive (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 RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, 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 GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Zaragosa, Nueva Ecija Province, Philippines;
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 19 Dec 1969; POB Bagac, Bagamanok,
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Catanduanes Province, Philippines; nationality
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. Philippines (individual) [SDGT].
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. DE VERA, Pio Abogne (a.k.a. DE VERA Y
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE "ART, Tito"; a.k.a. "MANEX"), Concepcion,
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; Zaragosa, Nueva Ecija Province, Philippines;
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DOB 19 Dec 1969; POB Bagac, Bagamanok,
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Catanduanes Province, Philippines; nationality
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, Philippines (individual) [SDGT].
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; DE VERA, Pio Abogue (a.k.a. DE VERA Y
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Mexico, Mexico; DOB 22 Jan 1953; POB DE VERA, Ismael; a.k.a. DE VERA, Ismail;
March 23, 2018 - 316 -

a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. Northern Mali [FTO] [SDGT]. DEL ROSARIO SANTOS III, Hilarion; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENSE HOLDING STRUCTURE 'WOLF' DEL ROSARIO SANTOS, Hilarion; a.k.a.
Zaragosa, Nueva Ecija Province, Philippines; (a.k.a. HOLDING SECURITY STRUCTURE SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
DOB 19 Dec 1969; POB Bagac, Bagamanok, WOLF; a.k.a. KHOLDING OKHRANNYKH Abu"), No. 50 Purdue Street, Cubao Quezon
Catanduanes Province, Philippines; nationality STRUKTUR VOLK; a.k.a. WOLF HOLDING City, Philippines; DOB 1971; POB Manila,
Philippines (individual) [SDGT]. COMPANY; a.k.a. 'WOLF' HOLDING OF Phillipines; RSM leader (individual) [SDGT].
DEBONO, Darren, 3 Saint Joseph, Saint Anthony SECURITY STRUCTURES), ul. Panferova d. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
Street, San Gwann, Malta; 22 Mensija St., San 18, Moscow 119261, Russia; Nizhniye ROSARIO SANTOS III, Hilarion; a.k.a. DEL
Gwann, Malta; DOB 09 Jan 1974; nationality Mnevniki, 110, Moscow, Russia; Tax ID No. ROSARIO SANTOS, Ahmad Islam; a.k.a.
Malta; citizen Malta; Gender Male; Passport 7736640919 (Russia) [UKRAINE-EO13660]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
1071341 (Malta); National ID No. 049474M DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon
(Malta) (individual) [LIBYA3]. DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila,
DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT].
Street Ta'Paris, Birkirkara, Malta; DOB 07 May a.k.a. SAZEMANE SANAYE DEFA; a.k.a. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
1974; POB Malta; nationality Malta; Gender "SASADJA"), P.O. Box 19585-777, Pasdaran ELEMENTOS PARA LA CONSTRUCCION
Male; Passport 354841 (Malta); National ID No. Street, Entrance of Babaie Highway, Permanent S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
234574M (Malta) (individual) [LIBYA3]. Expo of Defence Industries Organization, NIT # 800117780-2 (Colombia) [SDNT].
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Tehran, Iran; Additional Sanctions Information - DELGADO ROSALES, Arcadio de Jesus (Latin:
POB Roeselare, Flanders, Belgium; nationality Subject to Secondary Sanctions [NPWMD] DELGADO ROSALES, Arcadio de Jesús),
Belgium; Gender Male (individual) [GLOMAG] [IFSR]. Caracas, Capital District, Venezuela; DOB 23
(Linked To: GERTLER, Dan; Linked To: DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; Sep 1954; POB Maracaibo, Zulia, Venezuela;
FLEURETTE PROPERTIES LIMITED; Linked a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; citizen Venezuela; Gender Male; Cedula No.
To: GERTLER FAMILY FOUNDATION). POB Anser, Jijel, Algeria (individual) [SDGT]. 4159158 (Venezuela); Passport 001875223
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 DEHONG TAILONG INDUSTRY COMPANY (Venezuela); Vice President of the
Sep 1952; Gender Male (individual) [UKRAINE- LIMITED (a.k.a. DEHONG THAILONG HOTEL Constitutional Chamber of Venezuela's
EO13661]. CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI Supreme Court of Justice (individual)
DEEP OFFSHORE TECHNOLOGY COMPANY, LUNG HOTEL; a.k.a. THAI LONG HOTEL; [VENEZUELA].
P.J.S., 1st Floor, Sadra Building, No. 3, a.k.a. THAILONG HOTEL), Mang Shih DELIC, Hazim; DOB 13 May 1964; ICTY indictee
Shafagh Street, Shahid Dadman Boulevard, Economic Development Zone, De Hong District, (individual) [BALKANS].
Paknejad Boulevard, 7th Phase, Shahrake-E- Yunnan Province, China; No. 58, Mangshi DELIMKHANOV, Adam Sultanovich; DOB 25
Quds, Tehran, Iran; Additional Sanctions Avenue, Luxi City, Yunnan, China [SDNTK]. Sep 1969; POB Nozhai-Yurtsky District,
Information - Subject to Secondary Sanctions DEHONG THAILONG HOTEL CO., LTD. (a.k.a. Chechen Republic, Russia (individual) [TCO].
[SDGT] [NPWMD] [IRGC] [IFSR]. DEHONG TAILONG INDUSTRY COMPANY DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
DEFENCE INDUSTRIES ORGANISATION LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
(a.k.a. DEFENSE INDUSTRIES LUNG HOTEL; a.k.a. THAI LONG HOTEL; Campania, Italy (individual) [TCO].
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN a.k.a. THAILONG HOTEL), Mang Shih DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Economic Development Zone, De Hong District, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Yunnan Province, China; No. 58, Mangshi Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
777, Pasdaran Street, Entrance of Babaie Avenue, Luxi City, Yunnan, China [SDNTK]. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Highway, Permanent Expo of Defence DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Industries Organization, Tehran, Iran; Additional a.k.a. AL-MASRI, Mohammed), Gaza, a.k.a. DELLOSA, Redendo Cain; a.k.a.
Sanctions Information - Subject to Secondary Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DELLOSA, Redendo Cain Jabil; a.k.a.
Sanctions [NPWMD] [IFSR]. POB Khan Younis, Gaza; nationality Palestinian "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- (individual) [SDGT] (Linked To: HAMAS). a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM DEL NORTES CARNES FINAS SAN IGNACIO Street, Punta, Santa Ana, Manila, Philippines;
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; S.A. DE C.V., Chihuahua, Chihuahua, Mexico DOB 15 May 1972; POB Punta, Santa Ana,
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- [SDNTK]. Manila, Philippines; nationality Philippines; SSN
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
Douna, Mali; Soum Province, Burkina Faso; ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Burkina Faso; Selba, Mali [SDGT]. ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
DEFENDERS OF THE FAITH (a.k.a. ANCAR Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 BERUSA, Brandon; a.k.a. DELLOS, Reendo
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- Purdue Street, Cubao Quezon City, Philippines; Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR DOB 1971; POB Manila, Phillipines; RSM DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
leader (individual) [SDGT]. Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
March 23, 2018 - 317 -

a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, II, Apt. 800, Guatemala City, Guatemala;
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa Registration ID 200766 (Guatemala) [SDNTK].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; DELVEST HOLDING COMPANY (a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A.), Case Postale 236,
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 10 Bis Rue Du Vieux College 12-11, Geneva,
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. Switzerland [CUBA].
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (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 Ahmad (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, Feleciano Semborio; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES, Ukraine (individual) [UKRAINE-EO13660].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DEMOCRATIC FORCES FOR THE
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan LIBERATION OF RWANDA (a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines COMBATANT FORCE FOR THE LIBERATION
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, FORCES DEMOCRATIQUES DE LIBERATION
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS Kivu, Congo, Democratic Republic of the
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS [DRCONGO].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. OF PALESTINE (a.k.a. DEMOCRATIC FRONT
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. FOR THE LIBERATION OF PALESTINE -
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan RED STAR BATTALIONS; a.k.a. RED STAR
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines FORCES) [SDT].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a. OF PALESTINE - HAWATMEH FACTION
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, (a.k.a. DEMOCRATIC FRONT FOR THE
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP;
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. RED STAR BATTALIONS; a.k.a. RED
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS STAR FORCES) [SDT].
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a. Valentinovich); DOB 28 Nov 1976; POB
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Ukraine (individual) [UKRAINE-EO13660].
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENISE COMPANY, Tayyouneh-Bdeir Building,
DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines 2nd Floor, Beirut, Lebanon [NPWMD].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT]. DEPARTMENT OF SPACE TECHNOLOGY OF
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR
3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH, SPACE TECHNOLOGY; a.k.a. DPRK
March 23, 2018 - 318 -

COMMITTEE FOR SPACE TECHNOLOGY; DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DERZHAVNE PIDPRYEMSTVO AGROFIRMA
a.k.a. KCST; a.k.a. KOREAN COMMITTEE a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH NATSIONALNOGO INSTYTUTU
FOR SPACE TECHNOLOGY), Pyongyang, Governor of the Central Bank of Syria VYNOGRADU I VYNA MAGARACH (a.k.a.
Korea, North [NPWMD]. (individual) [SYRIA]. AGROFIRMA MAGARACH NATSIONALNOGO
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; INSTYTUTU VYNOGRADU I VYNA
Via Milanese, 5, 20099 Sesto San Giovanni, a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH, DP; a.k.a.
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; Governor of the Central Bank of Syria GOSUDARSTVENOYE PREDPRIYATIYE
DOB 07 Jun 1954; POB Tighennif, Algeria; (individual) [SYRIA]. AGRO-FIRMA MAGARACH NACIONALNOGO
Italian Fiscal Code: DRMTMN54H07Z301T DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH;
(individual) [SDGT]. Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- (individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF
WADOUB, Abdou Moussa; a.k.a. ABD EL DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF
WADOUD, Abu Mossaab; a.k.a. ABDEL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
a.k.a. ABDELOUADODUD, Abu Mussaab; Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. [email protected]; Registration ID
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING
a.k.a. DEROUDEL, Abdel Malek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
a.k.a. DROKDAL, Abdelmalek; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, [email protected]; Registration ID 00412665
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco,
a.k.a. "ABDELWADOUD, Abou"), Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico)
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK].
Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS
nationality Algeria (individual) [SDGT]. Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30,
nationality Algeria (individual) [SDGT].
March 23, 2018 - 319 -

Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT].
DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL
(Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS
DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S
DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT].
Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata,
S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281
AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI-
No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
DESARROLLO AGRICULTURA VERDE DE [SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT].
S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a.
Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT]. REVOLUTIONARY PEOPLE'S LIBERATION
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva PARTY/FRONT) [FTO] [SDGT].
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, DEWBELLE CENTRO DE ESTETICA Y
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia)
DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK].
17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEYNEGO, Vladislav Nykolayevich (a.k.a.
DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK DEYNEGO, Vladyslav Nykolayevych); DOB 12
52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. DEYNEGO, Vladyslav Nykolayevych (a.k.a.
[SDNT]. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12
DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION Mar 1964 (individual) [UKRAINE-EO13660].
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT]. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS LIBERATION OF PALESTINE; a.k.a.
DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; OF PALESTINE - HAWATMEH FACTION;
Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI- a.k.a. RED STAR BATTALIONS; a.k.a. RED
[SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. STAR FORCES) [SDT].
DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DGI MINING LTD, Palm Grove House, P.O. Box
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION 438, Road Town, Tortola, Virgin Islands, British;
Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT]. Public Registration Number 649877 (Virgin
[SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL Islands, British) [GLOMAG] (Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV GERTLER, Dan).
Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI- DJAMAAT HOUMAT ED DAAWA ES
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
March 23, 2018 - 320 -

DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500
EL-AHOUAL BATTALION; a.k.a. GROUP OF DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo,
SUPPORTERS OF THE SALAFIST TREND; Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805
a.k.a. GROUP OF SUPPORTERS OF THE C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz
SALAFISTE TREND; a.k.a. GROUP Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico;
PROTECTORS OF SALAFIST PREACHING; Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico;
a.k.a. HOUMATE EL DA'AWAA ES- MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
a.k.a. KATIBAT EL AHOUEL; a.k.a. Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX,
PROTECTORS OF THE SALAFIST CALL; DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov
PREDICATION; a.k.a. SALAFIST CALL MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
PROTECTORS; a.k.a. THE HORROR DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK].
SQUADRON), Algeria [SDGT]. Brazil (individual) [SDNTK]. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONCA, Leonardo; a.k.a. DIAS
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. 366, Planta Alta, Colonia Narvarte, Delegacion MENDONA, Leonardo); DOB 12 Jan 1963; alt.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. Benito Juarez, Distrito Federal Codigo Postal DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; 03020, Mexico; Calle Sor Juana Ines de la Cruz Brazil (individual) [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, No. 144, Departamento 124, Colonia Miguel DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
London, United Kingdom; citizen United Hidalgo Codigo Postal 14410, Mexico; DOB 05 EURO LTDA, Bogota, Colombia; c/o DIZRIVER
Kingdom (individual) [SDGT]. Sep 1966; POB Acambaro, Guanajuato, Y CIA. S. EN C., Bogota, Colombia; DOB 15
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. May 1963; POB Bogota, Colombia; nationality
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Colombia; citizen Colombia; Cedula No.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIPR660905HGTSNG05 (Mexico) (individual) 17412428 (Colombia); Passport AI481119
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; [SDNTK]. (Colombia) (individual) [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, DIATOMAG (a.k.a. DIATOMKILL; a.k.a. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
London, United Kingdom; citizen United MINERALES NUEVA ERA, S.A. DE C.V.), Calle Bogota, Colombia; c/o COMERCIAL DE
Kingdom (individual) [SDGT]. San Antonio No. 70, Col. Las Fuentes, NEGOCIOS CLARIDAD Y CIA., Bogota,
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Colombia; c/o COMERCIALIZADORA
ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli DOB 10 Feb 1954; Cedula No. 396358
BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio (Colombia) (individual) [SDNT].
KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Colombia (individual) [SDNT].
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
LIBERATION PARTY/FRONT) [FTO] [SDGT]. San Antonio No. 70, Col. Las Fuentes, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
DI LAURO, Marco; DOB 16 Jun 1980; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 1967; nationality Lebanon; citizen Colombia;
Naples, Italy (individual) [TCO]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239, Cedula No. 276392 (Colombia); Passport
DI MAURO, Paolo; DOB 19 Oct 1952; POB Mexico; Volcan Paricutin 6277, Col. El Colli 0218186 (Lebanon) (individual) [SDNT].
Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio DIB, Mashhur, Syria; DOB 20 May 1970;
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. nationality Syria; Scientific Studies and
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Research Center Employee (individual)
OUMSEN, Omar), Syria; DOB 1976; POB Colonia Hipodromo, Nuevo Laredo, [SYRIA].
Dakar, Senegal (individual) [SDGT]. Tamaulipas, Mexico; Calle Tiera Del Soconusco DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur, DISTRIBUIDORA IMPERIAL DE BAJA
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle CALIFORNIA, S.A. DE C.V.), Blvd. Agua
OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas, Caliente 1381, Colonia Revolucion, Tijuana,
Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Baja California, Mexico; Avenida Rio Nazas
DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro 10202, Tijuana, Baja California, Mexico; Heroes
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo de Nacozari 3213 Colonia Maya, Culiacan,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
March 23, 2018 - 321 -

Juarez, Guadalajara, Jalisco, Mexico; Ramon DISCRIMINATION; a.k.a. THE HATIKVA DIO (a.k.a. DEFENCE INDUSTRIES
Morales No. 732 Colonia El Mirador, JEWISH IDENTITY CENTER; a.k.a. THE ORGANISATION; a.k.a. DEFENSE
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 INTERNATIONAL KAHANE MOVEMENT; INDUSTRIES ORGANIZATION; a.k.a.
Los Nogales, Ciudad Juarez, Chihuahua, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Mexico; Luz Savinon 718-C Colonia del Valle, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
Mexico City, Distrito Federal, Mexico; P.O. Box a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 19585-777, Pasdaran Street, Entrance of
434440, San Ysidro, CA 92173, United States; THE RABBI MEIR DAVID KAHANE Babaie Highway, Permanent Expo of Defence
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. MEMORIAL FUND; a.k.a. THE VOICE OF Industries Organization, Tehran, Iran; Additional
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., JUDEA; a.k.a. THE WAY OF THE TORAH; Sanctions Information - Subject to Secondary
Calle 1A Sur No. 43A-49 of. 201, Medellin, a.k.a. THE YESHIVA OF THE JEWISH IDEA; Sanctions [NPWMD] [IFSR].
Colombia; NIT # 890931281-7 (Colombia) a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DIODATO DEL GALLO, Marco Marino (a.k.a.
[SDNT]. [FTO] [SDGT] [SDT]. "RENATO"), Bolivia; DOB 28 Jan 1957; POB
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Italy; nationality Italy; citizen Italy; alt. citiz en
Golestan Alley, Ghasemi St., Sharif University a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Bolivia; Passport 072130-A (Italy) (individual)
of Technology, Tehran, Iran; Additional EBRAHIM, Dawood; a.k.a. HASAN, Shaikh [SDNTK].
Sanctions Information - Subject to Secondary Daud; a.k.a. HASSAN, Dawood; a.k.a. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
Sanctions [NPWMD] [IFSR]. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United POB Somalia (individual) [SDGT].
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra, DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978; POB Somalia (individual) [SDGT].
Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued DARNAWI, Hamza; a.k.a. AL-DARNAWI,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. Waziristan, Federally Administered Tribal
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) Areas, Pakistan; DOB 1976; POB Darnah,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] Libya; alt. POB Danar, Libya; nationality Libya
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. (individual) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DIMABE LTDA., Diagonal 127A No. 30-25, DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bogota, Colombia; NIT # 800107988-4 DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
a.k.a. NEW KACH MOVEMENT; a.k.a. (Colombia) [SDNT]. Parque Industrial Puebla 2000, Puebla, Puebla
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DINERMAS, S. DE R.L. DE C.V., Guadalajara, 72226, Mexico; RFC DID100927249 (Mexico)
REPRESSION OF TRAITORS; a.k.a. STATE Jalisco, Mexico; Folio Mercantil No. 40037-1 [SDNTK].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Mexico) [SDNTK]. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
THE COMMITTEE AGAINST RACISM AND LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
March 23, 2018 - 322 -

Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States;
Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
[SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama;
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK].
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama;
DISTRIBUIDORA DE SERVICIOS [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA ROSSELL, Calzada Roosevelt
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. KM, 13 40-31, Zona 11 , Guatemala City,
Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE Guatemala; Registration ID 388221
A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK]. (Guatemala) [SDNTK].
Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare,
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center,
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE].
(Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare,
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE].
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Government Building (Korean - Ch'o'ngsa),
Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon Chungso'ng, Urban Town (Korean - Dong),
Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, Chung Ward, Pyongyang, Korea, North; Chung-
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Guyok (Central District), Sosong Street,
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, Kyongrim-Dong, Pyongyang, Korea, North;
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle, Changgwang Street, Pyongyang, Korea, North
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box [DPRK].
S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402,
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA Bogota, Colombia; NIT # 900013642-1
Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. (Colombia) [SDNTK].
Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas a.k.a. DJAMAAT HOUMAT ED DAWA
Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan, DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector BATTALION; a.k.a. GROUP OF SUPPORTERS
R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon OF THE SALAFIST TREND; a.k.a. GROUP OF
DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador, SUPPORTERS OF THE SALAFISTE TREND;
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579 a.k.a. GROUP PROTECTORS OF SALAFIST
March 23, 2018 - 323 -

PREACHING; a.k.a. HOUMAT ED DAAWA ES Yahya Abu); DOB 1979; nationality Algeria DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; nationality South Africa; Passport
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Oum el Bouaghi, Algeria; nationality Algeria 446333407 (South Africa) expires 26 May 2014;
a.k.a. KATIBAT EL AHOUEL; a.k.a. (individual) [SDGT]. National ID No. 5902285162089/055 (South
PROTECTORS OF THE SALAFIST CALL; DJOGO, Jovan; POB Kalinovik, Bosnia- Africa) (individual) [SDGT].
a.k.a. PROTECTORS OF THE SALAFIST Herzegovina (individual) [BALKANS]. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
PREDICATION; a.k.a. SALAFIST CALL DJORDA, Samojko; DOB 13 Jun 1959; POB a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
PROTECTORS; a.k.a. THE HORROR Sarajevo, Bosnia-Herzegovina (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SQUADRON), Algeria [SDGT]. [BALKANS]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DJAMAAT HOUMAT ED DAWA ESSALAFIA DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Vlastimir); DOB 1948; POB Koznica, Vladicin DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. DJAMAAT HOUMAT ED DAAWA ES Han municipality (individual) [BALKANS]. 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Africa; DOB 28 Feb 1959; POB Pretoria, South
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; nationality South Africa; Passport
BATTALION; a.k.a. GROUP OF SUPPORTERS Region, Central African Republic; nationality 446333407 (South Africa) expires 26 May 2014;
OF THE SALAFIST TREND; a.k.a. GROUP OF Central African Republic (individual) [CAR]. National ID No. 5902285162089/055 (South
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel Am-Nondroko (a.k.a. Africa) (individual) [SDGT].
a.k.a. GROUP PROTECTORS OF SALAFIST DJOTODIA, Michel), Benin; DOB 1949; POB DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
PREACHING; a.k.a. HOUMAT ED DAAWA ES Vakaga Region, Central African Republic; Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- nationality Central African Republic (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [CAR]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. KATIBAT EL AHOUEL; a.k.a. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS OF THE SALAFIST CALL; Algeria (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; nationality South Africa; Passport
PREDICATION; a.k.a. SALAFIST CALL Golestan Alley, Ghasemi St., Sharif University 446333407 (South Africa) expires 26 May 2014;
PROTECTORS; a.k.a. THE HORROR of Technology, Tehran, Iran; Additional National ID No. 5902285162089/055 (South
SQUADRON), Algeria [SDGT]. Sanctions Information - Subject to Secondary Africa) (individual) [SDGT].
DJAMAATT HOUMAT ED DAAWA ES Sanctions [NPWMD] [IFSR]. DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
SALAFIA; a.k.a. DJAMAAT HOUMAT ED RESPONSABLE C.I. S.A.S.); NIT # 900386627- Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
DAAWA ES SALAFIYA; a.k.a. DJAMAAT 9 (Colombia) [SDNTK]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
AHOUAL BATTALION; a.k.a. GROUP OF OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SUPPORTERS OF THE SALAFIST TREND; VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. GROUP OF SUPPORTERS OF THE AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFISTE TREND; a.k.a. GROUP GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport
PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
a.k.a. HOUMATE EL DA'AWAA ES- (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
a.k.a. KATIBAT EL AHOUEL; a.k.a. Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
PROTECTORS OF THE SALAFIST CALL; Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST [UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PREDICATION; a.k.a. SALAFIST CALL STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS; a.k.a. THE HORROR DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
SQUADRON), Algeria [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
March 23, 2018 - 324 -

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, ROMAN RESORT AND CASINO; a.k.a. KINGS
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, ROMANS CASINO; a.k.a. KINGS ROMANS
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar GROUP; a.k.a. KINGS ROMANS
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODIK, Milorad, Republika Srpska, Bosnia and TA LEE COMPANY), Rm C, 15/F, Full Win
386 Swanepoel Street, Erasmia, Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Africa; DOB 28 Feb 1959; POB Pretoria, South (individual) [BALKANS]. Hong Kong; Rm 3605, 36FL, Wu Chung House,
Africa; nationality South Africa; Passport DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; 213 Queen's Road East, Wan Chai, Wan Chai,
446333407 (South Africa) expires 26 May 2014; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Registration ID 38620903 (Hong
National ID No. 5902285162089/055 (South Denis Mamadou; a.k.a. "AL ALMANI, Abu Kong); Certificate of Incorporation Number
Africa) (individual) [SDGT]. Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; 1184117 (Hong Kong) [TCO] (Linked To: WEI,
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Zhao).
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; DOK NGIEO KHAM COMPANY (a.k.a. DOK
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "TALHA THE GERMAN, Abu"), Syria NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Johannesburg, South Africa; 71 Fifth Avenue, (individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a.
Mayfair 2108, South Africa; P.O. Box 42928, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. DOK NGIU KHAM KING ROMAN GROUP;
Fordsburg 2033, South Africa; DOB 16 Mar AL-HASSAN, Anas Malik Dohan; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
1971; National ID No. 7103165178083 (South DOHAN, Anas Malik; a.k.a. MALIK, Anas), DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Africa) (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; MIANG COMPANY; a.k.a. KING ROMANS
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, ROMAN INTERNATIONAL COMPANY,
Johannesburg, South Africa; 71 Fifth Avenue, Iraq; Jordan (individual) [IRAQ2]. LIMITED; a.k.a. KINGS ROMAN RESORT AND
Mayfair 2108, South Africa; P.O. Box 42928, DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
Fordsburg 2033, South Africa; DOB 16 Mar DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
1971; National ID No. 7103165178083 (South NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
Africa) (individual) [SDGT]. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
386 Swanepoel Street, Erasmia, Pretoria, South LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
Africa; DOB 28 Feb 1959; POB Pretoria, South CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
Africa; nationality South Africa; Passport a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
446333407 (South Africa) expires 26 May 2014; ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
National ID No. 5902285162089/055 (South LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
Africa) (individual) [SDGT]. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
Swanepoel Street, Erasmia, Pretoria, South DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
Africa; DOB 28 Feb 1959; POB Pretoria, South DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
Africa; nationality South Africa; Passport NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
446333407 (South Africa) expires 26 May 2014; DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
National ID No. 5902285162089/055 (South a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Africa) (individual) [SDGT]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
March 23, 2018 - 325 -

1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU
NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a.
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE;
NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK Address [email protected]; Registration ID
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661].
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE';
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address [email protected]; Registration ID
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of [UKRAINE-EO13661].
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
March 23, 2018 - 326 -

DOLGOPRUDNY RESEARCH PRODUCTION KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOOSTAN INTERNATIONAL COMPANY, 16
ENTERPRISE (a.k.a. MIANG COMPANY; a.k.a. KING ROMANS (former 14) Fajr Street, Ostad Motahari Avenue,
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Tehran 15875-4649, Iran; Additional Sanctions
DOLGOPRUDNY; a.k.a. OAO ROMAN INTERNATIONAL COMPANY, Information - Subject to Secondary Sanctions
'DOLGOPRUDNY RESEARCH PRODUCTION LIMITED; a.k.a. KINGS ROMAN RESORT AND [NPWMD] [IFSR].
ENTERPRISE'; a.k.a. OTKRYTOE CASINO; a.k.a. KINGS ROMANS CASINO; DORA E MIRESISE (a.k.a. ADMINISTRATION
AKTSIONERNOE OBSHCHESTVO a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS OF THE REVIVAL OF ISLAMIC HERITAGE
DOIGOPRUDNENSKOE NAUCHNO ROMANS INTERNATIONAL (HK) CO., SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; CENTER OF CALL FOR WISDOM; a.k.a.
Sobina, Dolgoprudny, Moskovskaya obl. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F COMMITTEE FOR EUROPE AND THE
141700, Russia; Proshchad Sobina 1, Wu Chung Hse, 213 Queens Rd E, Wan Chai, AMERICAS; a.k.a. GENERAL KUWAIT
Dolgoprudny 141700, Russia; Email Address Hong Kong Island, Hong Kong; Registration ID COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
[email protected]; Registration ID 1025001202544; 51510606 (Hong Kong); Certificate of IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Tax ID No. 5008000322; Government Gazette Incorporation Number 1396649 (Hong Kong) IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Number 07504318 [UKRAINE-EO13661]. [TCO] (Linked To: WEI, Zhao; Linked To: SU, HERITAGE RESTORATION SOCIETY; a.k.a.
DOLL EXPORT LTDA., Carrera 69C No. 9D-85 Guiqin). ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Int. 3 apto. 308, Bogota, Colombia; Sartrouville DONG NGIEW KHAM GROUP (a.k.a. DOK JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
78500, France; NIT # 800212502-8 (Colombia) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
[SDNTK]. NGIEO KHAM COMPANY; a.k.a. DOK NGIU HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
DOLPHIN DIVE SCHOOL S.A., Calle Jardin No KHAM KING ROMAN CASINO; a.k.a. DOK JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
39-45, Cartagena, Colombia; Isla Pavito, NGIU KHAM KING ROMAN GROUP; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Cartagena, Colombia; NIT # 806008379-6 DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMIATUL IHYA UL TURATH; a.k.a.
(Colombia) [SDNTK]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMIATUL-YAHYA UT TURAZ; a.k.a.
DOLPHIN TRADING COMPANY LIMITED, Bob MIANG COMPANY; a.k.a. KING ROMANS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Taylor Road, Paynesville, Monrovia, Liberia; GROUP COMPANY LTD; a.k.a. KINGS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Additional Sanctions Information - Subject to ROMAN RESORT AND CASINO; a.k.a. KINGS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Secondary Sanctions Pursuant to the Hizballah ROMANS CASINO; a.k.a. KINGS ROMANS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Financial Sanctions Regulations [SDGT] GROUP; a.k.a. KINGS ROMANS a.k.a. JOMIYATU-EHYA-UT TURAS AL
(Linked To: QANSU, Ali Muhammad). INTERNATIONAL INVESTMENT CO. LIMITED; ISLAMI; a.k.a. KJRC-BOSNIA AND
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI HERZEGOVINA; a.k.a. KUWAIT GENERAL
N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win COMMITTEE FOR AID; a.k.a. KUWAITI
Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
[SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House, COMMITTEE, BOSNIA AND HERZEGOVINA;
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDNTK]. Kong); Certificate of Incorporation Number ISLAMI; a.k.a. NARA WELFARE AND
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI, EDUCATION ASSOCIATION; a.k.a. NGO
MILITIA OF DONBASS), Prospect Zhao). TURATH; a.k.a. ORGANIZACIJA
Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST PREPORODA ISLAMSKE TRADICIJE
[email protected]; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
[email protected]; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
[email protected] [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC BOEL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Katowice, woj. Slaskie, pow. M. Katowice 40- KP PY [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
053, Poland; Registration ID 0000421465 DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT;
(Poland) [UKRAINE-EO13660] (Linked To: Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MELNYCHUK, Oleksandr). POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF
DONETSK PEOPLE'S REPUBLIC, Donetsk Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Region, Ukraine [UKRAINE-EO13660]. Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE
DONG NGIEW KHAM GROUP (a.k.a. DOK (individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a.
NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHAM KING ROMAN CASINO; a.k.a. DOK N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a.
NGIU KHAM KING ROMAN GROUP; a.k.a. Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
March 23, 2018 - 327 -

MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Apr 1944; Director of the External Security
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Organization (individual) [LIBYA2].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA Apr 1944; Director of the External Security
PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE Organization (individual) [LIBYA2].
PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zayd Umar (a.k.a. DORDA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY), Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las Apr 1944; Director of the External Security
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico; Organization (individual) [LIBYA2].
FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2, DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr
BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia,
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia)
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a.
March 23, 2018 - 328 -

"CARLOS BOLAS"); DOB 19 Nov 1969; POB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. KOREAN MINING AND INDUSTRIAL
Puerto Lopez, Meta, Colombia; Cedula No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DEVELOPMENT CORPORATION; a.k.a.
17344616 (Colombia) (individual) [SDNTK]. a.k.a. "ABDELWADOUD, Abou"), Meftah, NORTH KOREAN MINING DEVELOPMENT
DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah, TRADING CORPORATION; a.k.a. "KOMID"),
Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria; Central District, Pyongyang, Korea, North;
(individual) [BALKANS]. nationality Algeria (individual) [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran;
DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE Damascus, Syria [NPWMD] [DPRK2].
Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 5 Carretera Simon Bolivar, Buenaventura,
Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE Colombia; NIT # 800173053-4 (Colombia)
Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDNT].
DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS DREX TECHNOLOGIES (a.k.a. DREX
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British;
DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH Company Number 394678 (Virgin Islands,
Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a. British) [SYRIA].
Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES S.A. (a.k.a. DREX
Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES), Virgin Islands, British;
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA].
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA WADOUD, Abou Mossab; a.k.a. ABDEL
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE WADOUD, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT]. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. ABDELOUDOUD, Abu Musab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE ABDELWADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT MOSSAAB, Abdelwadoud; a.k.a. ABOU
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, COOPERATION (a.k.a. CHANGGWANG Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL a.k.a. DROKDAL, Abdelmalek; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. TECHNOLOGY GENERAL CORPORATION; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. KOREA KUMRYONG TRADING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMPANY; a.k.a. KOREA MINING a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DEVELOPMENT TRADING CORPORATION; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
March 23, 2018 - 329 -

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
nationality Algeria (individual) [SDGT]. 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.
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. 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. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, 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, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
March 23, 2018 - 330 -

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; DROUKDAL, Abdelmalik (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
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. DROUKBEL, Abdelmalek; DROUKDAL, 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.
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.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; 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. 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.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
March 23, 2018 - 331 -

ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (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, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
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, Abdelouadour (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, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; 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.
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
March 23, 2018 - 332 -

DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 750200421 (United Kingdom) (individual) DUARTE MUNOZ, Roque (a.k.a. CAMPOS
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; [SDNTK]. ARREDONDO, Humberto), c/o COMPANIA
a.k.a. "ABDELWADOUD, Abou"), Meftah, DUAL, Simon Gatwec (a.k.a. DUAL, Simon MINERA DEL RIO CIANURY S.A. DE C.V.,
Algeria; DOB 20 Apr 1970; POB Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Algeria; alt. POB Khemis El Khechna, Algeria; DUAL, Simon Getwech; a.k.a. GARWICH, POB Mexico (individual) [SDNTK].
nationality Algeria (individual) [SDGT]. Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERMARKET COMPANY LTD. (a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86,
D'S SUPERSTORE), College Road, Corozal a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle
Town, Belize [SDNTK]. State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
COMPANY LTD.), College Road, Corozal Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico
Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK].
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86,
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
a.k.a. HUANG, Man Chi; a.k.a. HUANG, DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK].
WONG, Kamkong; a.k.a. WONG, Moon Chi; GATWECH, Simon; a.k.a. GATWICK, Simon; DUBAI TRADING COMPANY, 44 - 45, Royal
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Shopping Plaza, Industrial Estate, Hayatabad,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; State, South Sudan; DOB 1953; POB Akobo, Peshawar, Pakistan; 53 Royal Shopping Plaza,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, South Sudan; alt. POB Akobo, Industrial Estate, Hayatabad, Peshawar,
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, Sudan; alt. POB Uror County, Pakistan [SDNTK].
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Jonglei State, South Sudan; alt. POB Uror DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 County, Jonglei State, Sudan; SPLA in Grigoryevich); DOB 19 Apr 1948; Chairman of
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Opposition Chief of General Staff; Major Supervisory Board, Tempbank (individual)
Aug 1958; POB China; nationality China; citizen General (individual) [SOUTH SUDAN]. [SYRIA] (Linked To: TEMPBANK).
China; alt. citizen Cambodia; Passport DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey Grigoryevich (a.k.a.
611657479 (China); alt. Passport 2355009C Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey); DOB 19 Apr 1948;
(China); National ID No. D489833(9) (Hong DUAL, Simon Getwech; a.k.a. GARWICH, Chairman of Supervisory Board, Tempbank
Kong); British National Overseas Passport Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
750200421 (United Kingdom) (individual) GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
[SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. State, South Sudan; DOB 1953; POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, South Sudan; alt. POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, Sudan; alt. POB Uror County, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Jonglei State, South Sudan; alt. POB Uror ABIR"); DOB 1977; nationality Palestinian
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; County, Jonglei State, Sudan; SPLA in (individual) [SDGT].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Opposition Chief of General Staff; Major DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. General (individual) [SOUTH SUDAN]. Mumtaz; a.k.a. DAGHMASH, Mumtaz
WONG, Kamkong; a.k.a. WONG, Moon Chi; DUAL, Simon Getwech (a.k.a. DUAL, Simon Muhammad Jum'ah; a.k.a. DUGHMISH,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a.
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; DUAL, Simon Gatwich; a.k.a. GARWICH, DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Simon; a.k.a. GATWEACH, Simon; a.k.a. a.k.a. "ABOUT ABIR"); DOB 1977; nationality
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), GATWECH, Simon; a.k.a. GATWICK, Simon; Palestinian (individual) [SDGT].
Hong Kong, China; DOB 18 Mar 1961; alt. DOB a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUGHMUSH, Mumtaz Muhammad Jum'ah
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 State, South Sudan; DOB 1953; POB Akobo, (a.k.a. DAGHMASH, Mumtaz; a.k.a.
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah;
Aug 1958; POB China; nationality China; citizen Jonglei State, Sudan; alt. POB Uror County, a.k.a. DUGHMISH, Mumtaz Muhammad
China; alt. citizen Cambodia; Passport Jonglei State, South Sudan; alt. POB Uror Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
611657479 (China); alt. Passport 2355009C County, Jonglei State, Sudan; SPLA in "ABOUT ABIR"); DOB 1977; nationality
(China); National ID No. D489833(9) (Hong Opposition Chief of General Staff; Major Palestinian (individual) [SDGT].
Kong); British National Overseas Passport General (individual) [SOUTH SUDAN]. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
March 23, 2018 - 333 -

DOB 07 Jan 1962 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
EO13660]. To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a.
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a.
EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a.
DUGIN, Alexander Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
EO13660]. DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a.
DUKUZOV, Kazbek; DOB 1974; POB Urus- 5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a.
Martan District, Chechen Republic, Russia [IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(individual) [MAGNIT]. DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DUMIT, Salim, Syria; DOB 11 Jul 1967; "GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU
nationality Syria; Scientific Studies and Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Research Center Employee (individual) No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
[SYRIA]. (Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah,
Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2]. nationality Syria; Scientific Studies and
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual)
COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA].
Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
[SDNT]. (individual) [SDGT]. ENERGY S.A.).
DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
"ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia;
Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT].
Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA,
DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale
[SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic
ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO].
March 23, 2018 - 334 -

DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej CITIZENS FOR THE SUPPORT OF TRUTH FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Aleksandrovich; a.k.a. DIKIY, Aleksey AND SUPPRESSION OF LIES; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Aleksandrovich; a.k.a. DIKIY, Olexiy DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Oleksandrovych), Donetsk, Ukraine; DOB 05 FURQAN; a.k.a. IN SIRATEL; a.k.a. a.k.a. FORKHAN RELIEF ORGANIZATION;
Jul 1974; Gender Male (individual) [UKRAINE- ISTIKAMET; a.k.a. SIRAT), Put Mladih a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
EO13660]. Muslimana 30a, Sarajevo 71 000, Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
DYSTRY PANAMA S.A., Av. Ramon Arias Herzegovina; ul. Strossmajerova 72, Zenica, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Malina, Primer Piso, Ciudad de Panama, Bosnia and Herzegovina; Muhameda UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Panama; Calle Calderon de La Barca 1315, Hadzijahica #42, Sarajevo, Bosnia and SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Buenos Aires, Argentina; RUC # 245800-1- Herzegovina [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
402386 (Panama) [SDNTK]. DZHABAROV, Vladimir Michailovich; DOB 29 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. ORGANIZATION FOR PEACE AND
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- DEVELOPMENT PAKISTAN; a.k.a. RAIES
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD KHILQATUL QURANIA FOUNDATION OF
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION HERITAGE SOCIETY; a.k.a. REVIVAL OF
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. ISLAMIC SOCIETY HERITAGE ON THE
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; Road, University Town, Peshawar, Pakistan;
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Afghanistan; Near old Badar Hospital in
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; University Town, Peshawar, Pakistan; Chinar
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 Road, University Town, Peshawar, Pakistan;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) 218 Khyber View Plaza, Jamrud Road,
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked Peshawar, Pakistan; 216 Khyber View Plaza,
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE Jamrud Road, Peshawar, Pakistan [SDGT].
EDUCATION, CULTURE AND BUILDING LEVANT). EAST SEA SHIPPING COMPANY (a.k.a.
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY;
CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong
FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISTIKAMET; a.k.a. SIRAT), Put Mladih Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
Muslimana 30a, Sarajevo 71 000, Bosnia and 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
Herzegovina; ul. Strossmajerova 72, Zenica, [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Bosnia and Herzegovina; Muhameda EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
Hadzijahica #42, Sarajevo, Bosnia and Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
Herzegovina [SDGT]. EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
AND RESISTANCE TO LIES; a.k.a. a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
ASSOCIATION FOR EDUCATION, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
CULTURAL, AND TO CREATE SOCIETY - a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number
SIRAT; a.k.a. ASSOCIATION FOR FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK].
EDUCATION, CULTURE AND BUILDING AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH
March 23, 2018 - 335 -

SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Rai 57150, Thailand; DOB 11 Sep 1949; POB Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
SHARGH CO.), Unit 5, Third Floor, 15th Street, Malaysia; nationality Australia; Gender Male; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Bokharest Avenue, Tehran, Iran; Additional Passport N2315963 (Australia) (individual) a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Sanctions Information - Subject to Secondary [TCO] (Linked To: ZHAO WEI TCO). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Sanctions [NPWMD] [IFSR]. EBLA TRADE SERVICES S.A.L./OFF-SHORE, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
EASTERN TURKISTAN ISLAMIC MOVEMENT Beirut, Lebanon; Nakhle Center, Property Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(a.k.a. EASTERN TURKISTAN ISLAMIC Number: 295/24, Baabda, Furn, Chebbak, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Lebanon [SYRIA] (Linked To: MILENYUM MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
EASTERN TURKISTAN ISLAMIC MOVEMENT; TRADE LTD. CO.). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
EASTNINE CHEMICALS CO., LTD. (f.k.a. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
EASTNINE INTERNATIONAL TRADING CO., DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran,
a.k.a. NANJING KAIKAI POLYURETHANE IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
CO., LTD.; a.k.a. NANJING KAIKAI Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Base, Kenesht Mountain Pass, Northwest of
TECHNOLOGY CO., LTD.), No. 3 Fangcao REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Garden, Longjiang District, Nanjing, Jiangsu Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8, citizen Iran; alt. citizen Iraq; Additional
No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30, Sanctions Information - Subject to Secondary
Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi, Sanctions (individual) [IRAQ3].
China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36, B. Horn No. 1437, Col. Pueblo Toluquilla,
Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri, Tlaquepaque, Jalisco C.P. 45610, Mexico;
Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, R.F.C. EEN0310271G7 (Mexico) [SDNTK].
Address [email protected]; alt. Email Address Defence Housing Authority, Karachi, Pakistan; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
[email protected]; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah 1977; POB Basauri (Vizcaya Province), Spain;
[email protected]; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB D.N.I. 45.625.646; member ETA (individual)
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB [SDGT].
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen 1958; POB Plencia (Vizcaya Province), Spain;
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 D.N.I. 16.027.051; member ETA (individual)
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- [SDGT].
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. ECHEVERRI HERRERA, Hernando (a.k.a.
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRY HERRERA, Hernando), c/o
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul INDUSTRIA DE PESCA SOBRE EL PACIFICO
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 S.A., Buenaventura, Colombia; Cedula No.
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued 1625525 (Colombia) (individual) [SDNT].
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 "MOSCO"); DOB 07 May 1971; POB Envigado,
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- Antioquia, Colombia; citizen Colombia; Cedula
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 No. 98564040 (Colombia) (individual) [SDNTK]
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- (Linked To: ACUAMATERIALES Y CIA.
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug LIMITADA).
Address [email protected]; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. ECHEVERRY HERRERA, Hernando (a.k.a.
[email protected]; alt. Email Address EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRI HERRERA, Hernando), c/o
[email protected]; Business Hasan Dahqan); DOB 21 Mar 1961; POB INDUSTRIA DE PESCA SOBRE EL PACIFICO
Registration Document # 9429033056678 (New Dezfool, Iran; Additional Sanctions Information - S.A., Buenaventura, Colombia; Cedula No.
Zealand) [SDNTK]. Subject to Secondary Sanctions; Gender Male; 1625525 (Colombia) (individual) [SDNT].
EASY CASH S. DE R.L., San Pedro Sula, Passport U19707756 (Iran) issued 12 May 2011 ECHO DELTA HOLDINGS LTD, Thetford Farm,
Cortes, Honduras [SDNTK]. expires 11 May 2016 (individual) [SDGT] [IRGC] P.O. Box HP86, Mount Pleasant, Harare,
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana [IFSR]. Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Cres, Kooringal, NSW 2650, Australia; Golden EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Reading, Berkshire RG10 0SQ, United
Triangle Special Economic Zone, Bokeo, Laos; AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Kingdom; Newboudary House, London Road,
292 Moo 1 Wiang, Chiang Saen District, Chiang Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
March 23, 2018 - 336 -

Sunningdale, Ascot, Berkshire SL5 0DJ, United EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. SHINING PATH OF JOSE CARLOS
Kingdom [ZIMBABWE]. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; MARIATEGUI); a.k.a. PEOPLE'S AID OF
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Bosnia-Herzegovina; National ID No. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
601964100083 (Bosnia and Herzegovina) [SDT]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
(individual) [BALKANS]. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
POB Bogota, Colombia; Cedula No. 16588834 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. [SDNTK] [FTO] [SDGT].
(Colombia) (individual) [SDNTK] (Linked To: INTERNATIONAL FRONT FOR FIGHTING EJERCITO POPULAR DE LIBERACION (a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.; JEWS AND CRUSADES; a.k.a. ISLAMIC COMMUNIST PARTY OF PERU; a.k.a.
Linked To: BIESTRA S.A.; Linked To: ARMY; a.k.a. ISLAMIC ARMY FOR THE COMMUNIST PARTY OF PERU ON THE
AGROPECUARIA LA PERLA LTDA.; Linked LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SHINING PATH OF JOSE CARLOS
To: KPD S.A.). SALVATION FOUNDATION; a.k.a. NEW MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
EDICIONES CUBANAS, Spain [CUBA]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP GUERRILLERO POPULAR; a.k.a. PARTIDO
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. FOR THE PRESERVATION OF THE HOLY COMUNISTA DEL PERU (COMMUNIST
EDIFICAR), Calle 74 No. 53-30, Barranquilla, SITES; a.k.a. THE ISLAMIC ARMY FOR THE PARTY OF PERU); a.k.a. PARTIDO
Colombia; NIT # 890108103-5 (Colombia) LIBERATION OF THE HOLY PLACES; a.k.a. COMUNISTA DEL PERU EN EL SENDERO
[SDNT]. THE JIHAD GROUP; a.k.a. THE WORLD LUMINOSO DE JOSE CARLOS MARIATEGUI
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE ISLAMIC FRONT FOR JIHAD AGAINST JEWS (COMMUNIST PARTY OF PERU ON THE
LTDA.), Calle 74 No. 53-30, Barranquilla, AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS
Colombia; NIT # 890108103-5 (Colombia) NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI); a.k.a. PEOPLE'S AID OF
[SDNT]. ORGANIZATION) [FTO] [SDGT] [SDT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
125, Dpto. 301, Lima, Peru; RUC # a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- SENDERO LUMINOSO; a.k.a. SHINING PATH;
20508146885 (Peru) [SDNTK]. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EDUCATIONAL DEVELOPMENT INTERNATIONAL FRONT FOR FIGHTING SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL JEWS AND CRUSADES; a.k.a. ISLAMIC [SDNTK] [FTO] [SDGT].
ASSOCIATION; a.k.a. GOODWILL ARMY; a.k.a. ISLAMIC ARMY FOR THE EJERCITO REVOLUCIONARIO POPULAR
CHARITABLE ORGANIZATION, INC.), 13106 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ANTITERRORISTA DE COLOMBIA (a.k.a.
Warren Ave. Suite #4, Dearborn, MI 48126, SALVATION FOUNDATION; a.k.a. NEW ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
United States; PO Box 1794 , Dearborn, MI JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ANTI-TERRORIST ARMY OF COLOMBIA),
48126, United States; Additional Sanctions FOR THE PRESERVATION OF THE HOLY Colombia [SDNTK].
Information - Subject to Secondary Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
Pursuant to the Hizballah Financial Sanctions LIBERATION OF THE HOLY PLACES; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a.
Regulations [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
EDYJU, S.A., Panama [CUBA]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
EGP (a.k.a. COMMUNIST PARTY OF PERU; AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
a.k.a. COMMUNIST PARTY OF PERU ON THE NETWORK; a.k.a. USAMA BIN LADEN Central African Republic; Bimbo, Ombella-
SHINING PATH OF JOSE CARLOS ORGANIZATION) [FTO] [SDGT] [SDT]. Mpoko Prefecture, Central African Republic;
MARIATEGUI; a.k.a. EJERCITO EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African
GUERRILLERO POPULAR; a.k.a. EJERCITO [ZIMBABWE]. Republic; nationality Central African Republic
POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
COMUNISTA DEL PERU (COMMUNIST ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
PARTY OF PERU); a.k.a. PARTIDO [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
LUMINOSO DE JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
(COMMUNIST PARTY OF PERU ON THE COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
SHINING PATH OF JOSE CARLOS SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S AID OF MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMUNISTA DEL PERU (COMMUNIST [SDGT].
SENDERO LUMINOSO; a.k.a. SHINING PATH; PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
[SDNTK] [FTO] [SDGT]. (COMMUNIST PARTY OF PERU ON THE
March 23, 2018 - 337 -

AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712 Jalisco, Mexico; Mazatlan, Sinaloa, Mexico;
al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To: Monterrey, Nuevo Leon, Mexico; Celaya,
EKO DEVELOPMENT AND INVESTMENT HAMAS). Guanajuato, Mexico; Tijuana, Baja California,
COMPANY (a.k.a. EKO DEVELOPMENT & EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL Mexico; Los Cabos, Baja California Sur,
INVESTMENT FOOD COMPANY; a.k.a. EKO AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Mexico; R.F.C. BMA040923MZ9 (Mexico)
IMPORT AND EXPORT COMPANY), 35 St. Venezuela; DOB 12 Nov 1974; POB El Vigia, [SDNTK].
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt Merida, Venezuela; citizen Venezuela; Gender EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
[DPRK2]. Male; Passport C1668015 (Venezuela); vicolo S. Rocco, n. 10 - Casalbuttano,
EKO IMPORT AND EXPORT COMPANY (a.k.a. Identification Number 12.354.211 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi
EKO DEVELOPMENT & INVESTMENT FOOD Executive Vice President; Former Governor of Kacem, Morocco; nationality Morocco; Italian
COMPANY; a.k.a. EKO DEVELOPMENT AND Aragua State (individual) [SDNTK]. Fiscal Code LBHHMD63E31Z330M (individual)
INVESTMENT COMPANY), 35 St. Abd al-Aziz EL AISSAMI, Tareck (a.k.a. EL AISSAMI [SDGT].
al-Sud, al-Manial, Cairo, Egypt [DPRK2]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela; Apartado 16046, Ciudad de La Habana, Cuba
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela); [CUBA].
"Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela); EL HABHAB, Redouane (a.k.a.
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK]. Germany; DOB 20 Dec 1969; POB Casablanca,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI Morocco; nationality Germany; Passport
Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, 1005552350 (Germany) issued 27 Mar 2001
Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El expires 26 Mar 2011; National ID No.
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; 1007850441 (Germany) issued 27 Mar 2001
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela); expires 26 Mar 2011; currently incarcerated in
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela); Lubeck, Germany (individual) [SDGT].
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK]. DOB 05 Mar 1962; POB Tunis, Tunisia;
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, nationality Algeria; alt. nationality Germany
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; (individual) [SDGT].
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI, citizen France; Passport W752198;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB Identification Number 09036271 (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT]. [SDGT].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, (individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097
Near Mosque Mujib Al Maddah, Jeddah, Saudi Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19
Arabia; DOB 03 May 1964; alt. DOB 02 May Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT].
Arabia; Passport H376590 (Saudi Arabia) Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
expires 16 Oct 2012; alt. Passport B912630 Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
March 23, 2018 - 338 -

HAMMAM, Yahya Abu); DOB 1979; nationality Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico;
Algeria (individual) [SDGT]. (individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK].
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a.
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- (individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL-
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL-
"HOUDOUD, Abu Omar"); DOB 03 May 1982; MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION;
[SDGT]. Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION;
EL HASSAN, Gaffar Mohamed (a.k.a. EL KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
POB Khartoum, Sudan; Major General for the AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL-
Sudan Armed Forces (individual) [DARFUR]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
EL HASSAN, Gaffar Mohmed (a.k.a. EL a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA
POB Khartoum, Sudan; Major General for the Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
Sudan Armed Forces (individual) [DARFUR]. KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal).
30 Jan 1971; POB Rouba, Algeria (individual) Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
[SDGT]. A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA
EL KAIRO INTERNACIONAL SAS, Carrera 15 EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH
No. 93-60 Local 1-21, Bogota, Colombia; NIT # Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
900376699-6 (Colombia); Matricula Mercantil AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
No 02018260 (Colombia) [SDNTK]. a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a.
EL KHABIR, Abu Hafs el Masry (a.k.a. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL-
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; 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 WELFARE ORGANIZATION; a.k.a.
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION;
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION;
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
1944; POB Alexandria, Egypt (individual) EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a.
[SDGT] [SDT]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
EL KHAIRY, Hamad (a.k.a. KHAIRY, AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL-
Abderrahmane Ould Mohamed Lemine Ould a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
Mohamed; a.k.a. KHEIROU, Amada Ould; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE
a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; 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. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Nouakchott, Mauritania; nationality Mauritania; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt
alt. nationality Mali; Passport A1447120 (Mali) 'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To:
expires 19 Oct 2011; Identification Number Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal).
47911 (Mali) issued 17 Oct 2006 (individual) EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR,
[SDGT]. Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR,
EL KHANSA, Ahmad, c/o GLOBAL POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
TECHNOLOGY IMPORT & EXPORT, S.A. (individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
(GTI); DOB 04 Oct 1967; POB Ghobeiry, EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT].
March 23, 2018 - 339 -

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL, CHARITABLE ORGANIZATION), AL-
CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUZANNAR ST, AL-NASIR AREA, Gaza City,
46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Gaza, Palestinian; Jenin, West Bank,
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB Ramallah, West Bank, Palestinian; Tulkarm,
VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; West Bank, Palestinian; Lebanon; P.O. BOX
Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No. 398, Hebron, West Bank, Palestinian [SDGT].
44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT]. ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; AHSAN CHARITABLE ORGANIZATION; a.k.a.
44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT]. AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO BIRR WA AL-IHSAN CHARITY ASSOCIATION;
RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional a.k.a. AL-IHSAN CHARITABLE SOCIETY;
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR]. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
"Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD]. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL-
Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank,
EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX
DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
PROTECTORS OF THE SALAFIST CALL; Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
PREDICATION; a.k.a. SALAFIST CALL ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT
PROTECTORS; a.k.a. THE HORROR CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
SQUADRON), Algeria [SDGT]. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City,
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank,
Aug 1964; POB Debila, Algeria (individual) AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian;
[SDGT]. WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT].
March 23, 2018 - 340 -

ELENES DE CARO, Elizabeth (a.k.a. ELENES Identification Number 09036271 (individual) ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
LERMA, Maria Elizabeth), San Gonzalo No. [SDGT]. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
1715, Colonia Santa Isabel, Zapopan, Jalisco EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
C.P. 45110, Mexico; Carretera Isidro Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Mazatepec No. 500, Colonia San Agustin, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Tlajomulco de Zuniga, Jalisco C.P. 45645, POB El Dibabiya, Saudi Arabia; citizen Saudi Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Mexico; DOB 12 Dec 1952; POB Badiraguato, Arabia (individual) [SDGT]. QADHAFI, Hannibal Muammar); DOB 20 Sep
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali 1975; alt. DOB 1977; POB Tripoli, Libya;
Mexico; R.F.C. EELE521212B18 (Mexico); Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin Passport B/002210 (Libya) (individual)
C.U.R.P. EELE521212MSLLRL01 (Mexico) Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; [LIBYA2].
(individual) [SDNTK] (Linked To: HACIENDA POB El Dibabiya, Saudi Arabia; citizen Saudi ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Arabia (individual) [SDGT]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
AEREO NACIONAL DE CULIACAN, S.A.; ELISSA EXCHANGE (a.k.a. ELESSA QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Linked To: VILLAS DEL COLLI S.A. DE C.V.). EXCHANGE; a.k.a. ELLISSA EXCHANGE Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
ELENES LERMA, Maria Elizabeth (a.k.a. COMPANY), Sarafand, Lebanon [SDNTK]. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
ELENES DE CARO, Elizabeth), San Gonzalo ELIZONDO CASTANEDA, Andres Martin, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
No. 1715, Colonia Santa Isabel, Zapopan, Guadalajara, Jalisco, Mexico; DOB 14 Nov Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Jalisco C.P. 45110, Mexico; Carretera Isidro 1961; C.U.R.P. EICA611114HJCLSN03 (individual) [LIBYA2].
Mazatepec No. 500, Colonia San Agustin, (Mexico) (individual) [SDNTK] (Linked To: ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
Tlajomulco de Zuniga, Jalisco C.P. 45645, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Muammar; a.k.a. AL-QADHAFI, Muammar;
Mexico; DOB 12 Dec 1952; POB Badiraguato, DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. EL-QADDAFI, Muammar; a.k.a.
Mexico; R.F.C. EELE521212B18 (Mexico); NUEVO PACHON, S. DE R.L. DE C.V.; Linked GADDAFI, Mu'ammar; a.k.a. GADDAFI,
C.U.R.P. EELE521212MSLLRL01 (Mexico) To: OPERADORA Y ADMINISTRADORA DE Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
(individual) [SDNTK] (Linked To: HACIENDA RESTAURANTES Y BARES RUDU, S.A. DE GHADAFFI, Muammar Muhammad; a.k.a.
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI C.V.; Linked To: ROOL EUROPE AG; Linked GHATHAFI, Muammar; a.k.a. QADDAFI,
AEREO NACIONAL DE CULIACAN, S.A.; To: ASESORIA Y SERVICIOS Muammar; a.k.a. QADHAFI, Muammar); DOB
Linked To: VILLAS DEL COLLI S.A. DE C.V.). ADMINISTRATIVOS, TECNICOS Y 1942; POB Sirte, Libya (individual) [LIBYA2].
ELESSA EXCHANGE (a.k.a. ELISSA OPERATIVOS DUREL, S.A. DE C.V.). ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
COMPANY), Sarafand, Lebanon [SDNTK]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Meshan Thamin; a.k.a. AL JABOURI, Mishan GADDAFI, Muhammad; a.k.a. GADHAFFI,
EXCELLENCE LIMITED), 18, Drive 41, Tumas Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammad Moammar; a.k.a. GADHAFI,
Galea Street, Ta' Paris, Birkirkara BKR 04, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Mohammed; a.k.a. GHATHAFI, Muhammad;
Malta; D-U-N-S Number 52-028-0154; V.A.T. JABBURI, Mish'an Rakkad Damin; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Number MT14324830 (Malta); Tax ID No. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mohammed Muammar); DOB 1970; POB
14324830 (Malta); Trade License No. C 19763 Mishan; a.k.a. AL-JABURI, Mish'an Rakin Tripoli, Libya (individual) [LIBYA2].
(Malta) [LIBYA3] (Linked To: DEBONO, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Gordon). JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, a.k.a. EL-QADDAFI, Mutassim; a.k.a.
Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. GADDAFI, Mutassim; a.k.a. GADDAFI,
FORREST, Trevor William), 8 Windsor Road, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
DOB 10 Sep 1963; POB Jamaica; Gender 1957; POB Ninwa, Iraq; nationality Iraq; citizen Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Male; Passport A2791188; National ID No. Syria; Passport 01374026 (individual) [IRAQ3]. QADHAFI, Mutassim); DOB 1975 (individual)
119458128 (Jamaica) (individual) [SDGT] ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, [LIBYA2].
(Linked To: ISLAMIC STATE OF IRAQ AND Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
THE LEVANT). QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976 25 May 1973; POB Tripoli, Libya; Passport
1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
citizen France; Passport W752198; (individual) [LIBYA2].
March 23, 2018 - 341 -

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No.
1979; alt. DOB 1982; alt. DOB 1983; POB CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To:
Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976
[LIBYA2]. Benin [SDNTK]. (individual) [LIBYA2].
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI,
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Hard), Deir Al-Balah, Gaza, Palestinian; DOB EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep
ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual)
TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya [LIBYA2].
ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980
Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar;
ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar;
GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI,
GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte,
Socotra, Pointe Noire, Congo, Republic of the; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
of the) [SDNTK]. MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a.
(HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI,
Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI,
ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad;
MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB
Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2].
March 23, 2018 - 342 -

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Sanctions Information - Subject to Secondary
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, EMAM HOSEYN COMPREHENSIVE Sanctions; alt. Additional Sanctions Information
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM - Subject to Secondary Sanctions Pursuant to
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN the Hizballah Financial Sanctions Regulations
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT] [IFSR].
QADDAFI, Mutassim; a.k.a. QADHAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD COMMITTEE FOR ISLAMIC CHARITY
Mutassim); DOB 1975 (individual) [LIBYA2]. UNIVERSITY COMPLEX; a.k.a. IMAM (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. OF IMAM HOSEYN), Near Fourth Square, FOUNDATION; a.k.a. IMAM KHOMEINI
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Tehran Pars, Shahid Babaie Highway, near EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Website www.ihu.ac.ir; Additional Sanctions COMMITTEE (LEBANON BRANCH); a.k.a.
25 May 1973; POB Tripoli, Libya; Passport Information - Subject to Secondary Sanctions IMAM KHOMEINI RELIEF ORGANIZATION;
010433 (Libya); alt. Passport 014797 (Libya) [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
(individual) [LIBYA2]. EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu COMMITTEE; a.k.a. IMAM KHOMEINY AID
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Kamel), 9 Albourne Road, Shepherds Bush, a.k.a. IMDAD COMMITTEE FOR ISLAMIC
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif London W12 OLW, United Kingdom; 8 Adie CHARITY; a.k.a. IMDAD ISLAMIC
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Road, Hammersmith, London W6 OPW, United ASSOCIATION COMMITTEE FOR CHARITY;
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Kingdom; DOB 15 Apr 1958 (individual) a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE;
1979; alt. DOB 1982; alt. DOB 1983; POB EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC EMDAD CHARITABLE
Tripoli, Libya (individual) [LIBYA2]. (a.k.a. INTERNATIONAL FINANCIAL COMMITTEE; a.k.a. KHOMEINI CHARITABLE
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, CORPORATION EMAXON INC.), 8356 Rue FOUNDATION; a.k.a. KHOMEINI SOCIAL
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Labarre, Montreal, Quebec H4P2E7, Canada; HELP COMMITTEE; a.k.a. KOMITE EMDAD
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Business Number 1160199932 (Canada) EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [GLOMAG] (Linked To: GERTLER, Dan). Beirut AiRabi' Building, 2nd Floor,, Mokdad
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
25 Jun 1972; POB Tripoli, Libya (individual) ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
[LIBYA2]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
Reka, Serbia and Montenegro (individual) COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
[BALKANS]. COMMITTEE (LEBANON BRANCH); a.k.a. EMPACADORA CONTINENTAL, S.A. DE C.V.
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; a.k.a. IMAM KHOMEINI SUPPORT C.V.), Carretera Campo 2, San Pedro Sula,
POB Sudan; citizen United Kingdom; Gender COMMITTEE; a.k.a. IMAM KHOMEINY AID Cortes, Honduras; P.O. Box 605, San Pedro
Male (individual) [SDGT]. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Sula, Cortes, Honduras; Zona Industrial
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE; Continental, La Lima, San Pedro Sula, Cortes,
ESSID, Sami Ben Khemais), Via Dubini n.3, a.k.a. IMDAD COMMITTEE FOR ISLAMIC Honduras; Lomas del Toncontin, Carretera
Gallarate, VA, Italy; DOB 10 Feb 1968; POB CHARITY; a.k.a. IMDAD ISLAMIC Hacia Villeda Morales a 150 metros de Tipicos
Tunisia; nationality Tunisia; Passport K929139 ASSOCIATION COMMITTEE FOR CHARITY; La Costa, Tegucigalpa, Honduras; National ID
issued 14 Feb 1995 expires 13 Feb 2000; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. No. 08011900307609 (Honduras); RTN
Italian Fiscal Code SSDSBN68B10Z352F ISLAMIC CHARITY EMDAD COMMITTEE; 080119003076090 (Honduras) [SDNTK].
(individual) [SDGT]. a.k.a. ISLAMIC EMDAD CHARITABLE EMPRESA CUBANA DE AVIACION (a.k.a.
EL-ZAWRA SATELLITE STATION (a.k.a. AL COMMITTEE; a.k.a. KHOMEINI CHARITABLE CUBANA AIRLINES), 32 Main Street,
ZAOURA NETWORK; a.k.a. AL ZAWRAH FOUNDATION; a.k.a. KHOMEINI SOCIAL Georgetown, Guyana; 24 Rue Du Quatre
TELEVISION; a.k.a. AL ZOURA TV STATION; HELP COMMITTEE; a.k.a. KOMITE EMDAD Septembre, Paris, France; Belas Airport,
a.k.a. AL-ZAWARA SATELLITE TELEVISION EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Luanda, Angola; Dobrininskaya No. 7, Sec 5,
STATION; a.k.a. AL-ZAWRA TELEVISION Beirut AiRabi' Building, 2nd Floor,, Mokdad Moscow, Russia; Corrientes 545 Primer Piso,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Street, Haret Hreik, Beirut, Lebanon; P.O. Box Buenos Aires, Argentina; Frankfurter TOR 8-A,
March 23, 2018 - 343 -

Berlin, Germany; 1 Place Ville Marie, Suite WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- HERRITARROK; a.k.a. EUZKADI TA
3431, Montreal, Canada; Parizska 17, Prague, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ASKATASUNA; a.k.a. HERRI BATASUNA;
Czech Republic; Paseo de la Republica 126, a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Lima, Peru; Piarco Airport, Port au Prince, Haiti; FILISTINYA WA AL-LUBNANYA; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
House, The Minories, London EC3N 1DY, AND LEBANESE FAMILIES; a.k.a. WELFARE EPANASTATIKOS AGHONAS (a.k.a.
United Kingdom; Norman Manley International OF THE PALESTINIAN AND LEBANESE REVOLUTIONARY STRUGGLE), Greece [FTO]
Airport, Kingston, Jamaica; Melchor Ocampo FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- [SDGT].
469, 5DF, Mexico City, Mexico; Calle 29 y Avda 6028, Beirut, Lebanon; P.O. Box 13-7692, EPANASTATIKOS LAIKOS AGONAS (a.k.a.
Justo Arosemena, Panama City, Panama; Beirut, Lebanon; Email Address LIBERATION STRUGGLE; a.k.a.
Grantley Adams Airport, Christ Church, [email protected]; alt. Email Address ORGANIZATION OF REVOLUTIONARY
Barbados; Madrid, Spain [CUBA]. [email protected]; alt. Email Address INTERNATIONALIST SOLIDARITY; a.k.a.
EMPRESA CUBANA DE PESCADOS Y [email protected]; alt. Email Address POPULAR REVOLUTIONARY STRUGGLE;
MARISCOS (a.k.a. CARIBBEAN EXPORT [email protected]; Registered Charity No. a.k.a. REVOLUTIONARY CELLS; a.k.a.
ENTERPRISE; a.k.a. "CARIBEX"), Paris, 1455/99; alt. Registered Charity No. 1155/99 REVOLUTIONARY NUCLEI; a.k.a.
France; Milan, Italy; Moscow, Russia; Madrid, [SDGT]. REVOLUTIONARY PEOPLE'S STRUGGLE;
Spain; Cologne, Germany; Downsview, Ontario, ENDSHIRE EXPORT MARKETING, United a.k.a. REVOLUTIONARY POPULAR
Canada; Tokyo, Japan [CUBA]. Kingdom [IRAQ2]. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
EMPRESA DE EMPLEOS TEMPORALES LA ENERGETICOS VAGO, S.A. DE C.V., [SDGT].
UNICA LTDA., Calle 38 No. 30A-31 of. 902, Cuauhtemoc No. 252, Valle de San Sebastian, EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
Villavicencio, Colombia; NIT # 822000687-1 Tlajomulco de Zuniga, Jalisco 45650, Mexico; S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
(Colombia) [SDNTK]. Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. Colombia; NIT # 800231392-5 (Colombia)
EMPRESA DE TRANSPORTES CHULUCANAS ENERGY GLOBAL INTERNATIONAL FZE, P.O. [SDNT].
2000 S.A., Jr. Augusto Gonzales, Olaechea Box 1245, Dubai, United Arab Emirates; Email ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
1311, Urb. Elio, Lima, Peru; RUC # Address [email protected]; Additional a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
20458820989 (Peru) [SDNTK]. Sanctions Information - Subject to Secondary Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
EMPRESA DE TURISMO NACIONAL Y Sanctions [NPWMD] [IFSR]. POB Iran; Additional Sanctions Information -
INTERNACIONAL (a.k.a. CUBATUR), Buenos ENFARRADOS COMPANY S.A.S., Carrera 48 Subject to Secondary Sanctions; Lieutenant
Aires, Argentina [CUBA]. No. 46 Sur 150, Envigado, Antioquia, Colombia; Commander, IRGC Ground Force; Deputy
EMPRESA EDITORA CONTINENTE PRESS NIT # 900347098-6 (Colombia) [SDNTK]. Commander, IRGC Ground Forces; Brigadier
S.A., Avenida Javier Prado, Oeste 640, Lima, ENNOUINI, Mohamed (a.k.a. LAHBOUS, General; Former Commander, Greater Tehran's
Peru; RUC # 20381427391 (Peru) [SDNTK]. Mohamed), Algeria; Mali; DOB 1978; nationality Mohammad Rasulollah IRGC; Former Chief,
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Mali (individual) [SDGT]. Greater Tehran Revolutionary Guards
Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR].
Pakistan; DOB 1972; POB Chahar Darah AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
District, Kunduz Province, Afghanistan; Gender Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Male; Maulawi (individual) [SDGT] (Linked To: NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
TALIBAN). ENVICENTRO (a.k.a. CENTRO DE POB Iran; Additional Sanctions Information -
ENDOWMENT FOR CARE OF LEBANESE AND DIAGNOSTICO AUTOMOTOR DEL SUR Subject to Secondary Sanctions; Lieutenant
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA LTDA.), Carrera 48 No. 49 Sur 45, Envigado, Commander, IRGC Ground Force; Deputy
AL USRAH AL FILASTINIA; a.k.a. AL- Antioquia, Colombia; NIT # 800233878-1 Commander, IRGC Ground Forces; Brigadier
WAQFIYA ASSOCIATION; a.k.a. AL- (Colombia) [SDNTK]. General; Former Commander, Greater Tehran's
WAQFIYYAH FOR THE FAMILIES OF THE ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL Mohammad Rasulollah IRGC; Former Chief,
MARTYRS AND DETAINEES IN LEBANON; CLUB S.A.), Carrera 48 No. 46 Sur 150, Greater Tehran Revolutionary Guards
a.k.a. LEBANESE AND PALESTINIAN Envigado, Antioquia, Colombia; Website (individual) [SDGT] [IRGC] [IRAN-HR].
FAMILIES ENTITLEMENT; a.k.a. www.envigadofutbolclub.net; NIT # 900470848- ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
PALESTINIAN AND LEBANESE FAMILIES 9 (Colombia) [SDNTK]. DE WESTER"); DOB 09 Jul 1972; POB San
WELFARE TRUST; a.k.a. THE ASSOCIATION ENVIGADO FUTBOL CLUB S.A. (a.k.a. Salvador, El Salvador; citizen El Salvador
FOR THE WELFARE OF PALESTINIAN AND ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, (individual) [TCO].
LEBANESE FAMILIES; a.k.a. THE Envigado, Antioquia, Colombia; Website ERDEM, Selahattin (a.k.a. KALKAN, Duran);
ASSOCIATION TO DEAL WITH PALESTINIAN www.envigadofutbolclub.net; NIT # 900470848- DOB 1954; alt. DOB 1958; POB Adana,
AND LEBANESE PRISONERS; a.k.a. THE 9 (Colombia) [SDNTK]. Tufanbeyli, Turkey; alt. POB Derik, Turkey;
PALESTINIAN AND LEBANESE FAMILIES EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; citizen Turkey; Turkish Identificiation Number
WELFARE ASSOCIATION; a.k.a. WAKFIA a.k.a. BASQUE FATHERLAND AND LIBERTY; 18538165962 (Turkey) (individual) [SDNTK].
RAAIA ALASRA ALFALESTINIA a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
March 23, 2018 - 344 -

ERDOGAN, Emrah (a.k.a. "AL-KURDI, Punjab Province, Pakistan; nationality Pakistan; FUTBOL RAFAEL MARQUEZ), Guadalajara,
Salahuddin"); DOB 1987 to 1989; POB Turkey; citizen Pakistan; Maulana (individual) [SDGT]. Jalisco, Mexico; Av. del Bajio 1134, Col. El
nationality Germany (individual) [SDGT]. ESBATI, Mostafa; DOB 17 Jul 1961; Additional Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO Sanctions Information - Subject to Secondary 1134, San Juan de Ocotan, Guadalajara,
POPULAR ANTITERRORISTA DE COLOMBIA; Sanctions; Passport D9004869 (Iran) Jalisco, Mexico; Folio Mercantil No. 23461
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- (individual) [NPWMD] [IFSR]. (Jalisco) (Mexico) [SDNTK].
TERRORIST ARMY OF COLOMBIA), Colombia ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
[SDNTK]. ESCUELA DE FUTBOL RAFAEL MARQUEZ; Tehran, Iran; Additional Sanctions Information -
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 a.k.a. ESCUELA DE FUTBOL RAFAEL Subject to Secondary Sanctions; Passport
Salehi Boulevard, Tarasht, Tehran, Iran; MARQUEZ, ASOCIACION CIVIL), Guadalajara, A0002302 (Iran) (individual) [NPWMD] [IFSR].
Additional Sanctions Information - Subject to Jalisco, Mexico; Av. del Bajio 1134, Col. El ESPARRAGOZA GASTELUM, Brenda
Secondary Sanctions [NPWMD] [IFSR]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Guadalupe, Calle Calkini Manzana 11 Lote 1,
ERTEBATE EGHTESSADE MONIR (a.k.a. 1134, San Juan de Ocotan, Guadalajara, Colonia Residencia Sol del Mayab, Benito
NEGIN PARTO; a.k.a. NEGIN PARTO Jalisco, Mexico; Folio Mercantil No. 23461 Juarez, Quintana Roo C.P. 77533, Mexico;
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. (Jalisco) (Mexico) [SDNTK]. Calle Morelos No. 2223, Colonia Arcos Vallarta,
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi ESCALON, Abdulpatta Abubakar (a.k.a. Guadalajara, Jalisco C.P. 44130, Mexico;
Gharabi Street, between Sindokht and Etemad ABUBAKAR, Abdul Patta Escalon; a.k.a. Circuito Fuentes de Pedregal No. 478 Interior
Zadeh, Block 307, Floor 3, Unit 7, Tehran ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU 1103, Colonia Fuentes de Pedregal, Delegacion
1411816191, Iran; Unit 7, No. 279 West Fatemi BAKAR, Abdul Patta"), Philippines; Jeddah, Tlalpan, Mexico City, Distrito Federal C.P.
Street, Tehran 1411816191, Iran; Additional Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 14140, Mexico; Avenida de la Patria No. 685
Sanctions Information - Subject to Secondary 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Interior 1, Fraccionamiento Jardines
Sanctions [NPWMD] [IFSR]. 1965; POB Tuburan, Basilan Province, Universidad, Zapopan, Jalisco, Mexico; DOB 27
ERVIN DANESH (a.k.a. ERVIN DANESH Philippines; nationality Philippines; Gender Mar 1978; POB Guadalajara, Jalisco, Mexico;
ARYAN COMPANY), 5th Floor, No. 78, Forsat Male; Passport EC6530802 (Philippines) R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
Shirazi Street, North Kargar Street, Tehran, expires 19 Jan 2021; alt. Passport EB2778599 EAGB780327MJCSSR11 (Mexico) (individual)
Iran; Additional Sanctions Information - Subject (Philippines); National ID No. 2135314355 [SDNTK] (Linked To: GRUPO IMPERGOZA,
to Secondary Sanctions [NPWMD] [IFSR]. (Saudi Arabia); alt. National ID No. 202112421 S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
ERVIN DANESH ARYAN COMPANY (a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Y CATERING, S.A. DE C.V.).
ERVIN DANESH), 5th Floor, No. 78, Forsat ISLAMIC STATE OF IRAQ AND THE LEVANT). ESPARRAGOZA GASTELUM, Cristian Ivan,
Shirazi Street, North Kargar Street, Tehran, ESCARRA MALAVE, Hermann Eduardo, Avenida de la Patria No. 685 Interior 1,
Iran; Additional Sanctions Information - Subject Miranda, Venezuela; DOB 08 Apr 1952; citizen Fraccionamiento Jardines Universidad,
to Secondary Sanctions [NPWMD] [IFSR]. Venezuela; Gender Male; Cedula No. 3820195 Zapopan, Jalisco, Mexico; Calle Bulgaria No.
ES SAYED, Abdelkader Mahmoud (a.k.a. ES (Venezuela); Constituent of Venezuela's 139 Interior 4, Colonia Portales, Delegacion
SAYED, Kader), Via del Fosso di Centocelle Constituent Assembly for Zamora Municipality Benito Juarez, Mexico City, Distrito Federal
n.66, Roma, Italy; DOB 26 Dec 1962; POB in Miranda State; Member of Venezuela's C.P. 03300, Mexico; Calle Rumania No. 10,
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Presidential Commission for the Constituent Colonia Portales, Delegacion Benito Juarez,
(individual) [SDGT]. Assembly (individual) [VENEZUELA]. Mexico City, Distrito Federal C.P. 03300,
ES SAYED, Kader (a.k.a. ES SAYED, ESCOBAR BUITRAGO, Walter, c/o Mexico; Calle Sierra Gorda No. 37 Interior 60,
Abdelkader Mahmoud), Via del Fosso di INMOBILIARIA BOLIVAR LTDA., Cali, Colonia Lomas de Chapultepec, Delegacion
Centocelle n.66, Roma, Italy; DOB 26 Dec Colombia; c/o SERVIAUTOS UNO A 1A Miguel Hidalgo, Mexico City, Distrito Federal
1962; POB Egypt; Italian Fiscal Code LIMITADA, Cali, Colombia; DOB 08 Feb 1971; C.P. 11000, Mexico; DOB 17 Jan 1981; POB
SSYBLK62T26Z336L (individual) [SDGT]. Cedula No. 16785833 (Colombia); Passport Guadalajara, Jalisco, Mexico; R.F.C.
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. AD254557 (Colombia) (individual) [SDNT]. EAGC810117AY8 (Mexico); C.U.R.P.
ZORSECURITY), Luzhnetskaya Embankment ESCUELA DE FUTBOL RAFAEL MARQUEZ EAGC810117HJCSSR07 (Mexico) (individual)
2/4, Building 17, Office 444, Moscow 119270, (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Russia; Registration ID 1127746601817 a.k.a. ESCUELA DE FUTBOL RAFAEL C.V.; Linked To: GRUPO IMPERGOZA, S.A.
(Russia); Tax ID No. 7704813260 (Russia); alt. MARQUEZ, ASOCIACION CIVIL), Guadalajara, DE C.V.).
Tax ID No. 7704010041 (Russia) [CYBER2]. Jalisco, Mexico; Av. del Bajio 1134, Col. El ESPARRAGOZA GASTELUM, Juan Ignacio,
ESAH, Wali Adam (a.k.a. ALVI, Mohammad Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Avenida de la Patria No. 685 Interior 1,
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1134, San Juan de Ocotan, Guadalajara, Fraccionamiento Jardines Universidad,
ISAH, Wali Adam), 1260/108, Block N0.6-B, Jalisco, Mexico; Folio Mercantil No. 23461 Zapopan, Jalisco, Mexico; Calle Gutierrez
Kausar Colony, Model Town-B, Bahawalpur, (Jalisco) (Mexico) [SDNTK]. Zamora No. 223, Fraccionamiento Las Aguilas,
Punjab Province, Pakistan; Lahore City, Lahore ESCUELA DE FUTBOL RAFAEL MARQUEZ, Delegacion Alvaro Obregon, Mexico City,
District, Punjab Province, Pakistan; DOB 10 Jul ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Distrito Federal C.P. 01020, Mexico; DOB 12
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, RAFAEL MARQUEZ; a.k.a. ESCUELA DE Nov 1972; POB San Luis Rio Colorado,
March 23, 2018 - 345 -

Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
(Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRÍGUEZ, María de Jesús), FOR MARTYRS AND INTERNEES FAMILIES;
GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a.
ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a.
City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID
Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION
Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box
Morelos No. 2223, Colonia Arcos Vallarta, ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, 15815-1394, Tehran 15900, Iran; Additional
Guadalajara, Jalisco C.P. 44130, Mexico; Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions Information - Subject to Secondary
Avenida de la Patria No. 685 Interior 1, M S CONSTRUCTORES LTDA., Cali, Sanctions; alt. Additional Sanctions Information
Fraccionamiento Jardines Universidad, Colombia; c/o SPITIA VALENCIA LTDA., Cali, - Subject to Secondary Sanctions Pursuant to
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; Colombia; c/o ARQUITECTOS UNIDOS LTDA., the Hizballah Financial Sanctions Regulations
POB Guadalajara, Jalisco, Mexico; R.F.C. Cali, Colombia; Carrera 25 F No. 7-15 Oeste, [SDGT] [IFSR].
EAGN760419LC8 (Mexico); C.U.R.P. Cali, Colombia; Carrera 42 No. 8-36, Cali, ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
EAGN760419MJCSSD05 (Mexico) (individual) Colombia; Spain; c/o GRUPO INVERSOR Sami Ben Khamis Ben Saleh), Via Dubini n.3,
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE PRINCIPE DE VERGARA S.L., Madrid, Spain; Gallarate, VA, Italy; DOB 10 Feb 1968; POB
C.V.; Linked To: GRUPO IMPERGOZA, S.A. Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB Tunisia; nationality Tunisia; Passport K929139
DE C.V.). 29 Dec 1959; POB Barranquilla, Colombia; issued 14 Feb 1995 expires 13 Feb 2000;
ESPARRAGOZA MORENO, Juan Jose, Avenida Cedula No. 16634827 (Colombia); Passport Italian Fiscal Code SSDSBN68B10Z352F
Los Angeles No. 5183, Colonia Las Palmas, AJ424421 (Colombia) (individual) [SDNT]. (individual) [SDGT].
Tijuana, Baja California CP 22440, Mexico; ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO LECHERO PUERTO RICO (a.k.a.
Calle Colima 2316, Colonia Francisco I. Mar 1980; POB Culiacan, Sinaloa, Mexico; ESTABLO PUERTO RICO S.A. DE C.V.),
Madero, Tijuana, Baja California CP 22150, C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Carretera El Salado, Quila KM 4, Culiacan,
Mexico; Calle 8 8988, Colonia Zona Este, (individual) [SDNTK] (Linked To: GRUPO Sinaloa, Mexico; Calle Indio De Guelatao
Tijuana, Baja California CP 22000, Mexico; CINJAB, S.A. DE C.V.; Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo,
Cjon. Quintana Roo 8220, Colonia Zona Este, IMPERGOZA, S.A. DE C.V.). Culiacan, Sinaloa, Mexico; Avenida Manuel
Tijuana, Baja California, Mexico; Predio Rustico ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Vallarta 2141, Colonia Centro, Culiacan,
en Km. 42 - 43 de la Carretera, Tijuana- Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Ensenada, Baja California, Mexico; DOB 03 a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, UM9 (Mexico) [SDNTK].
Feb 1949; alt. DOB 02 Mar 1949; POB Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality ESTABLO LECHERO PUERTO RICO),
[SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of Interior 20230, Colonia Miguel Hidalgo,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3]. Culiacan, Sinaloa, Mexico; Avenida Manuel
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Vallarta 2141, Colonia Centro, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "DAH DAH"), Via Milano n.108, Brescia, Italy; UM9 (Mexico) [SDNTK].
Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 C.V., Calle Mar Baltico # 2240-408, Colonia
AGUILAR, Altagracia; a.k.a. ESPINOZA Nov 1996 expires 07 Nov 2001 (individual) Country Club, Guadalajara, Jalisco, Mexico;
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [SDGT]. Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
EIAD700717MCHSGN09 (Mexico) (individual) Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
[SDNTK] (Linked To: CARO QUINTERO, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
Rafael). 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. [SDGT]. [SDNTK].
ESPINOZA AGUILAR, Altagracia; a.k.a. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
ESPINOZA AGUILAR, Diana); DOB 17 Jul Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
1970; POB Matachi, Chihuahua, Mexico; Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
C.U.R.P. EIAD700717MCHSGN09 (Mexico) 1977; POB Essaouria, Morocco (individual) [SDNTK].
(individual) [SDNTK] (Linked To: CARO [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
QUINTERO, Rafael). DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
March 23, 2018 - 346 -

Meta, Colombia; Matricula Mercantil No a.k.a. COALITION OF GOOD; a.k.a. ETILAFU POPULAR REVOLUTIONARY STRUGGLE;
00029517 (Colombia) [SDNTK]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
ESTACION GUADALUPE (a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [SDGT].
ADMINISTRADORA DEL ORIENTE; a.k.a. P.O. Box 136301, Jeddah 21313, Saudi Arabia EVCOMER, S.A. DE C.V., Independencia Sur
HOTEL REGENTE), Guatemala; NIT # [SDGT]. No. 185, Col. Analco, Guadalajara, Jalisco C.P.
7142099 (Guatemala) [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS 44450, Mexico; R.F.C. EVC080410DE6
ESTACIONES DE SERVICIOS CANARIAS, S.A. CAMPAIGN; a.k.a. CHARITY COALITION; (Mexico) [SDNTK].
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES a.k.a. COALITION OF GOOD; a.k.a. ETELAF EVENTOS LA MORA (a.k.a. EVENTOS LA
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. MORA, S.A. DE C.V.), Zapopan, Jalisco,
No. 1029, Col. Desarrollo Urbano Tres Rios, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Mexico; Lopez Mateos Sur 4527, Col. La
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. P.O. Box 136301, Jeddah 21313, Saudi Arabia Calma, Zapopan, Jalisco 45070, Mexico; Lopez
ESC-100224-2J9 (Mexico) [SDNTK]. [SDGT]. Mateos Sur 4527, Col. Residencial Loma
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Manuel Vallarta 2141, Colonia Centro, MOVEMENT; a.k.a. EASTERN TURKISTAN Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Culiacan, Sinaloa 80129, Mexico [SDNTK]. ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. Mexico; Folio Mercantil No. 29070 (Jalisco)
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC (Mexico) [SDNTK].
ESTETICA CAR WASH S.A. DE C.V.), Aviacion MOVEMENT; a.k.a. EASTERN TURKISTAN EVENTOS LA MORA, S.A. DE C.V. (a.k.a.
No. 5250, Colonia Valle Real, Zapopan, Jalisco ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. EVENTOS LA MORA), Zapopan, Jalisco,
C.P. 45019, Mexico; Av. de la Aviacion #5250, EURASIAN YOUTH UNION, Russia 3, Mexico; Lopez Mateos Sur 4527, Col. La
Col. Palma Real, Zapopan, Jalisco, Mexico; Bagrationovskiy Proezd, House 7, Area 20 B, Calma, Zapopan, Jalisco 45070, Mexico; Lopez
R.F.C. ECW030227L81 (Mexico) [SDNTK]. Office 405, Moscow 121087, Russia; Website Mateos Sur 4527, Col. Residencial Loma
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., http://rossia3.ru; Email Address Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Periferico Norte No. 3109, Colonia Tabachines, [email protected] [UKRAINE-EO13660]. Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. EURO EXCHANGE Y FINANCIAL COMMERCE, Mexico; Folio Mercantil No. 29070 (Jalisco)
ECO090403GS9 (Mexico); Matricula Mercantil INC. (a.k.a. "EUREX"), Avenida Eusebio A (Mexico) [SDNTK].
No 48131-1 (Mexico) issued 08 May 2009 Morales y Via Veneto - Hotel Veneto, Planta EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;
[SDNTK]. Baja, Local 6, Panama City, Panama; Edificio a.k.a. OBSHCHESTVO S OGRANICHENNOI
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. Servicios Aeroportuarios, Segundo Piso, Local OTVETSTVENNOSTYU EVRO POLIS), d. 1A
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion 12, Panama City, Panama; RUC # 1652278-1- pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
No. 5250, Colonia Valle Real, Zapopan, Jalisco 675861 (Panama) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409,
C.P. 45019, Mexico; Av. de la Aviacion #5250, EURO FINANCING, CORP., Panama; RUC # Russia; Registration ID 1165024055613
Col. Palma Real, Zapopan, Jalisco, Mexico; 1579574-1-662275 (Panama) [SDNTK]. [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
R.F.C. ECW030227L81 (Mexico) [SDNTK]. EUROCAMBIO INVESTMENT S.A., Panama; Yevgeniy Viktorovich).
ESTRADA GONZALEZ, Eduardo, Mexico; DOB RUC # 1561469-1-659119 (Panama) [SDNTK]. EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
01 May 1974; POB Tamaulipas; nationality EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO a.k.a. OBSHCHESTVO S OGRANICHENNOI
Mexico; citizen Mexico; R.F.C. EAGE740501 EUROCAMBIO"), Calle Ricardo Arias, Edificio OTVETSTVENNOSTYU EVRO POLIS), d. 1A
(Mexico); C.U.R.P. EAGE740501HTSSND02 Macondo, Local 2-A, Panama City, Panama; pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
(Mexico) (individual) [SDNTK]. RUC # 17762-1-366473 (Panama) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409,
ESTRADA GUTIERREZ, Julio Cesar, Calle EUROMECANICA, Calle 44 74 83, Medellin, Russia; Registration ID 1165024055613
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Antioquia, Colombia; Matricula Mercantil No 21- [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Mexico; DOB 03 Oct 1981; POB Ocotlan, 573208-02 (Medellin) [SDNTK]. Yevgeniy Viktorovich).
Jalisco, Mexico (individual) [SDNTK] (Linked EUSKAL HERRITARROK (a.k.a. ASKATASUNA; EXAGAN (a.k.a. EXPLOTACIONES
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: a.k.a. BASQUE FATHERLAND AND LIBERTY; AGRICOLAS Y GANADERAS LA LORENA
GRUPO IMPERGOZA, S.A. DE C.V.). a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Colombia; Calle 52 No. 28E-30, Cali, Colombia;
No. 8-36, Cali, Colombia; NIT # 805019977-4 ASKATASUNA; a.k.a. HERRI BATASUNA; NIT # 800083192-3 (Colombia) [SDNT].
(Colombia) [SDNT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR EXCHANGE CENTER LTDA, Avenida Carrera
ETCO INTERNATIONAL COMMODITIES LTD., REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 19 No. 122-49 Local 13, Bogota, Colombia;
Devonshire House, 1 Devonshire Street, a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Calle 183 No 45-03 Local 328, Bogota,
London, United Kingdom [CUBA]. EUZKADI TA ASKATASUNA (a.k.a. Colombia; NIT # 830003608-2 (Colombia)
ETCO INTERNATIONAL COMPANY, LIMITED, ASKATASUNA; a.k.a. BASQUE FATHERLAND [SDNTK].
Kawabe Building, 1-5 Kanda Nishiki-Cho, AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; EXPERT PARTNERS (a.k.a. EXPERTS
Chiyoda-Ku, Tokyo, Japan [CUBA]. a.k.a. EPANASTATIKI PIRINES; a.k.a. PARTNERS), Rukn Addin, Saladin Street,
ETELAF AL-KHAIR (a.k.a. 101 DAYS EUSKAL HERRITARROK; a.k.a. HERRI Building 5, PO Box 7006, Damascus, Syria
CAMPAIGN; a.k.a. CHARITY COALITION; BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. [NPWMD].
March 23, 2018 - 347 -

EXPERTS PARTNERS (a.k.a. EXPERT COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18
PARTNERS), Rukn Addin, Saladin Street, TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality
Building 5, PO Box 7006, Damascus, Syria DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No.
[NPWMD]. a.k.a. KOREAN MINING AND INDUSTRIAL 09.5004.180268.0074 (Indonesia) (individual)
EXPLOTACIONES AGRICOLAS Y DEVELOPMENT CORPORATION; a.k.a. [SDGT].
GANADERAS LA LORENA S.C.S. (a.k.a. NORTH KOREAN MINING DEVELOPMENT FACHRIA, Muhammad (a.k.a. FACHRI,
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, TRADING CORPORATION; a.k.a. "KOMID"), Muhammad; a.k.a. FACHRY, Muhammad;
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Central District, Pyongyang, Korea, North; a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
NIT # 800083192-3 (Colombia) [SDNT]. Beijing, China; Moscow, Russia; Tehran, Iran; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
EXTERNAL CONSTRUCTION BUREAU (a.k.a. Damascus, Syria [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
EXTERNAL CONSTRUCTION GENERAL EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
COMPANY; a.k.a. EXTERNAL [ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang
CONSTRUCTION GUIDANCE BUREAU), EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18
Korea, North; Kuwait; Qatar; United Arab INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality
Emirates; Oman [DPRK3]. TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No.
EXTERNAL CONSTRUCTION GENERAL Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual)
COMPANY (a.k.a. EXTERNAL Building 3, Number 3, Tehran, Iran; Additional [SDGT].
CONSTRUCTION BUREAU; a.k.a. EXTERNAL Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI,
CONSTRUCTION GUIDANCE BUREAU), Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad;
Korea, North; Kuwait; Qatar; United Arab EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Emirates; Oman [DPRK3]. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
EXTERNAL CONSTRUCTION GUIDANCE TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
BUREAU; a.k.a. EXTERNAL CONSTRUCTION Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
GENERAL COMPANY), Korea, North; Kuwait; Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
Qatar; United Arab Emirates; Oman [DPRK3]. Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
EXTERNAL SECURITY ORGANIZATION OF EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
FOLLOWERS OF THE PROPHET EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
HIZBALLAH ESO; a.k.a. HIZBALLAH Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual)
OF PALESTINE; a.k.a. ISLAMIC JIHAD EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR].
ORGANIZATION; a.k.a. LEBANESE Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
a.k.a. ORGANIZATION OF RIGHT AGAINST IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
WRONG; a.k.a. ORGANIZATION OF THE Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL,
OPPRESSED ON EARTH; a.k.a. PARTY OF To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
GOD; a.k.a. REVOLUTIONARY JUSTICE LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
ORGANIZATION; a.k.a. "ESO"; a.k.a. FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. "EXTERNAL SERVICES ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
ORGANIZATION"; a.k.a. "FOREIGN ACTION GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No.
UNIT"; a.k.a. "FOREIGN RELATIONS No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT].
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
a.k.a. "SPECIAL OPERATIONS BRANCH"); Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Additional Sanctions Information - Subject to [SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
Secondary Sanctions Pursuant to the Hizballah FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Financial Sanctions Regulations [FTO] [SDGT] Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
[SDT] [SYRIA]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang
March 23, 2018 - 348 -

Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations; Passport A0009228; alt. Passport 4229533
201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH (individual) [NPWMD] [IFSR].
FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDT]. FALAH INSANIA (a.k.a. AL MANSOOREEN;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
MACHINERY; a.k.a. INSTRUMENTATION ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.; OF THE RIGHTEOUS; a.k.a. FALAH-E-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN INSANIAT FOUNDATION; a.k.a. FALAH-E-
a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL INSANIYAT; a.k.a. FALAH-I-INSANIAT
1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao, FOUNDATION (FIF); a.k.a. FALAH-I-
Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194 INSANIYAT; a.k.a. HUMAN WELFARE
[NPWMD] [IFSR]. (Colombia) (individual) [SDNTK]. FOUNDATION; a.k.a. HUMANITARIAN
FADLALLAH CHEAITELLY, Fatima (a.k.a. FADUL, Farhub, Syria; DOB 15 Jul 1951; WELFARE FOUNDATION; a.k.a. IDARA
FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
CORPORATION OF PANAMA, S.A.; c/o [SYRIA]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
GIORGIO CHEAITELLY INVESTMENT, S.A.; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
c/o SILVER HOUSE, INC.; c/o ALMACEN Additional Sanctions Information - Subject to JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ELECTRO SONY STAR; c/o COMERCIAL Secondary Sanctions; Islamic Revolutionary DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
GLOBANTY; DOB 08 Dec 1972; POB Maicao, Guards Corps Navy Commander (individual) JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
La Guajira, Colombia; Cedula No. 56083194 [NPWMD] [IFSR]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
(Colombia) (individual) [SDNTK]. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
FADLALLAH CHEAITELLY, Jorge (a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a. FORREST, Trevor William), 8 Windsor Road, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT] TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND WELFARE OF HUMANITY; a.k.a. "JUD"),
GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT). Pakistan [FTO] [SDGT].
Linked To: GENERAL COMMERCE FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
OVERSEAS, INC.; Linked To: PRODUCERS ALA AL-AHD ORGANIZATION), Algeria Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
GROUP CORP.; Linked To: ZEDRO [SDGT]. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INVESTMENT, S.A.; Linked To: GIORGINO FAJR INDUSTRIES GROUP (a.k.a. FADJR BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
CORPORATION OF PANAMA, S.A.; Linked To: INDUSTRIES GROUP; a.k.a. IFP; a.k.a. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
GIORGIO CHEAITELLY INVESTMENT, S.A.; INDUSTRIAL FACTORIES OF PRECISION- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Linked To: GIORGIOTELLY, S.A.; Linked To: III MACHINERY; a.k.a. INSTRUMENTATION Abu-Muhammad al-Adnani; a.k.a. FALAHA,
MILLENIUM INTERNATIONAL; Linked To: J.H. FACTORIES OF PRECISION MACHINERY; Taha Sobhi), Syria; Iraq; DOB 1977; POB
EXIM INTERNACIONAL, S.A.; Linked To: a.k.a. INSTRUMENTATION FACTORY PLANT; Banash, Syria; nationality Syria (individual)
SANTA MARIA INTERNATIONAL TRADING a.k.a. MOJTAME SANTY AJZAE DAGHIGH; [SDGT].
CORP.; Linked To: SILVER HOUSE, INC.; a.k.a. NASR INDUSTRIES GROUP), P.O. Box FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Linked To: OCEAN INDIC OVERSEAS, S.A.; 1985-777, Tehran, Iran; Additional Sanctions Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Linked To: JUNIOR INTERNATIONAL S.A.; Information - Subject to Secondary Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Linked To: CAFE DU LIBAN, S.A.). [NPWMD] [IFSR]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
FADLALLAH CHEAYTELLI, Jaime, c/o FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
GENERAL COMMERCE OVERSEAS, INC.; c/o MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
EURO EXCHANGE Y FINANCIAL Additional Sanctions Information - Subject to Abu-Muhammad al-Adnani; a.k.a. FALAH,
COMMERCE, INC.; DOB 18 Jul 1967; POB Secondary Sanctions; Passport A0009228; alt. Jaber Taha), Syria; Iraq; DOB 1977; POB
Maicao, La Guajira, Colombia; Cedula No. Passport 4229533 (individual) [NPWMD] [IFSR]. Banash, Syria; nationality Syria (individual)
84048039 (Colombia) (individual) [SDNTK]. FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. [SDGT].
FADLALLAH, Shaykh Muhammad Husayn; DOB FAKHRIZADEH, Mohsen; a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
1938; alt. DOB 1936; POB Najf Al Ashraf "FAKHRIZADEH"); Additional Sanctions MANSOOREEN; a.k.a. AL MANSOORIAN;
(Najaf), Iraq; Additional Sanctions Information - Information - Subject to Secondary Sanctions; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the MUHAMMADIA STUDENTS; a.k.a. ARMY OF
March 23, 2018 - 349 -

THE PURE; a.k.a. ARMY OF THE PURE AND FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
RIGHTEOUS; a.k.a. ARMY OF THE AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2].
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr
I-INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE 1943; POB Tehran, Iran; Additional Sanctions
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Information - Subject to Secondary Sanctions;
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIAT FOUNDATION; a.k.a. Passport S2662712 (Iran) expires 16 Apr 2002
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [NPWMD] [IFSR].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN Harare, Zimbabwe; P.O. Box CH273, Chisipite,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA Harare, Zimbabwe [ZIMBABWE].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (Colombia) [SDNTK].
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Karaj Special Road, Tehran, Iran; Unit (or Suite)
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Maydane Taymori (or Teimori) Square, Basin
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Building, Tarasht, Tehran, Iran; Additional
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Sanctions Information - Subject to Secondary
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sanctions [NPWMD] [IFSR].
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
Pakistan [FTO] [SDGT]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
FALAH-E-INSANIYAT (a.k.a. AL TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
MANSOOREEN; a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"), KHAVAR), No. 90, 15th St., North Kargar
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
THE PURE; a.k.a. ARMY OF THE PURE AND FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Ave, Semiari Ave, Shariati St, Tehran 19316-
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 63381, Iran; No. 7, 15th St., North Amir Abad
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; St., North Karegar St., Tehran, Iran; Website
FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF www.fanamoj.com; Email Address
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY [email protected]; Additional Sanctions
FALAH-I-INSANIYAT; a.k.a. HUMAN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Information - Subject to Secondary Sanctions;
WELFARE FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; Registration ID 171433 (Iran) [NPWMD] [IFSR].
HUMANITARIAN WELFARE FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- WELFARE FOUNDATION; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. HUMANITARIAN WELFARE FOUNDATION; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- KHAVAR), No. 90, 15th St., North Kargar
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Ave, Semiari Ave, Shariati St, Tehran 19316-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 63381, Iran; No. 7, 15th St., North Amir Abad
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- St., North Karegar St., Tehran, Iran; Website
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. www.fanamoj.com; Email Address
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [email protected]; Additional Sanctions
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Information - Subject to Secondary Sanctions;
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Registration ID 171433 (Iran) [NPWMD] [IFSR].
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
Pakistan [FTO] [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
March 23, 2018 - 350 -

KHAVAR), No. 90, 15th St., North Kargar MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ Egypt; Passport M1898709 (Australia) expires
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR), No. 90, 15th St., North Kargar 11 Oct 2012; Driver's License No. 13652517
Ave, Semiari Ave, Shariati St, Tehran 19316- Avenue, Tehran 1439763111, Iran; No 1, Sartipi (Australia) expires 19 Apr 2014 (individual)
63381, Iran; No. 7, 15th St., North Amir Abad Ave, Semiari Ave, Shariati St, Tehran 19316- [SDGT] (Linked To: AL-NUSRAH FRONT).
St., North Karegar St., Tehran, Iran; Website 63381, Iran; No. 7, 15th St., North Amir Abad FARAH SARKIS, Nazira; DOB 1962; POB
www.fanamoj.com; Email Address St., North Karegar St., Tehran, Iran; Website Aleppo, Syria; Minister of State for Environment
[email protected]; Additional Sanctions www.fanamoj.com; Email Address Affairs (individual) [SYRIA].
Information - Subject to Secondary Sanctions; [email protected]; Additional Sanctions FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; "HUSSEIN, Hussein"); DOB 05 Nov 1980;
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. citizen Australia; alt. citizen Lebanon; Additional
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; Sanctions Information - Subject to Secondary
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Sanctions Pursuant to the Hizballah Financial
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAMOJ COMPANY; a.k.a. FANAVARI Sanctions Regulations (individual) [SDGT].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ MODJ KHAVAR; a.k.a. FANAVARI MOJ FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
KHAVAR), No. 90, 15th St., North Kargar KHAVAR CO.; a.k.a. FANAVARI MOUDJ Seyyed Hadi), Iran; DOB 30 Sep 1960;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP), No. 90, 15th St., North Additional Sanctions Information - Subject to
Ave, Semiari Ave, Shariati St, Tehran 19316- Kargar Avenue, Tehran 1439763111, Iran; No Secondary Sanctions; Passport G9321488
63381, Iran; No. 7, 15th St., North Amir Abad 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran (Iran) expires 10 Oct 2016 (individual)
St., North Karegar St., Tehran, Iran; Website 19316-63381, Iran; No. 7, 15th St., North Amir [NPWMD] [IFSR] (Linked To: MINISTRY OF
www.fanamoj.com; Email Address Abad St., North Karegar St., Tehran, Iran; DEFENSE FOR ARMED FORCES
[email protected]; Additional Sanctions Website www.fanamoj.com; Email Address LOGISTICS).
Information - Subject to Secondary Sanctions; [email protected]; Additional Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; nationality Syria; Scientific Studies and
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Research Center Employee (individual)
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); [SYRIA].
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; FARAJ, Samal Majid, Iraq; Former Minister of
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions Planning (individual) [IRAQ2].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions Sayyad Medhi), Iran; DOB 30 Sep 1960;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] Additional Sanctions Information - Subject to
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Secondary Sanctions; Passport G9321488
63381, Iran; No. 7, 15th St., North Amir Abad FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
St., North Karegar St., Tehran, Iran; Website Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
www.fanamoj.com; Email Address DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE FOR ARMED FORCES
[email protected]; Additional Sanctions (individual) [SDGT]. LOGISTICS).
Information - Subject to Secondary Sanctions; FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR].
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran;
KHAVAR), No. 90, 15th St., North Kargar Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851
Ave, Semiari Ave, Shariati St, Tehran 19316- 11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense
63381, Iran; No. 7, 15th St., North Amir Abad (Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD]
St., North Karegar St., Tehran, Iran; Website [SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES
www.fanamoj.com; Email Address FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION).
[email protected]; Additional Sanctions HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR,
Information - Subject to Secondary Sanctions; Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Said, Egypt; nationality Australia; alt. nationalit y
March 23, 2018 - 351 -

[IFSR] (Linked To: DEFENSE INDUSTRIES 811030724-4 (Colombia); Matricula Mercantil FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
ORGANIZATION). No 21-290521-03 (Colombia) [SDNTK]. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FARASEPEHR ENGINEERING COMPANY FARC (a.k.a. FUERZAS ARMADAS FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH REVOLUCIONARIAS DE COLOMBIA; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
COMPANY; a.k.a. HOSSEINI NEJAD REVOLUTIONARY ARMED FORCES OF a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
TRADING CO.; a.k.a. IRAN SAFFRON COLOMBIA) [SDNTK] [FTO] [SDGT]. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Adil Abduh"), Ta'izz City, Ta'izz Governorate,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. GAFAS"), Colombia; DOB 12 Feb 1973; POB Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; San Jose del Guaviare, Guaviare, Colombia; Taiz Governorate, Yemen; DOB 15 Jul 1963;
a.k.a. YASA PART), West Lavansai, Tehran nationality Colombia; citizen Colombia; Cedula alt. DOB 1971; POB Ta'izz, Yemen; nationality
009821, Iran; Sa'adat Abaad, Shahrdari Sq No. 86007030 (Colombia) (individual) [SDNTK]. Yemen; Gender Male; National ID No.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, 01010013602 (Yemen) (individual) [SDGT]
No 17, Balooch Alley, Vaezi St, Shariati Ave, Empresarial La Villa, Guatemala City, (Linked To: AL-QA'IDA IN THE ARABIAN
Tehran, Iran; Additional Sanctions Information - Guatemala; Registration ID 75563 (Guatemala) PENINSULA; Linked To: ISIL-YEMEN).
Subject to Secondary Sanctions [NPWMD] [SDNTK]. FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
[IFSR]. FARGHADANI, Rahim Reza (a.k.a. Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahimreza); DOB 16 Aug 1960; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Ghezelbash 15, Tohid St. , Isfahan, Iran; alt. DOB 17 Aug 1960; citizen Iran; Additional BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Passport 5671711 (Iran) (individual) nationality Jordan (individual) [SDGT] (Linked
FARATECH COMPANY (a.k.a. FARATECH), [NPWMD] [IFSR]. To: AL-NUSRAH FRONT).
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza (a.k.a. FARIAS PENA, Erika del Valle (Latin: FARÍAS
Additional Sanctions Information - Subject to FARGHADANI, Rahim Reza); DOB 16 Aug PEÑA, Erika del Valle), Cojedes, Venezuela;
Secondary Sanctions [NPWMD] [IFSR]. 1960; alt. DOB 17 Aug 1960; citizen Iran; DOB 31 Oct 1972; citizen Venezuela; Gender
FARAYAND TECHNIC (a.k.a. FARAYAND Additional Sanctions Information - Subject to Female; Cedula No. 9493443 (Venezuela);
TECHNIQUE), End of North Karegar Avenue, Secondary Sanctions; Passport 5671711 (Iran) Constituent of Venezuela's Constituent
Shomali, Tehran, Iran; P.O. Box 14155-1339, (individual) [NPWMD] [IFSR]. Assembly for Ezequiel Zamora Municipality in
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; FARHAT, Mohammad (a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA].
Additional Sanctions Information - Subject to Mohammad Abdul Amir; a.k.a. FARHAT, FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
Secondary Sanctions [NPWMD] [IFSR]. Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
FARAYAND TECHNIQUE (a.k.a. FARAYAND POB Kuwait; Additional Sanctions Information - AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
TECHNIC), End of North Karegar Avenue, Subject to Secondary Sanctions; Gender Male; Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Shomali, Tehran, Iran; P.O. Box 14155-1339, Passport RL 2325452 (Lebanon) expires 31 Jul SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; 2017 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Additional Sanctions Information - Subject to FARHAT, Mohammad Abdul Amir (a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad; a.k.a. FARHAT, alt. DOB 1990; POB Rabak, Sudan; Passport
FARAZ ROYAL QESHM LLC (a.k.a. TIDE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; C0004350; Personal ID Card A00710804
WATER COMPANY; a.k.a. TIDE WATER POB Kuwait; Additional Sanctions Information - (individual) [SOMALIA].
MIDDLE EAST MARINE SERVICE; a.k.a. Subject to Secondary Sanctions; Gender Male; FARKASH AL-BARASSI, Safia (a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH, Safia); DOB 1952; POB Al Bayda,
SERVICES); a.k.a. TIDEWATER MIDDLE 2017 (individual) [SDGT] [IRGC] [IFSR]. Libya (individual) [LIBYA2].
EAST CO.), No. 80, Tidewater Building, Vozara FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARKASH, Safia (a.k.a. FARKASH AL-
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Mohammad; a.k.a. FARHAT, BARASSI, Safia); DOB 1952; POB Al Bayda,
www.tidewaterco.com; Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Libya (individual) [LIBYA2].
[email protected]; alt. Email Address POB Kuwait; Additional Sanctions Information - FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
[email protected]; IFCA Determination - Port Subject to Secondary Sanctions; Gender Male; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Operator; Additional Sanctions Information - Passport RL 2325452 (Lebanon) expires 31 Jul FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Subject to Secondary Sanctions; Business 2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIAS JERLYNE, S.A. DE C.V.),
Registration Document # 18745 (Iran); FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento
Telephone: 982188553321; Alt. Telephone: DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico;
982188554432; Fax: 982188717367; Alt. Fax: MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona
982188708761; Alt. Fax: 982188708911 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico;
[SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana,
FARBE COMUNICACIONES LTDA, Carrera 81 A AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21,
34, No. C-43, Medellin, Colombia; NIT # a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay,
March 23, 2018 - 352 -

Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad,
FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California,
Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita
Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California,
Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd.
California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja
Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M.
Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana,
FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665-
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK].
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.),
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento
Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico;
California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona
Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay,
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6,
VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja
Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A,
Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico;
California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja
Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia
y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico;
Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja
Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
March 23, 2018 - 353 -

Mexico; Avenida 16 de Septiembre No. 1100, QATARI, Sheikh Farooq), Afghanistan; DOB 01 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Jan 1979 to 31 Dec 1981; POB Saudi Arabia; JABHAT FATH AL SHAM; a.k.a. JABHAT
y 'G', Tijuana, Baja California, Mexico; Blvd. D. nationality Qatar; alt. nationality Saudi Arabia; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Ordaz No. 700-316, Tijuana, Baja California, Passport 592667 (Qatar) issued 03 May 2007; a.k.a. THE FRONT FOR THE LIBERATION OF
Mexico; Avenida Benito Juarez No. 16-2, Sheikh (individual) [SDGT] (Linked To: AL AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Rosarito, Baja California, Mexico; Avenida Las QA'IDA). PEOPLE OF THE LEVANT"; a.k.a. "THE
Americas, Int. Casa Ley, Tijuana, Baja FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, VICTORY FRONT") [FTO] [SDGT].
California, Mexico; Avenida Constitucion y Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
10ma., Tijuana, Baja California, Mexico; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Avenida Constitucion 823, Tijuana, Baja V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
California, Mexico; Calle Benito Juarez 1941, DOB 17 Jun 1963; POB Olaqloo Sharbajer FRONT IN LEBANON; a.k.a. CONQUEST OF
Tijuana, Baja California, Mexico; Calle 4ta. Y Village, al-Sulaymaniyah Governorate, Iraq; THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Ninos Heroes 1802, Tijuana, Baja California, citizen Iraq (individual) [SDGT]. FRONT; a.k.a. FRONT FOR THE CONQUEST
Mexico; Calle Benito Juarez 1890-A, Tijuana, FARTRADE HOLDINGS S.A., Switzerland OF SYRIA; a.k.a. FRONT FOR THE
Baja California, Mexico; Blvd. Benito Juarez [IRAQ2]. CONQUEST OF SYRIA/THE LEVANT; a.k.a.
20000, Rosarito, Baja California, Mexico; Blvd. FARZAT, Hussein Mahmoud; DOB 1957; POB FRONT FOR THE LIBERATION OF THE
Diaz Ordaz 915, La Mesa, Tijuana, Baja Hama, Syria; Minister of State (individual) LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
California, Mexico; Blvd. Fundadores 8417, [SYRIA]. AL-SHAM MIN MUJAHEDI AL-SHAM FI
Fraccionamiento El Rubi, Tijuana, Baja FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi SAHAT AL-JIHAD; a.k.a. JABHAT AL-
California, Mexico; Avenida Tecnologico 15300- Nasrallah Av, MEAB Building, 1st Floor, Beirut, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
308, Centro Comercial Otay Universidad, Lebanon; Cendrella Street, Dalas Center, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Tijuana, Baja California, Mexico; Avenida Chyah, Baabda, Lebanon; Dallas, 6th Floor, JABHAT FATH AL SHAM; a.k.a. JABHAT
Revolucion 651, Zona Centro, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
California, Mexico; Blvd. Sanchez Taboada Additional Sanctions Information - Subject to a.k.a. THE FRONT FOR THE LIBERATION OF
4002, Zona Rio, Tijuana, Baja California, Secondary Sanctions Pursuant to the Hizballah AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Mexico; Paseo Estrella del Mar 1075-B, Placita Financial Sanctions Regulations [SDGT] PEOPLE OF THE LEVANT"; a.k.a. "THE
Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: STARS GROUP HOLDING). VICTORY FRONT") [FTO] [SDGT].
California, Mexico; Avenida Jose Lopez Portillo FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
131-B, Modulos Otay, Tijuana, Baja California, Nasrallah Av, MEAB Building, 1st Floor, Beirut, 17 Oct 1967; POB Morocco (individual) [SDGT].
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Lebanon; Cendrella Street, Dalas Center, FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Villa, Tijuana, Baja California, Mexico; Blvd. Chyah, Baabda, Lebanon; Dallas, 6th Floor, Maulawi; a.k.a. INAYATULLAH; a.k.a.
Diaz Ordaz No. 1159-101, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; "Ghowya"), Pakistan; DOB 1972; POB Chahar
California, Mexico; Plaza del Norte, M. Additional Sanctions Information - Subject to Darah District, Kunduz Province, Afghanistan;
Matamoros No. 10402, Frac. M. Matamoros, Secondary Sanctions Pursuant to the Hizballah Gender Male; Maulawi (individual) [SDGT]
Tijuana, Baja California, Mexico; Calle Carrillo Financial Sanctions Regulations [SDGT] (Linked To: TALIBAN).
Puerto (3ra.) No. 1434-131, Tijuana, Baja (Linked To: STARS GROUP HOLDING). FATER ENGINEERING COMPANY (a.k.a.
California, Mexico; Blvd. Ejido Matamoros No. FATA POLICE (a.k.a. IRANIAN CYBER FAATER INSTITUTE; a.k.a. FATER
402-1 Lomas Granjas la Espanola, Tijuana, POLICE); Website http://www.cyberpolice.ir; ENGINEERING INSTITUTE; a.k.a.
Baja California, Mexico; Calz. Cucapah 20665- Additional Sanctions Information - Subject to GHARARGAH GHAEM FAATER INSTITUTE),
1B Colonia Buenos Aires Norte, Tijuana, Baja Secondary Sanctions [IRAN-TRA]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
California, Mexico; R.F.C. FVS-870610-LX3 FATAH AL-ISLAM, Nahr al-Barid Palestinian NE, Tehran, Iran; Additional Sanctions
(Mexico) [SDNTK]. refugee camp, Lebanon [SDGT]. Information - Subject to Secondary Sanctions
FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH [SDGT] [NPWMD] [IRGC] [IFSR].
nationality Syria; Scientific Studies and FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FATER ENGINEERING INSTITUTE (a.k.a.
Research Center Employee (individual) AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FAATER INSTITUTE; a.k.a. FATER
[SYRIA]. FRONT IN LEBANON; a.k.a. CONQUEST OF ENGINEERING COMPANY; a.k.a.
FAROOQ, Muhammad; DOB 12 Mar 1949; THE LEVANT FRONT; a.k.a. FATEH AL-SHAM GHARARGAH GHAEM FAATER INSTITUTE),
nationality Pakistan; Passport S122252 FRONT; a.k.a. FRONT FOR THE CONQUEST No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
(Pakistan) (individual) [NPWMD]. OF SYRIA; a.k.a. FRONT FOR THE NE, Tehran, Iran; Additional Sanctions
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions
Nayef Salam Muhammad Ujaym; a.k.a. AL- FRONT FOR THE LIBERATION OF THE [SDGT] [NPWMD] [IRGC] [IFSR].
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-SHAM MIN MUJAHEDI AL-SHAM FI "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SAHAT AL-JIHAD; a.k.a. JABHAT AL- 12, Saremi Street, Nejatollahi Street, Tehran,
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iran; Gharani St., Besharat St., Saremi Alley,
March 23, 2018 - 354 -

No. 12, Tehran, Tehran, Iran; DOB 11 Sep Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
1978; nationality Iran; Additional Sanctions a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
Information - Subject to Secondary Sanctions; DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Identification Number 5725729366035 (Iran) POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
(individual) [CYBER2] (Linked To: ITSEC Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
TEAM). Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
15 Mar 1963; POB Alexandria, Egypt (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
(individual) [SDGT]. [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Jordan (individual) [IRAQ2]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
to Secondary Sanctions (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
[NPWMD] [IRGC] [IFSR]. Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
to Secondary Sanctions (individual) [SDGT] Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
[NPWMD] [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda
'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida
STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket,
building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu
Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen
[email protected] [UKRAINE-EO13685]. Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary
DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial
nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport
Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL
Pursuant to the Hizballah Financial Sanctions HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459
Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra
(Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States)
FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH).
34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
(Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional
March 23, 2018 - 355 -

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 FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information -
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations;
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 0258649 (individual) [SDGT] (Linked To:
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu HIZBALLAH).
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL FAWAZ, Mustapha Reda Darwish; a.k.a.
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAWAZ, Mustapha Rhoda Darwich; a.k.a.
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra FAWAZ, Mustapha Rida Darwich), Flat 4,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; 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 Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
March 23, 2018 - 356 -

Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- Bandai village, Pakistan (individual) [SDGT].
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
(individual) [SDGT]. Commander of the Ramazan Headquarters; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual ) ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC]. Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - a.k.a. MOHAMMED, Fazul; a.k.a.
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB 1974; POB Moroni, Comoros Islands; citizen
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Comoros; alt. citizen Kenya (individual) [SDGT].
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fazul Abdullah; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; 1974; POB Moroni, Comoros Islands; citizen
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Comoros; alt. citizen Kenya (individual) [SDGT].
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Regulations; Passport 1035562 Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. MOHAMMED, Fazul; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdilahi; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fazul Abdullah; a.k.a.
142517 (Paraguay); alt. Passport 002301585 alt. DOB 1971; POB Ta'izz, Yemen; nationality MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
(Paraguay) (individual) [SDGT]. Yemen; Gender Male; National ID No. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 01010013602 (Yemen) (individual) [SDGT] "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, PENINSULA; Linked To: ISIL-YEMEN). 1974; POB Moroni, Comoros Islands; citizen
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; Comoros; alt. citizen Kenya (individual) [SDGT].
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Sarkan, Hamedan Province, Iran; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
Central Headquarters, Former U.S. Embassy Additional Sanctions Information - Subject to ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. Secondary Sanctions; Rank Brigadier General; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual) Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA]. Abdallah Mohammed; a.k.a. FAZUL, Harun;
alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); a.k.a. MOHAMMED, Fazul; a.k.a.
Information - Subject to Secondary Sanctions; MOHAMMED, Fazul Abdilahi; a.k.a.
March 23, 2018 - 357 -

MOHAMMED, Fazul Abdullah; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug [SDGT]. (Panama) [SDNTK].
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a.
1974; POB Moroni, Comoros Islands; citizen (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI;
Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2] [CAATSA - RUSSIA].
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440,
MOHAMMED, Fazul Abdilahi; a.k.a. (Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address [email protected] [UKRAINE-
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. FACHRIA, Muhammad; EO13685].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
1974; POB Moroni, Comoros Islands; citizen Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Comoros; alt. citizen Kenya (individual) [SDGT]. Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Province, Indonesia; DOB 18 Feb 1968; POB [email protected]; Registration ID
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
Mohamed; a.k.a. FADIL, Mustafa Muhamad; National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
Kenyan ID No. 12773667; Serial No. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
201735161 (individual) [SDGT]. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
FBKSH (a.k.a. FRONT FOR ALBANIAN JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
NATIONAL UNITY) [BALKANS]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
FC GRUPO EMPRESARIAL, S.A. DE C.V., PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
Guadalajara, Jalisco, Mexico; Folio Mercantil IRAN (PMRI); a.k.a. SOLDIERS OF GOD; [email protected] [UKRAINE-EO13661].
No. 42946 (Jalisco) (Mexico) [SDNTK]. a.k.a. THE POPULAR RESISTANCE FEDERAL STATE UNITARY ENTERPRISE SZ
FDLR (a.k.a. COMBATANT FORCE FOR THE MOVEMENT OF IRAN), Iran; Pakistan; MORYE (a.k.a. FEDERAL SUE SHIPYARD
LIBERATION OF RWANDA; a.k.a. Afghanistan [FTO] [SDGT]. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
DEMOCRATIC FORCES FOR THE FEDCO IMPORT & EXPORT, S.A., La Calle 16 MORYE SHIPYARD; a.k.a. "MORE
LIBERATION OF RWANDA; a.k.a. FORCE Avenue, Santa Isabel, P.O. Box 3114, Zona SHIPYARD"), 1 Desantnikov Street, Feodosia,
COMBATTANTE ABACUNGUZI; a.k.a. Libre, Colon, Panama; RUC # 660249-1- Crimea 98176, Ukraine; Website
FORCES DEMOCRATIQUES DE LIBERATION 461129 (Panama) [SDNTK]. http://moreship.ru/; Email Address
DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN [email protected] [UKRAINE-EO13685].
Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION' FEDERAL STATE UNITARY ENTERPRISE,
[DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; STATE RESEARCH AND PRODUCTION
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT ENTERPRISE BAZALT (a.k.a. FEDERAL
Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA), STATE UNITARY ENTERPRISE STATE
a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000, RESEARCH AND PRODUCTION
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol, ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street, BAZALT; a.k.a. STATE RESEARCH AND
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website PRODUCTION ENTERPRISE BAZALT), 32
Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address [email protected] Velyaminovskaya, Moscow 105318, Russia;
Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685].
March 23, 2018 - 358 -

Website www.bazalt.ru; Email Address FELIX B. MADURO S.A., Panama; RUC # FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de
[email protected] [UKRAINE-EO13661]. 811226-1-498041 (Panama); alt. RUC # 78- Leyva, Sinaloa, Mexico; Business Registration
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. 273-13798 (Panama) [SDNTK]. Document # CUD: A201501211805106744
FEDERAL STATE UNITARY ENTERPRISE SZ FELIX BELTRAN, Victor Manuel; DOB 18 Apr (Mexico); Folio Mercantil No. 175774 (Mexico)
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. 1987; POB Culiacan, Sinaloa, Mexico; citizen [SDNTK].
MORYE SHIPYARD; a.k.a. "MORE Mexico; Gender Male; Passport 07040063285 FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
SHIPYARD"), 1 Desantnikov Street, Feodosia, (Mexico); R.F.C. FEBV870418DW2 (Mexico); MECHANICS CO. LTD.), 19, Chin Ho Lane,
Crimea 98176, Ukraine; Website C.U.R.P. FEBV870418HSLLLC07 (Mexico) Chung Cheng Rd., Taya District, Taichung City,
http://moreship.ru/; Email Address (individual) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
[email protected] [UKRAINE-EO13685]. FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Daya District, Taichung City, Taiwan [NPWMD].
FEDERALNAYA SLUZHBA BEZOPASNOSTI Manuel; a.k.a. TORRES FELIX, Manuel De FENTEX PROPERTIES LTD., Tortola, Virgin
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. Islands, British [UKRAINE-EO13661].
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow TORRES, Manuel J; a.k.a. "EL ONDEADO"; FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
107031, Russia; Lubyanskaya Ploschad, Dom a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Colombia; DOB 16 Jun 1967; POB El Paso,
2, Moscow 107031, Russia [CYBER2] 1954; POB Sinaloa, Mexico; nationality Mexico; Cesar, Colombia; citizen Colombia; Cedula No.
[CAATSA - RUSSIA]. citizen Mexico (individual) [SDNTK]. 77162067 (Colombia) (individual) [SDNTK]
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Victor Manuel (a.k.a. CASTRO (Linked To: LOS URABENOS).
BYUDZHETNOE UCHREZHDENIE SANATORI RODRIGUEZ, Raul), Callejon Hortensias No. FEODOSIA OIL PRODUCTS SUPPLY CO.
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. 320, Colonia Ciudad Bugambilias, Zapopan, (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Calle Madero No. 39 Poniente, FEODOSIYA ENTERPRISE ON PROVIDING
BYUDZHETNOE UCHREZHDENIE SANATORI Lote 51, Colonia Centro, Culiacan, Sinaloa OIL PRODUCTS; a.k.a. FEODOSIYSKE
NIZHNYAYA OREANDA UPRAVLENIYA Codigo Postal 80000, Mexico; Privada San COMPANY FOR THE OIL; a.k.a.
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Geronimo No. 1801, Fraccionamiento San THEODOSIYA OIL TERMINAL), Feodosiya,
FGBU SANATORI NIZHNYAYA OREANDA; Jeronimo, Mexicali, Baja California Codigo Geologicheskaya str. 2, Crimea 98107, Ukraine;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Postal 21297, Mexico; Calle Victor Hugo No. Feodosia, Str. Geological 2, Crimea 98107,
SANATORIUM NIZHNYAYA OREANDA), Pgt 177, Interior 12, Colonia Portales, Delegacion Ukraine [UKRAINE-EO13660].
Oreanda, Dom 12, Yalta, Crimea 298658, Benito Juarez, Distrito Federal Codigo Postal FEODOSIA STATE OPTICAL PLANT (a.k.a.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 03300, Mexico; Circuito de las Flores Norte STATE OPTICAL PLANT - FEODOSIA; a.k.a.
Yalta 08655, Crimea; Oreanda - 12, Yalta 2252, Fraccionamiento Ciudad Bugambilias, SUE RC 'FEODOSIA OPTICAL PLANT'),
298658, Crimea; Website Zapopan, Jalisco, Mexico; Presa la Boquilla Feodosia State Optical Plant, 11 Moskovskaya
http://www.oreanda.biz; Email Address 1033, Colonia Las Quintas, Culiacan, Sinaloa, Street, Feodosia, Crimea 98100, Ukraine;
[email protected]; Registration ID Mexico; Boulevard Francisco I. Madero 39 Website http://www.fkoz.feodosia.com.ua/;
1149102054221; Tax ID No. 9103006321; Poniente Despacho 501, Colonia Centro, Email Address [email protected]
Government Gazette Number 00705605 Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, [UKRAINE-EO13685].
[UKRAINE-EO13685]. Fraccionamiento el Cid, Mazatlan, Sinaloa CP FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
FEDERALNOE GOSUDARSTVENNOE 82110, Mexico; Privada de San Jeronimo, San OIL PRODUCTS SUPPLY CO.; a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI Jeronimo, Algodones, Baja California CP FEODOSIYA ENTERPRISE ON PROVIDING
NIZHNYAYA OREANDA UPRAVLENIYA 21298, Mexico; Privada Puerta de Roble OIL PRODUCTS; a.k.a. FEODOSIYSKE
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Numero 17-E, Fraccionamiento Puerta de COMPANY FOR THE OIL; a.k.a.
FEDERALNOE GOSUDARSTVENNOE Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov THEODOSIYA OIL TERMINAL), Feodosiya,
BYUDZHETNOE UCHREZHDENIE SANATORI 1957; alt. DOB 20 Jan 1958; POB Culiacan, Geologicheskaya str. 2, Crimea 98107, Ukraine;
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Sinaloa, Mexico; alt. POB Baja, California, Feodosia, Str. Geological 2, Crimea 98107,
FGBU SANATORI NIZHNYAYA OREANDA; Mexico; R.F.C. FEFV571110-G75 (Mexico); Ukraine [UKRAINE-EO13660].
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Credencial electoral FLFLVC57111025H101 FEODOSIYA ENTERPRISE ON PROVIDING
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico); C.U.R.P. FEFV571110HSLLLC08 OIL PRODUCTS (a.k.a. FEODOSIA OIL
Oreanda, Dom 12, Yalta, Crimea 298658, (Mexico) (individual) [SDNTK]. PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, FELIX TORRES, Javier (a.k.a. TAMAYO ENTERPRISE; a.k.a. FEODOSIYSKE
Yalta 08655, Crimea; Oreanda - 12, Yalta TORRES, Horacio; a.k.a. TORRES FELIX, COMPANY FOR THE OIL; a.k.a.
298658, Crimea; Website Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), THEODOSIYA OIL TERMINAL), Feodosiya,
http://www.oreanda.biz; Email Address Calle Paseo La Cuesta # 1550, Apt 6, Colonia Geologicheskaya str. 2, Crimea 98107, Ukraine;
[email protected]; Registration ID Lomas De Guadalupe, Culiacan Rosales, Feodosia, Str. Geological 2, Crimea 98107,
1149102054221; Tax ID No. 9103006321; Sinaloa, Mexico; DOB 19 Oct 1960; POB Ukraine [UKRAINE-EO13660].
Government Gazette Number 00705605 Mexico; nationality Mexico; citizen Mexico FEODOSIYSKE COMPANY FOR THE OIL
[UKRAINE-EO13685]. (individual) [SDNTK]. (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
March 23, 2018 - 359 -

FEODOSIYA ENTERPRISE ON PROVIDING GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico);
OIL PRODUCTS; a.k.a. THEODOSIYA OIL COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02
TERMINAL), Feodosiya, Geologicheskaya str. GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK].
2, Crimea 98107, Ukraine; Feodosia, Str. EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Geological 2, Crimea 98107, Ukraine DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
[UKRAINE-EO13660]. DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma.
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"FERCHO"), c/o GIMNASIO BODY AND DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla,
HEALTH, Barranquilla, Colombia; DOB 12 May Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
1966; POB Colombia; Cedula No. 72137518 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
(Colombia) (individual) [SDNT]. 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERNANDEZ DE LUNA, Gerardo, Calle 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
Zaragoza No. 105, Centro, Morelos, Coahuila, FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Mexico; Allende, Coahuila, Mexico; Morelos, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Coahuila, Mexico; DOB 18 Jul 1957; POB Los Colorines, San Pedro Garza Garcia, Nuevo FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
Coahuila, Mexico; citizen Mexico; R.F.C. Leon C.P. 66275, Mexico; Allende, Coahuila, A, Zona 18, Guatemala City, Guatemala;
FELG570718192 (Mexico); C.U.R.P. Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Registration ID 188919A (Guatemala) [SDNTK].
FELG570718HCLRNR04 (Mexico) (individual) Mexico; alt. POB Coahuila, Mexico; nationality FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; citizen Mexico; C.U.R.P. San Pedro Sula, Cortes, Honduras; Registration
5 MANANTIALES S. DE P.R. DE R.L.). FEGC921216MNLRNR07 (Mexico) (individual) ID 160766 (Panama) [SDNTK].
FERNANDEZ DE LUNA, Jesus, Calle Miguel [SDNTK]. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Hidalgo, No. 212, Centro, Allende, Coahuila, FERNANDEZ MELENDEZ, Manuel Angel (Latin: Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
Mexico; Calle Espiridion Pena y Calle Miguel FERNÁNDEZ MELÉNDEZ, Manuel Ángel), "AMOR"), Via Toscana n.46, Bologna, Italy; Via
Hidalgo, Allende, Coahuila, Mexico; Mexico; Miranda, Venezuela; DOB 11 Jun 1966; citizen di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Cinco Manantiales, Coahuila, Mexico; DOB 10 Venezuela; Gender Male; Cedula No. 6873122 1969; POB Baja, Tunisia; Passport L497470
Oct 1969; POB Coahuila, Mexico; nationality (Venezuela) (individual) [VENEZUELA]. issued 03 Jun 1997 expires 02 Jun 2002
Mexico; citizen Mexico; C.U.R.P. FERNANDEZ SANTANA, Mario Alberto, Av. (individual) [SDGT].
FELJ691014HCLRNS07 (Mexico); RFC Moctezuma 4297, Col. Jardines del Sol, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
FELJ691014AV2 (Mexico) (individual) [SDNTK] Zapopan, Jalisco, Mexico; DOB 09 May 1977; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
(Linked To: COMPANIA GANADERA 5 POB Guadalajara, Jalisco, Mexico; citizen Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
MANANTIALES S. DE P.R. DE R.L.). Mexico; Gender Male; R.F.C. (individual) [SDGT].
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG BYUDZHETNOE UCHREZHDENIE SANATORI
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: FEDERALNOE GOSUDARSTVENNOE
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). BYUDZHETNOE UCHREZHDENIE SANATORI
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria RESORT NIZHNYAYA OREANDA; a.k.a.
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, Oreanda, Dom 12, Yalta, Crimea 298658,
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3 Yalta 08655, Crimea; Oreanda - 12, Yalta
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 298658, Crimea; Website
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. http://www.oreanda.biz; Email Address
Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual) [email protected]; Registration ID
, Dubai Marina, Dubai, United Arab Emirates; [SDNTK]. 1149102054221; Tax ID No. 9103006321;
c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. Government Gazette Number 00705605
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. [UKRAINE-EO13685].
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de Kantake Kokurakita-ku, Kitakyushu City,
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender Fukuoka, Japan [TCO].
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico);
March 23, 2018 - 360 -

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
March 23, 2018 - 361 -

PUNTO FARMACEUTICO S.A. DE C.V.; c/o Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
DESARROLLO ARQUITECTONICO FORTIA, Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V.,
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Culiacan, Sinaloa, Mexico; Rio de la Plata,
May 1973; POB Guadalajara, Jalisco, Mexico; BANK; f.k.a. "KYONGYONG CREDIT BANK"), numero 28, Campo Bello de Mazatlan, Sinaloa,
Passport 01140311083 (Mexico); alt. Passport 3-18 Pyongyang Information Center, Mexico; DOB 28 Dec 1936; POB Panuco,
6140103492 (Mexico); alt. Passport Potonggang District, Pyongyang, Korea, North; Concordia, Sinaloa, Mexico; nationality Mexico;
96340014324 (Mexico) (individual) [SDNTK]. Beijing, China; Shenyang, China; Shanghai, citizen Mexico; R.F.C. FITM361228 (Mexico)
FILM STUDIO YALTA-FILM (a.k.a. China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. (individual) [SDNTK].
AKTSIONERNOE OBSCHESTVO FIRST OF OCTOBER ANTIFASCIST FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC RESISTANCE GROUP (a.k.a. "GRAPO"), STATE INSTITUTION MANAGEMENT OF
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Spain [SDGT]. FEDERAL ROADS 'TAMAN'), 3 Revolution
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM FIRST OIL JV CO LTD, Jongbaek 1-dong, Avenue, Anapa, Krasnodar 353440, Russia;
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Rakrang-guyok, Pyongyang, Korea, North; Website http://fkutaman.ru/; Email Address
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Company Number IMO 5963351 [DPRK4]. [email protected] [UKRAINE-EO13685].
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FLAMINGO CLUB (a.k.a. CARIBBEAN
FILM STUDIOS), Ulitsa Mukhina, Building 3, Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. SHOWPLACE LTD), Tropigala Night Club,
Yalta, Crimea 298063, Ukraine; FIROUZABADI, Hassan); DOB 03 Feb 1951; Ironshore, Montego Bay, Jamaica; Rosehall
Sevastopolskaya 4, Yalta, Crimea, Ukraine; POB Mashhad, Iran; Additional Sanctions Main Road, Rosehall, Jamaica [SDNTK].
Registration ID 30993572 [UKRAINE- Information - Subject to Secondary Sanctions; FLEMING CABRERA, Alejandro Antonio,
EO13685]. Chief of Staff of the Joint Armed Forces of the Caracas, Capital District, Venezuela; DOB 03
FINANCIERA DE INVERSIONES LTDA. (a.k.a. Islamic Republic of Iran; Chairman of the Armed Oct 1973; Gender Male; Cedula No. 11953485
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Forces' Joint Chiefs of Staff; Major General (Venezuela); Vice Minister for Europe of
Bogota, Colombia; Calle 93N No. 14-20 Ofc. (individual) [IRAN-HR]. Venezuela's Ministry of Foreign Affairs; Former
601, Bogota, Colombia; NIT # 860074650-5 FISHING ENTERPRISE HOLDING, INC., Vice Minister for North America of Venezuela's
(Colombia) [SDNT]. Avenida Samuel Lewis, Edificio Comosa, Piso Ministry of Foreign Affairs; Former President of
FINCA LOS TRES REYES, Aldea Espiritu Santo, 16, Panama City, Panama; RUC # Venezuela's National Center for Foreign
Municipio de Florida, Departamento de Copan, 2120741397076 (Panama) [SDNT]. Commerce (CENCOEX); Former President for
Honduras [SDNTK]. FITCH PARENTE, Jose Elmer, c/o COMPANIA Suministros Venezolanos Industriales, C.A.
FINVE S.A. (f.k.a. FINANCIERA DE MINERA DEL RIO CIANURY S.A. DE C.V., (SUVINCA) of Venezuela's Ministry of
INVERSIONES LTDA.), Calle 93A No. 14-17 Culiacan, Sinaloa, Mexico; c/o MINERA RIO Commerce; Former Ambassador of Venezuela
Ofc. 711, Bogota, Colombia; Calle 93N No. 14- PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, to Luxembourg and Chief Ambassador of the
20 Ofc. 601, Bogota, Colombia; NIT # Mexico; c/o MINERA LA CASTELLANA Y Venezuelan Mission to the European Union
860074650-5 (Colombia) [SDNT]. ANEXAS S.A. DE C.V., Culiacan, Sinaloa, (individual) [VENEZUELA].
FIROOZABADI, Hassan (a.k.a. AQAI- Mexico; Francisco I. Madero Numero 145 al FLETES Y TRANSPORTES GAXGAR S.A. DE
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Oriente, Colonia Centro, Culiacan, Sinaloa, C.V., Boulevard Luis Encinas No 581-B Esquina
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 27 Jan 1965; POB Mazatlan, Alberto Truqui, Colonia Pimentel, Hermosillo,
Feb 1951; POB Mashhad, Iran; Additional Sinaloa, Mexico; nationality Mexico; citizen Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Sanctions Information - Subject to Secondary Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Alberto Truqui 581, Col. Pimentel, CP 83188,
Sanctions; Chief of Staff of the Joint Armed FIPE650127HSLTRL05 (Mexico) (individual) Hermosillo, Sonora, Mexico, Hermosillo, Sonora
Forces of the Islamic Republic of Iran; [SDNTK]. 83188, Mexico; R.F.C. FTG950807F20
Chairman of the Armed Forces' Joint Chiefs of FITCH PARENTE, Pablo Antonio, c/o (Mexico) [SDNTK].
Staff; Major General (individual) [IRAN-HR]. COMPANIA MINERA DEL RIO CIANURY S.A. FLEURETTE HOLDINGS NETHERLANDS B.V.,
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB Francisco I. Madero Numero 145 al Oriente, LK, Netherlands; Chamber of Commerce
01 Jan 1980; nationality Iran; Additional Colonia Centro, Culiacan, Sinaloa, Mexico; Number 55389694 (Netherlands); Legal Entity
Sanctions Information - Subject to Secondary DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Number 851683897 (Netherlands) [GLOMAG]
Sanctions (individual) [CYBER2] (Linked To: Mexico; nationality Mexico; citizen Mexico; (Linked To: FLEURETTE PROPERTIES
ITSEC TEAM). R.F.C. FIPP660324 (Mexico); C.U.R.P. LIMITED).
FIROUZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual) FLEURETTE PROPERTIES LIMITED,
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, [SDNTK]. Strawinskylaan 335, WTC, B-Tower 3rd floor,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA Amsterdam 1077 XX, Netherlands; Gustav
Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V., Mahlerplein 60, 7th Floor, ITO Tower,
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA Amsterdam 1082 MA, Netherlands; 70 Batetela
Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V., Avenue, Tilapia Building, 5th floor, Kinshasa,
Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO Gombe, Congo, Democratic Republic of the;
March 23, 2018 - 362 -

57/63 Line Wall Road, Gibraltar GX11 1AA, Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona
Gibraltar; Public Registration Number 99450 Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
(Gibraltar) [GLOMAG] (Linked To: GERTLER, Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco
Dan). Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan,
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col.
No. 8-36, Cali, Colombia; NIT # 805019977-4 Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030,
(Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col.
FLORBEL OPERADORA DE RESTAURANTES, Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco,
S.A. DE C.V., Mexico City, Mexico; Folio (Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza
Mercantil No. 310801 (Mexico) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham
FLORES APODACA, Angelina; DOB 21 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan,
1958; Passport 040068785 (Mexico) (individual) 640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB
[SDNTK]. FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico;
FLORES APODACA, Augustin (a.k.a. "EL Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836
BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09
NINO"), Calle Sierra Madre Occidental No. (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
1280, Colonia Canadas, Culiacan, Sinaloa FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual)
8000, Mexico; DOB 09 Jun 1964; Passport 23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG
040070827 (Mexico) (individual) [SDNTK]. Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A
FLORES APODACA, Panfilo; DOB 01 Jun 1969; Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE
Passport G00527961 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL,
[SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.).
FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
[SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DRUG TRAFFICKING
CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan, ORGANIZATION (a.k.a. FLORES DTO),
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. Mexico City, Distrito Federal, Mexico; Mexico;
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Guadalajara, Jalisco, Mexico [SDNTK].
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. FLORES DTO (a.k.a. FLORES DRUG
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, TRAFFICKING ORGANIZATION), Mexico City,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza Distrito Federal, Mexico; Mexico; Guadalajara,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham Jalisco, Mexico [SDNTK].
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES ESPARZA, Moises, C Playa Santiago
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB 6041, Dep. 3, Rdcial Moctezuma PTE,
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 1977; POB Tepic, Nayarit, Mexico; citizen
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Mexico; Gender Male; R.F.C. FOEM7712145E7
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. (Mexico); Credencial electoral
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLESMS77121418H100 (Mexico); C.U.R.P.
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG FOEM771214HNTLSS07 (Mexico) (individual)
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A [SDNTK] (Linked To: FLORES DRUG
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE TRAFFICKING ORGANIZATION).
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, FLORES GOMEZ, Felipe, Mariano Abasolo 87,
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). Autlan de Navarro Centro, Autlan de Navarro,
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES Jalisco 48900, Mexico; Av. Fray Junipero Serra
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, 843, Col. Alcalde Barranquitas, Guadalajara,
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
March 23, 2018 - 363 -

Centro, Casimiro Castillo, Jalisco 48930, (Mexico); R.F.C. FOSM-370316-K24 (Mexico); a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Mexico; DOB 20 Sep 1953; POB Villa alt. R.F.C. FOSM-400316-K27 (Mexico); alt. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Purificacion, Jalisco, Mexico; citizen Mexico; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Gender Male; R.F.C. FOGF530920KX7 FOSM-400316 (Mexico); C.U.R.P. THE LIBERATION OF PALESTINE; a.k.a.
(Mexico); C.U.R.P. FOGF530920HJCLML09 FOSM370316HZSLLR06 (Mexico) (individual) ISLAMIC JIHAD ORGANIZATION; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: [SDNT]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
FLORES DRUG TRAFFICKING FLORES SOTO, Mario (a.k.a. FLORES SOTO, HIZBALLAH; a.k.a. ORGANIZATION OF
ORGANIZATION; Linked To: BOUNGALOWS Mario Alberto), Privada A2 28, Colonia RIGHT AGAINST WRONG; a.k.a.
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico; ORGANIZATION OF THE OPPRESSED ON
DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo, EARTH; a.k.a. PARTY OF GOD; a.k.a.
FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB REVOLUTIONARY JUSTICE ORGANIZATION;
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico) ORGANIZATION"; a.k.a. "EXTERNAL
citizen Peru (individual) [SDNTK]. (individual) [SDNTK]. SERVICES ORGANIZATION"; a.k.a.
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit, RELATIONS DEPARTMENT"; a.k.a. "FRD";
Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo, BRANCH"); Additional Sanctions Information -
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB Subject to Secondary Sanctions Pursuant to the
Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico; Hizballah Financial Sanctions Regulations
Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico) [FTO] [SDGT] [SDT] [SYRIA].
Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK]. FONDATION SECOURS MONDIAL A.S.B.L.
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug (a.k.a. FONDATION SECOURS MONDIAL
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen VZW; a.k.a. FONDATION SECOURS
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 MONDIAL 'WORLD RELIEF'; a.k.a.
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 FONDATION SECOURS MONDIAL-
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: BELGIQUE A.S.B.L.; a.k.a. FONDATION
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
DOB 05 Mar 1951; POB Autlan de Navarro, FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. SECOURS MONDIAL DE FRANCE;
Jalisco, Mexico; alt. POB San Martin LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. STICHTING WERELDHULP-BELGIE,
Texmelucan, Puebla, Mexico; citizen Mexico; Medellin, Colombia; NIT # 8000902368 V.Z.W.), Rruga e Kavajes, Building No. 3,
Gender Male; R.F.C. FOHR521003SF7 (Colombia) [SDNT]. Apartment No. 61, P.O. Box 2892, Tirana,
(Mexico); alt. R.F.C. FOHR510305SF7 FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); C.U.R.P. FOHR521003HJCLRL07 No. 74-44 Apto. 401, Medellin, Colombia; DOB Rue des Bataves 69, 1040 Etterbeek, Brussels,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 08 Apr 1962; Cedula No. 70300929 (Colombia) Belgium; P.O. Box 6, 1040 Etterbeek 2,
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Brussels, Belgium; Mula Mustafe Baseskije
FLORES DRUG TRAFFICKING FLOREZ UPEGUI, Francisco Antonio (a.k.a. Street No. 72, Sarajevo, Bosnia and
ORGANIZATION). "DON PACHO"), c/o FLOREZ HERMANOS Herzegovina; Put Mladih Muslimana Street
FLORES PACHECO, Cenobio (a.k.a. CASTRO LTDA., Medellin, Colombia; c/o CANALES 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. VENECIA LTDA., Envigado, Antioquia, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Colombia; Calle 4 Sur No. 43B-60, Medellin, Ylli Morina Road, Djakovica, Serbia; House 267
(individual) [SDNTK]. Colombia; DOB 10 May 1950; nationality Street No. 54, Sector F-11/4, Islamabad,
FLORES SALINAS, Mario Antonio, C. Las Colombia; citizen Colombia; Cedula No. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Palmas No. 2700 Int. 14, Colonia Atlas 8308988 (Colombia); Passport AG708213 Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Colomos, Zapopan, Jalisco, Mexico; Paseo (Colombia) (individual) [SDNT]. Azerbaijan; Bangladesh; Chechnya, Russia;
Lomas del Bosque No. 2700 Int. 14, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India;
Lomas del Bosque, Guadalajara, Jalisco, Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir,
Mexico; Avenida Hidalgo 1890, Colonia Ladron Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
de Guevara, Guadalajara, Jalisco, Mexico; P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
Tarascos No. 3469-114, Fraccionamiento C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
Mar 1940; POB Zacatecas, Mexico; nationality (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
Mexico; citizen Mexico; Passport 98140065448 SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
March 23, 2018 - 364 -

a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia;
WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip,
Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49
Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France;
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759
Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT].
Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich,
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962;
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK]
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT).
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama;
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK].
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and FORCE COMBATTANTE ABACUNGUZI (a.k.a.
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, COMBATANT FORCE FOR THE LIBERATION
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, OF RWANDA; a.k.a. DEMOCRATIC FORCES
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FOR THE LIBERATION OF RWANDA; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FDLR; a.k.a. FORCES DEMOCRATIQUES DE
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; LIBERATION DU RWANDA; a.k.a. "FOCA"),
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; North and South Kivu, Congo, Democratic
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Republic of the [DRCONGO].
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; FORCES DEMOCRATIQUES ALLIEES-ARMEE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, NATIONALE DE LIBERATION DE L'OUGANDA
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; ISLAMIC ALLIANCE OF DEMOCRATIC
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. North Kivu Province, Congo, Democratic
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA Republic of the [DRCONGO].
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL FORCES DEMOCRATIQUES DE LIBERATION
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS DU RWANDA (a.k.a. COMBATANT FORCE
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION FOR THE LIBERATION OF RWANDA; a.k.a.
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DEMOCRATIC FORCES FOR THE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. "FOCA"), North and South Kivu, Congo,
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. Democratic Republic of the [DRCONGO].
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), FOREFRONT OF THE IDEA (a.k.a. AMERICAN
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; AMERICAN FRIENDS OF YESHIVAT RAV
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
March 23, 2018 - 365 -

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
KAHANE LIVES; a.k.a. KAHANE TZADAK; ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. KAHANE.ORG; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NEW KACH MOVEMENT; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
REPRESSION OF TRAITORS; a.k.a. STATE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
THE COMMITTEE AGAINST RACISM AND AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
DISCRIMINATION; a.k.a. THE HATIKVA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL KAHANE MOVEMENT; ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
THE RABBI MEIR DAVID KAHANE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
[FTO] [SDGT] [SDT]. CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
FOREIGN TRADE BANK OF THE FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MOOYOKBANK; a.k.a. NORTH KOREA'S ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOREIGN TRADE BANK), FTB Building, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Jungsong-dong, Central District, Pyongyang, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Korea, North; SWIFT/BIC FTBD KP PY AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[NPWMD] [DPRK3]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
6222200KBKN, Copenhagen, Denmark AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
March 23, 2018 - 366 -

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. BALOCH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLES RESISTANCE MOVEMENT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID PEOPLE'S RESISTANCE MOVEMENT OF
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. a.k.a. THE POPULAR RESISTANCE
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT] [IRAQ3] [IRGC].
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
March 23, 2018 - 367 -

FORREST, Trevor William (a.k.a. AL-FAISAL, FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; FOXWHELP LIMITED, Akara Building, 24 Castro
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Street, Wickhams Cay 1, P.O. Box 3136, Road
a.k.a. FAISAL, Abdullah), 8 Windsor Road, Senegal; DOB 07 Aug 1978; POB Jwaya, Town, Tortola, Virgin Islands, British; Public
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Lebanon; alt. POB Dakar, Senegal; citizen Registration Number 1577165 (Virgin Islands,
DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. citizen Senegal; Additional British) [GLOMAG] (Linked To: FLEURETTE
Male; Passport A2791188; National ID No. Sanctions Information - Subject to Secondary PROPERTIES LIMITED).
119458128 (Jamaica) (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial FRANCO RUIZ, Ruben Alberto, c/o CAMPO
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card LIBRE A LA DIVERSION E.U., Yumbo, Valle,
THE LEVANT). 096574S (Senegal) (individual) [SDGT]. Colombia; Avenida 5N No. 51-57, Cali,
FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a. Colombia; Calle 34N No. 3CN-62, Cali,
Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a. Colombia; DOB 18 Feb 1964; POB Cali,
(Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a. Colombia; Cedula No. 16702454 (Colombia);
FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC Passport AH070927 (Colombia) (individual)
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF [SDNT].
Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH FRANQUICIAS MULTIPLES S.A., Panama; RUC
No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I- # 1874692-1-717842 (Panama) [SDNTK].
Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FRANZUL S.A., Calle 16 No. 41-210 of. 802,
FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Medellin, Colombia; NIT # 811044587-2
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. (Colombia) [SDNT].
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, FREE LIFE PARTY OF KURDISTAN (a.k.a.
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, KURDISTAN FREE LIFE PARTY; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. PARTIYA JIYANA AZAD A KURDISTANE;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI Qandil Mountain, Irbil Governorate, Iraq;
Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: 四代目山健組) (a.k.a. YAMAKEN- Razgah, Iran [SDGT].
DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: 山健組); a.k.a. YONDAIME FREEDOM AND DEMOCRACY CONGRESS OF
1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- KURDISTAN (a.k.a. HALU MESRU SAVUNMA
alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE AND DEMOCRACY CONGRESS; a.k.a.
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Iranian Islamic Revolutionary Guard Corps- Kunio). KURDISTAN WORKERS' PARTY; a.k.a.
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; PARTIYA KARKERAN KURDISTAN; a.k.a.
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, PEOPLE'S CONGRESS OF KURDISTAN;
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
[SDGT] [IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; [FTO] [SDGT].
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) FREEZER AIR CONTRACTOR S.A., Panama
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. City, Panama; RUC # 916848-1-518421
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; [SDNTK].
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, FREGOSO AMEZQUITA, Maria Antonieta, Calle
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook Jerez 538, Fraccionamiento Chapultepec,
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) 22420, Tijuana, Baja California, Mexico; c/o
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. Administradora De Inmuebles Vida, S.A. de
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, C.V., Tijuana, Baja California, Mexico; c/o ADP,
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, S.C., Tijuana, Baja California, Mexico; c/o
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook Forpres, S.C., Tijuana, Baja California, Mexico;
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark,
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) S.A. de C.V., Tijuana, Baja California, Mexico;
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. DOB 29 Oct 1952; POB Guadalajara, Jalisco;
[SDGT] [IRAQ3] [IRGC]. R.F.C. AEL-980417-S51 (Mexico); Driver's
March 23, 2018 - 368 -

License No. 180839 (Mexico); Credencial a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. FRONT FOR THE CONQUEST OF
electoral 088455751391 (Mexico) (individual) [FTO] [SDGT] [SDT]. SYRIA; a.k.a. FRONT FOR THE CONQUEST
[SDNTK]. FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF SYRIA/THE LEVANT; a.k.a. JABHAT AL-
FREGOSO GONZALEZ, Marco Antonio, Av. A 14, Kilometro 1 Via Monteria, Caucasia, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Patria 2085, Mezzanine, Col. Puerta de Hierro, Antioquia, Colombia; NIT # 811017934-0 SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Guadalajara, Jalisco 45116, Mexico; Francisco (Colombia) [SDNTK]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Javier Gamboa 388-201, Col. Americana, FRONT FOR ALBANIAN NATIONAL UNITY a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Guadalajara, Jalisco 44110, Mexico; DOB 23 (a.k.a. FBKSH) [BALKANS]. JABHAT FATH AL SHAM; a.k.a. JABHAT
Sep 1978; POB Zapopan, Jalisco, Mexico; FRONT FOR THE CONQUEST OF SYRIA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
citizen Mexico; Gender Male; Passport (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. THE FRONT FOR THE LIBERATION OF
G01106795 (Mexico); R.F.C. FEGM780923PH4 PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
(Mexico); C.U.R.P. FEGM780923HJCRNR01 FRONT; a.k.a. AL-NUSRAH FRONT IN PEOPLE OF THE LEVANT"; a.k.a. "THE
(Mexico); alt. C.U.R.P. LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT].
FEGM780923HJCRNR19 (Mexico) (individual) LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB
[SDNTK] (Linked To: GRUPO NUTRICIONAL FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions
ALHOMA, S.A. DE C.V.). a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions;
FRESCOS EL PACHON (a.k.a. RANCHO EL SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual)
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR].
Camino Viejo a San Isidro Mazatepec, Tala, AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
Jalisco 45340, Mexico; Folio Mercantil No. 6022 AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
(Mexico) [SDNTK]. AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT
COLOMBIANOS S.A.), Factoria La Rivera, La JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT].
Union, Valle, Colombia; NIT # 800183514-0 FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
(Colombia) [SDNT]. a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
FRIENDS OF THE JEWISH IDEA YESHIVA AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
(a.k.a. AMERICAN FRIENDS OF THE UNITED PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID
YESHIVA; a.k.a. AMERICAN FRIENDS OF VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive
FOR THE SAFETY OF THE ROADS; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT].
DIKUY BOGDIM; a.k.a. DOV; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRUMINETI INVESTMENTS LTD., Logothetou,
FOREFRONT OF THE IDEA; a.k.a. JEWISH FRONT; a.k.a. AL-NUSRAH FRONT IN 1, Germasogeia, Limassol 4043, Cyprus;
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. LEBANON; a.k.a. CONQUEST OF THE Registration ID HE 291043 [SYRIA].
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LEVANT FRONT; a.k.a. FATAH AL-SHAM FRUTAS DE LA COSTA S.A. (a.k.a.
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE a.k.a. FRONT FOR THE CONQUEST OF ESPIRITU SANTO S.A.), Carretera Oriental
TZADAK; a.k.a. KAHANE.ORG; a.k.a. SYRIA; a.k.a. FRONT FOR THE LIBERATION Km. 2 Via Barranquilla, Malambo, Atlantico,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Colombia; NIT # 821002015-8 (Colombia)
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNT].
a.k.a. NEW KACH MOVEMENT; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL- FRUTAS EXOTICAS COLOMBIANOS S.A.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT (Colombia) [SDNT].
THE COMMITTEE AGAINST RACISM AND FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
INTERNATIONAL KAHANE MOVEMENT; PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
THE RABBI MEIR DAVID KAHANE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
MEMORIAL FUND; a.k.a. THE VOICE OF FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
JUDEA; a.k.a. THE WAY OF THE TORAH; LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. THE YESHIVA OF THE JEWISH IDEA; LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
March 23, 2018 - 369 -

Brigadier General, Commanding Officer of the FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE FUNDACION CENTRO DE INVESTIGACION
Iranian Islamic Revolutionary Guard Corps- UNITARY ENTERPRISE SZ MORYE; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a.
Qods Force Ramazan Corps; Deputy FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle,
Commander of the Ramazan Headquarters; MORYE SHIPYARD; a.k.a. "MORE Colombia; NIT # 821002640-1 (Colombia)
Chief of Staff of the Iraq Crisis Staff (individual ) SHIPYARD"), 1 Desantnikov Street, Feodosia, [SDNT].
[SDGT] [IRAQ3] [IRGC]. Crimea 98176, Ukraine; Website FUNDACION CENTRO FRUTICOLA ANDINO,
FSB (a.k.a. FEDERAL SECURITY SERVICE; http://moreship.ru/; Email Address Km. 2 Via La Victoria, La Union, Valle,
a.k.a. FEDERALNAYA SLUZHBA [email protected] [UKRAINE-EO13685]. Colombia; NIT # 800077756-2 (Colombia)
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; [SDNT].
Dom 22, Moscow 107031, Russia; nationality Syria; Scientific Studies and FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a.
Lubyanskaya Ploschad, Dom 2, Moscow Research Center Employee (individual) CENTRO INFANTIL RM; a.k.a. FUNDACION
107031, Russia [CYBER2] [CAATSA - [SYRIA]. RAFA MARQUEZ; a.k.a. FUNDACION RAFA
RUSSIA]. FUDIA LTDA., Calle 111 No. 36B-17, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
FSM (a.k.a. FONDATION SECOURS MONDIAL Barranquilla, Colombia; NIT # 800230555-4 FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
A.S.B.L.; a.k.a. FONDATION SECOURS (Colombia) [SDNT]. CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
MONDIAL VZW; a.k.a. FONDATION FUERZAS ARMADAS REVOLUCIONARIAS DE MARQUEZ FOUNDATION), Guadalajara,
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. COLOMBIA (a.k.a. FARC; a.k.a. Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
FONDATION SECOURS MONDIAL- REVOLUTIONARY ARMED FORCES OF Tepeyac, Zapopan, Jalisco 45050, Mexico;
BELGIQUE A.S.B.L.; a.k.a. FONDATION COLOMBIA) [SDNTK] [FTO] [SDGT]. Popocatepetl 2907, Col. Ciudad del Sol,
SECOURS MONDIAL-KOSOVA; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
SECOURS MONDIAL DE FRANCE; a.k.a. (individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo
STICHTING WERELDHULP-BELGIE, V.Z.W.), KAI). Lopez Mateos, Zamora, Michoacan, Mexico;
Rruga e Kavajes, Building No. 3, Apartment No. FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El
61, P.O. Box 2892, Tirana, Albania; 167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org;
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio
P.O. Box 6, 1040 Etterbeek 2, Brussels, Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico)
Belgium; Mula Mustafe Baseskije Street No. 72, Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK].
Sarajevo, Bosnia and Herzegovina; Put Mladih Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama;
Muslimana Street 30/A, Sarajevo, Bosnia and Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK].
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y
Gjakova, Serbia; Ylli Morina Road, Djakovica, Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Serbia; House 267 Street No. 54, Sector F-11/4, [NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC #
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK].
Yesilyurt Apt. 2/4, Sirinevler, Turkey; 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT #
Afghanistan; Azerbaijan; Bangladesh; Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK].
Chechnya, Russia; China; Eritrea; Ethiopia; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
Kashmir, undetermined; Lebanon; Gaza Strip, Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
undetermined; Sierra Leone; Somalia; Syria; 49 Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
rue du Lazaret, Strasbourg 67100, France; Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
West Bank; V.A.T. Number BE 454,419,759 Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
[SDGT]. Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
UNITARY ENTERPRISE STATE RESEARCH FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9
AND PRODUCTION ENTERPRISE BAZALT; REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK].
a.k.a. FEDERAL STATE UNITARY S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA
ENTERPRISE, STATE RESEARCH AND Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE
PRODUCTION ENTERPRISE BAZALT; a.k.a. (Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
STATE RESEARCH AND PRODUCTION FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
ENTERPRISE BAZALT), 32 Velyaminovskaya, AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9
Moscow 105318, Russia; Website S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK].
www.bazalt.ru; Email Address Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
[email protected] [UKRAINE-EO13661]. (Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
March 23, 2018 - 370 -

CORAZON, A.C.; a.k.a. FUNDACION RAFA 39, Medellin, Colombia; NIT # 900310323-9 Terrero, El Quince, El Salto, Jalisco 45680,
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia) [SDNTK]. Mexico; Website
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y FURSENKO, Andrei (a.k.a. FURSENKO, Andrei www.fundacionrafamarquez.org; R.F.C.
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Alexandrovich; a.k.a. FURSENKO, Andrey); FCO0505306V0 (Mexico); Folio Mercantil No.
MARQUEZ FOUNDATION), Guadalajara, DOB 17 Jul 1949; POB St. Petersburg, Russia; 10328 (Jalisco) (Mexico) [SDNTK].
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Aide to the President of the Russian Federation FUTBOL Y CORAZON, ASOCIACION CIVIL
Tepeyac, Zapopan, Jalisco 45050, Mexico; (individual) [UKRAINE-EO13661]. (a.k.a. CENTRO INFANTIL RM; a.k.a.
Popocatepetl 2907, Col. Ciudad del Sol, FURSENKO, Andrei Alexandrovich (a.k.a. FUNDACION FUTBOL Y CORAZON, A.C.;
Zapopan, Jalisco 45050, Mexico; Santa Isabel FURSENKO, Andrei; a.k.a. FURSENKO, a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg, FUNDACION RAFA MARQUEZ FUTBOL Y
Lic. Alfonso Garcia Robles 74, Col. Adolfo Russia; Aide to the President of the Russian CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
Lopez Mateos, Zamora, Michoacan, Mexico; Federation (individual) [UKRAINE-EO13661]. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Privada Primitivo Torres 52, Col. El Terrero, El FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Quince, El Salto, Jalisco 45680, Mexico; a.k.a. FURSENKO, Andrei Alexandrovich); DOB 6, Prados del Tepeyac, Zapopan, Jalisco
Website www.fundacionrafamarquez.org; 17 Jul 1949; POB St. Petersburg, Russia; Aide 45050, Mexico; Popocatepetl 2907, Col. Ciudad
R.F.C. FCO0505306V0 (Mexico); Folio to the President of the Russian Federation del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Mercantil No. 10328 (Jalisco) (Mexico) (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
[SDNTK]. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
FUNDACION RAFA MARQUEZ FUTBOL Y Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
CORAZON, A.C. (a.k.a. CENTRO INFANTIL (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
RM; a.k.a. FUNDACION FUTBOL Y FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
CORAZON, A.C.; a.k.a. FUNDACION RAFA Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
a.k.a. FUTBOL Y CORAZON, ASOCIACION Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
6, Prados del Tepeyac, Zapopan, Jalisco 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec S.A.C.), Copacabana 162, La Molina, Lima 12,
45050, Mexico; Popocatepetl 2907, Col. Ciudad 1968; alt. DOB 14 Jul 1969; POB Tunis, Peru; RUC # 20513664339 (Peru) [SDNTK].
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Tunisia; alt. POB Naples, Italy; alt. POB Algeria; G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, nationality Tunisia; Passport G737411 (Tunisia) S.A.C.), Copacabana 162, La Molina, Lima 12,
Mexico; Lic. Alfonso Garcia Robles 74, Col. issued 24 Oct 1990 expires 20 Sep 1997; alt. Peru; RUC # 20513664339 (Peru) [SDNTK].
Adolfo Lopez Mateos, Zamora, Michoacan, Passport 0801888 (Bosnia and Herzegovina) G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Mexico; Privada Primitivo Torres 52, Col. El (individual) [SDGT]. INTERNACIONAL S.A.S.; a.k.a.
Terrero, El Quince, El Salto, Jalisco 45680, FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Mexico; Website PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. 705, Bogota, Colombia; NIT # 9002981691
www.fundacionrafamarquez.org; R.F.C. 24A-05, Bogota, Colombia; Matricula Mercantil (Colombia); Matricula Mercantil No 1910782
FCO0505306V0 (Mexico); Folio Mercantil No. No 1323961 (Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153
10328 (Jalisco) (Mexico) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB (Colombia); alt. Matricula Mercantil No 1730043
FUNDACION SALVA LA SELVA; NIT # Prijedor, Bosnia-Herzegovina; ICTY indictee in (Colombia); alt. Matricula Mercantil No 1816081
900390392-9 (Colombia) [SDNTK]. custody (individual) [BALKANS]. (Colombia) [SDNTK].
FUNDAZCOR (a.k.a. FUNDACION PARA LA FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
PAZ DE CORDOBA; a.k.a. FUNDACION POR INFANTIL RM; a.k.a. FUNDACION FUTBOL Y INTERNACIONAL S.A.S.; a.k.a.
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), CORAZON, A.C.; a.k.a. FUNDACION RAFA SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Carrera 6 No. 29-12, Monteria, Cordoba, MARQUEZ; a.k.a. FUNDACION RAFA 705, Bogota, Colombia; NIT # 9002981691
Colombia; NIT # 830054536-9 (Colombia) MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia); Matricula Mercantil No 1910782
[SDNTK]. FUTBOL Y CORAZON, ASOCIACION CIVIL; (Colombia); alt. Matricula Mercantil No 1237153
FUNPAZCOR (a.k.a. FUNDACION PARA LA a.k.a. RAFA MARQUEZ FOUNDATION), (Colombia); alt. Matricula Mercantil No 1730043
PAZ DE CORDOBA; a.k.a. FUNDACION POR Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- (Colombia); alt. Matricula Mercantil No 1816081
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), 6, Prados del Tepeyac, Zapopan, Jalisco (Colombia) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, 45050, Mexico; Popocatepetl 2907, Col. Ciudad G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
Colombia; NIT # 830054536-9 (Colombia) del Sol, Zapopan, Jalisco 45050, Mexico; Santa Aereo 250752, Bogota, Colombia; Avenida 15
[SDNTK]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco, No. 123-30, Local 1-13, Bogota, Colombia;
FUNPORVENIR (a.k.a. FUNDACION PARA EL Mexico; Lic. Alfonso Garcia Robles 74, Col. Calle 53 No. 25-30, Bogota, Colombia; Calle
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- Adolfo Lopez Mateos, Zamora, Michoacan, 164 No. 40-40, Bogota, Colombia; Carrera 65
Mexico; Privada Primitivo Torres 52, Col. El No. 71-74, Barranquilla, Colombia; Centro
March 23, 2018 - 371 -

Comercial Chipichape, Cali, Colombia; Centro Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Comercial Unicentro, Local 1-13, Bogota, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Colombia; Centro Comercial Unicentro, Local QADHAFI, Hannibal Muammar); DOB 20 Sep QADDAFI, Mutassim; a.k.a. GADDAFI,
209, Cali, Colombia; Diagonal 127A No. 17-34 1975; alt. DOB 1977; POB Tripoli, Libya; Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Piso 5, Bogota, Colombia; NIT # 800023807-8 Passport B/002210 (Libya) (individual) a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
(Colombia) [SDNT]. [LIBYA2]. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- QADHAFI, Mutassim); DOB 1975 (individual)
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, [LIBYA2].
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, QADDAFI, Mutassim; a.k.a. GADDAFI,
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
Address [email protected]; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; [LIBYA2].
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
INTERNATIONAL CHARITY AND [LIBYA2]. 25 May 1973; POB Tripoli, Libya; Passport
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, 010433 (Libya); alt. Passport 014797 (Libya)
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; (individual) [LIBYA2].
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Address [email protected]; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. 1979; alt. DOB 1982; alt. DOB 1983; POB
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Tripoli, Libya (individual) [LIBYA2].
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
[LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. [LIBYA2].
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI, GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
[LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB 1979; alt. DOB 1982; alt. DOB 1983; POB
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
March 23, 2018 - 372 -

GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Vladimir Georgiyevich); DOB 14 Jan 1974;
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Supervisory Board Member, Tempbank
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOYEV, Mikhail Georgiyevich (a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Georgievich); DOB 17 Feb 1966; citizen Russia;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Chairman of the Management Committee,
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. Tempbank (individual) [SYRIA] (Linked To:
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif TEMPBANK).
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOYEV, Vladimir Georgiyevich (a.k.a.
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Vladimir Georgyevich); DOB 14 Jan 1974;
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Supervisory Board Member, Tempbank
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK).
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Belgium; citizen Belgium; alt. citizen Morocco
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. (individual) [SDGT].
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; in-law of Slobodan Milosevic (individual)
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [BALKANS].
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAKWAVU BOKANDE, Jerome (a.k.a.
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BAKONDE, Jerome; a.k.a. KAKWAVU
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB BUKANDE, Jerome), Kinshasa, Congo,
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; Aru, Congo,
[LIBYA2]. [LIBYA2]. Democratic Republic of the; DOB 1964; POB
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU Masisi, Nord-Kivu, DRC; nationality Congo,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU Democratic Republic of the (individual)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU [DRCONGO].
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Colombia; Carrera 115 No. 16B-121, Cali,
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB Colombia; NIT # 800183712-2 (Colombia)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, [SDNT].
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) GALARZA CORONADO, Antonio (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. GALARZA CORONADO, Jose Antonio),
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Privada Los Ebanos 105, Fraccionamiento
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen Leon, Mexico; Espana Street, Col. Buena Vista,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management Matamoros, Tamaulipas, Mexico; Nuevo
QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA] Laredo, Tamaulipas, Mexico; DOB 13 Nov
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK). 1960; POB Matamoros, Tamaulipas, Mexico;
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GACA601113HTSLRN00 (Mexico) (individual)
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen [SDNTK].
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio (a.k.a.
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio), Privada Los
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Ebanos 105, Fraccionamiento Pedregal, San
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Nicholas de Los Garza, Nuevo Leon, Mexico;
March 23, 2018 - 373 -

Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
(Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
(Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
LTD.), 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
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Canada [CUBA]. (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
ADMINISTRADORA GANADERA EL 45 LTDA., CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
Medellin, Colombia; c/o CASA DEL Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
GANADERO S.A., Medellin, Colombia; c/o Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
GANADERIA LUNA HERMANOS LTDA., Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON
Medellin, Colombia; c/o INVERSIONES EL Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
MOMENTO S.A., Medellin, Colombia; c/o R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o
INVERSIONES LICOM LTDA., Medellin, MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES
Colombia; DOB 17 Mar 1976; POB Medellin, [SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR
Colombia; Cedula No. 98626113 (Colombia) GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado,
(individual) [SDNT]. Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin,
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia);
Calle Regimento Pirebebuy, Ciudad del Este, Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual)
Paraguay; Additional Sanctions Information - Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT].
Subject to Secondary Sanctions Pursuant to the Colombia; DOB 15 Jan 1970; POB Cali, GALLON ARISTIZABAL, Mariana, Colombia;
Hizballah Financial Sanctions Regulations Colombia; nationality Colombia; citizen DOB 04 Nov 1992; POB Medellin, Antioquia,
[SDGT]. Colombia; Cedula No. 16774828 (Colombia); Colombia; Gender Female; Cedula No.
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Passport AF869394 (Colombia); alt. Passport 1152443588 (Colombia) (individual) [SDNTK]
Calle Regimento Pirebebuy, Ciudad del Este, AE047754 (Colombia) (individual) [SDNT]. (Linked To: CLAMASAN S.A.S.; Linked To:
Paraguay; Additional Sanctions Information - GALINDO, Gilmer Antonio (a.k.a. GUZMAN GUISANES S.A.S.; Linked To:
Subject to Secondary Sanctions Pursuant to the TRUJILLO, Carlos Arturo), c/o AGROPECUARIA MAIS SOCIEDAD POR
Hizballah Financial Sanctions Regulations CONSTRUEXITO S.A., Cali, Colombia; c/o ACCIONES SIMPLIFICADA; Linked To:
[SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, AGROINDUSTRIAS CIMA S.A.S.).
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GALLON HENAO, Juan Santiago; DOB 26 May
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS 1963; POB Medellin, Colombia; Cedula No.
(individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o 79270771 (Colombia) (individual) [SDNTK].
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, GALLON HENAO, Pedro David; DOB 12 Aug
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA 1970; POB Medellin, Colombia; Cedula No.
Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia; 98551360 (Colombia) (individual) [SDNTK].
PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188 GALVEZ, Samuel (a.k.a. GALVIS MARIN,
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia) Samuel Gustavo), c/o PALMERAS SANTA
CIA., Bogota, Colombia; c/o (individual) [SDNT]. BARBARA, Calamar, Guaviare, Colombia; Calle
March 23, 2018 - 374 -

39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
[SDGT] [SDT]. Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
[SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERA 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, GAO, Yan, Beijing, China; DOB Apr 1963; POB
MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male
PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG].
RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir
Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir
26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
(Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality
12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982
Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA].
Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA GARAAD, Mohamed Abdi (a.k.a. GARAAD,
(Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.), Mohamud Mohamed; a.k.a. GARAD, Abdi;
GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin, a.k.a. GARAD, Mohamed), Eyl, Somalia;
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia) Garowe, Somalia; DOB circa 1973; POB Eyl,
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT]. Somalia (individual) [SOMALIA].
6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha), GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
(Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number GARAD, Mohamed), Eyl, Somalia; Garowe,
GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T- Somalia; DOB circa 1973; POB Eyl, Somalia
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber (individual) [SOMALIA].
6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To: GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
(Colombia) [SDNTK]. T-RUBBER CO., LTD). a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO GARAD, Mohamed), Eyl, Somalia; Garowe,
49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR Somalia; DOB circa 1973; POB Eyl, Somalia
49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM- (individual) [SOMALIA].
NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a. GARAD, Mohamed (a.k.a. GARAAD, Mohamed
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH; Abdi; a.k.a. GARAAD, Mohamud Mohamed;
20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
March 23, 2018 - 375 -

Somalia; DOB circa 1973; POB Eyl, Somalia TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
(individual) [SOMALIA]. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
GARAVITO, Doris Amelia, c/o GALAPAGOS MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
S.A., Cali, Colombia; Cedula No. 31233463 Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(Colombia) (individual) [SDNT]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
1971; POB Envigado, Antioquia, Colombia; Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
Cedula No. 43732323 (Colombia) (individual) Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
[SDNTK] (Linked To: COMERCIALIZADORA Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
TROPPO SOCIEDAD ANONIMA; Linked To: Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
RECREO S.A.). Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
37-35, Medellin, Colombia; NIT # 800119082-9 Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Colombia) [SDNTK]. Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a. Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
(Spain); International FARC Commission Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
Member for Spain (individual) [SDNTK]. Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
DOB 04 Jun 1975; POB Urrao, Antioquia, Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
Colombia; citizen Colombia; Cedula No. Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
98624193 (Colombia) (individual) [SDNTK] Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
(Linked To: LA TIENDA DE MINGO; Linked To: Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA BUITRAGO, Miyer Alberto (a.k.a. GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
"CHIQUI"); DOB 13 Jul 1970; POB GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Manzanares, Caldas, Colombia; Cedula No. GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
10287969 (Colombia); Passport AH132212 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Colombia) (individual) [SDNT]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta,
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male;
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual)
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To:
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.).
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia;
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No.
C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional
LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual)
Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION).
Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA ROMERO, Audra Yamile, c/o
DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las INVHERESA S.A., Cali, Colombia; c/o ALKALA
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia)
Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT].
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA,
Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A.
March 23, 2018 - 376 -

DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Oct 1974; POB Mexico City, Distrito Federal, (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Mexico; nationality Mexico; citizen Mexico; Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Passport 99370022520 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
GASR741005HDFRNC06 (Mexico) (individual) Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
[SDNTK]. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Quindio, Colombia; Calle 30 No. 23B-22, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Carrera 85 No. 14A-57, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16891223 (Colombia); alt. Cedula No. GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
(Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
(Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
(Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle
State, Sudan; SPLA in Opposition Chief of [SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia
March 23, 2018 - 377 -

Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ GASTELUM PAYAN, Maria Guadalupe, Avenida
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Camino a la Tijera No. 806, Fraccionamiento La
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United Calle Chichen Itza No. 4644, Colonia Mirador
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Calle Morelos No. 2223, Colonia Arcos Vallarta,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral GAPG490830MSLSYD06 (Mexico) (individual)
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) [SDNTK] (Linked To: GRUPO IMPERGOZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. S.A. DE C.V.; Linked To: DESARROLLOS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca EVEREST, S.A. DE C.V.).
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, 1971; POB Culiacan, Sinaloa, Mexico;
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES nationality Mexico; C.U.R.P.
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, GASA710820HSLSRL04 (Mexico) (individual)
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca [SDNTK].
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. GASTELUM SERRANO, Cesar (a.k.a. "LA
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. Apr 1968; POB Sinaloa, Culiacan, Mexico;
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM [SDNTK].
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. GASTELUM SERRANO, Francisco Javier; DOB
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P.
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, GASF641202HSLSRR09 (Mexico) (individual)
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. [SDNTK].
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, GASTELUM SERRANO, Guadalupe Candelario;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles DOB 02 Feb 1964; POB Culiacan, Sinaloa,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, Mexico; nationality Mexico; C.U.R.P.
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles GASG640202HSLSRD01 (Mexico) (individual)
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio GASTELUM SERRANO, Jaime (a.k.a. "KIO");
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, DOB 28 Nov 1972; POB Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, Mexico; nationality Mexico; C.U.R.P.
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de GASJ721128HSLSRM06 (Mexico) (individual)
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; [SDNTK].
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y to 1959; POB Mayon County Unity State; alt.
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 POB Mayan, Unity State; General (individual)
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United [SOUTH SUDAN].
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep GATWEACH, Simon (a.k.a. DUAL, Simon
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Getwech; a.k.a. GARWICH, Simon; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GATWECH, Simon; a.k.a. GATWICK, Simon;
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) State, South Sudan; DOB 1953; POB Akobo,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Jonglei State, Sudan; alt. POB Uror County,
March 23, 2018 - 378 -

Jonglei State, South Sudan; alt. POB Uror GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
County, Jonglei State, Sudan; SPLA in Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
Opposition Chief of General Staff; Major Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
General (individual) [SOUTH SUDAN]. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
a.k.a. "General Gaduel"), Jonglei State, South Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
Sudan; DOB 1953; POB Akobo, Jonglei State, Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
South Sudan; alt. POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
Sudan; alt. POB Uror County, Jonglei State, (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
South Sudan; alt. POB Uror County, Jonglei GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
State, Sudan; SPLA in Opposition Chief of INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
General Staff; Major General (individual) Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
[SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
Simon; a.k.a. GATWECH, Simon; a.k.a. Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
South Sudan; DOB 1953; POB Akobo, Jonglei Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
State, South Sudan; alt. POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
State, Sudan; alt. POB Uror County, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
State, South Sudan; alt. POB Uror County, (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
Jonglei State, Sudan; SPLA in Opposition Chief GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
of General Staff; Major General (individual) INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
[SOUTH SUDAN]. C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
Alexandra); DOB 29 Mar 1975 (individual) Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
[MAGNIT]. Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
GAUSS, Alexandra (a.k.a. GAUS, Alexandra Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
Viktorovna); DOB 29 Mar 1975 (individual) Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
[MAGNIT]. Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
GAVIOTAS LTDA. (a.k.a. HOTEL SIN 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
PECADOS; a.k.a. MOTEL CAMPO AMOR; alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
800032092-7 (Colombia) [SDNT]. GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
MOKOM, Maxim; a.k.a. MOKOM, Maxime; (individual) [SDNTK]. [SDNTK].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"), C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
Boy-Rabe, Bangui, Central African Republic; AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
DOB 30 Dec 1978; POB Bangui, Central African Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
Republic; nationality Central African Republic; PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
Gender Male; Passport O00006983 (Central Mexico; c/o MINERA LA CASTELLANA Y [CAR].
African Republic) expires 02 Feb 2017 ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
(individual) [CAR]. Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
March 23, 2018 - 379 -

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GEBREDENGEL, Simon (a.k.a. GOITOM, Weg 20, Ulm 89075, Germany;
1969; Passport O00065872 (Central African Taeme Abraham; a.k.a. GOITOM, Te'ame; Eberhardstrasse 70, Ulm 89073, Germany;
Republic) expires 30 Dec 2019 (individual) a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
[CAR]. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Munich, Germany; alt. POB Liege, Belgium;
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 Te'ame Abraham; a.k.a. TA'AME, Abraham citizen Germany; Passport 7020069907
Nov 1965; POB Itum-Kale District, Chechen Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; (Germany); Personal ID Card 7020783883;
Ingush; alt. POB Chechen Republic, Russia; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. currently incarcerated at Stuttgart-Stammheim,
nationality Russia (individual) [SDGT]. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Germany (individual) [SDGT].
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWICZ, Fritz Martin (a.k.a. GEBERT,
ENERGY; a.k.a. GENERAL DEPARTMENT OF DOB 1956; POB Akale Guzay (Shemejena); Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
ATOMIC ENERGY), Haeudong, Pyongchen Diplomatic Passport Laissez-Passer 02154; GELOWICZ, Fritz Martin Abdullah; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. Colonel; Head of Eritrean External Intelligence GELOWITZ, Fritz Martin Abdullah; a.k.a.
GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual) KONARS, Robert; a.k.a. "BENZL"), Boefinger
Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA]. Weg 20, Ulm 89075, Germany;
[SDNT]. GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Eberhardstrasse 70, Ulm 89073, Germany;
GCH & SONS CO., INC. (a.k.a. GCH AND SONS Gedeon; a.k.a. MUTANGA WA BAFUNKWA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
CO. INC.), Panama City, Panama; RUC # KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Munich, Germany; alt. POB Liege, Belgium;
1164157-1-574556 (Panama) [SDNTK]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon citizen Germany; Passport 7020069907
GCH AND SONS CO. INC. (a.k.a. GCH & SONS Kyungu); DOB 1972; alt. DOB 1974; POB (Germany); Personal ID Card 7020783883;
CO., INC.), Panama City, Panama; RUC # Manono territory, Katanga Province (now currently incarcerated at Stuttgart-Stammheim,
1164157-1-574556 (Panama) [SDNTK]. Tanganyika Province), Democratic Republic of Germany (individual) [SDGT].
GCT (a.k.a. GROUPE COMBATTANT the Congo; nationality Congo, Democratic GELOWICZ, Fritz Martin Abdullah (a.k.a.
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Republic of the; Gender Male (individual) GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
TUNISIEN; a.k.a. TUNISIAN COMBAT [DRCONGO]. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GROUP; a.k.a. TUNISIAN COMBATANT GEFEST-M LLC, Office 401, Structure 1, Building GELOWITZ, Fritz Martin Abdullah; a.k.a.
GROUP; a.k.a. "JCT") [SDGT]. 1, Chermyanskaya Street, Moscow 127081, KONARS, Robert; a.k.a. "BENZL"), Boefinger
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7 Weg 20, Ulm 89075, Germany;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031, Russia Eberhardstrasse 70, Ulm 89073, Germany;
GELOWICZ, Fritz Martin Abdullah; a.k.a. [NPWMD] (Linked To: KOREA TANGUN DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GELOWITZ, Fritz Martin Abdullah; a.k.a. TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium;
KONARS, Robert; a.k.a. "BENZL"), Boefinger GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
Weg 20, Ulm 89075, Germany; Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
Eberhardstrasse 70, Ulm 89073, Germany; Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB [NPWMD]. Germany (individual) [SDGT].
Munich, Germany; alt. POB Liege, Belgium; GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
citizen Germany; Passport 7020069907 Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
(Germany); Personal ID Card 7020783883; Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
currently incarcerated at Stuttgart-Stammheim, [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
Germany (individual) [SDGT]. GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
GEBRE AB, Yemane (a.k.a. GEBREAB, MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
YOHANNES, Yemane Ghebreab W.), 12 Keren nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Street, Asmara, Eritrea; Tegadelti Street, Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Asmara, Eritrea; DOB 21 Jul 1951; POB Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
Asmara, Eritrea; Passport D000901 (Eritrea); issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
alt. Passport D001082 (Eritrea) (individual) GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
[SOMALIA]. EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
GEBREAB, Yemane (a.k.a. GEBRE AB, DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
YOHANNES, Yemane Ghebreab W.), 12 Keren Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Street, Asmara, Eritrea; Tegadelti Street, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
Asmara, Eritrea; DOB 21 Jul 1951; POB a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
Asmara, Eritrea; Passport D000901 (Eritrea); GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
alt. Passport D001082 (Eritrea) (individual) GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
[SOMALIA]. KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
March 23, 2018 - 380 -

GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AKTSIONERNOE OBSHCHESTVO GENBANK AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
COMPANY GENBANK; a.k.a. JOINT STOCK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
COMPANY GENBANK; a.k.a. JSC GENBANK), HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Ozerkovskaya Naberezhnaya 12, Moscow ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
115184, Russia; Ulitsa Sevastopolskaya 13, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Simferopol 295011, Ukraine; SWIFT/BIC JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
GEOORUMM; Website www.genbank.ru; Email HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Address [email protected]; Registration ID JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
1137711000074 (Russia) [UKRAINE-EO13685]. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
GENERAL BOARD OF STATE EXPERT JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ROSSII'; a.k.a. FEDERAL AUTONOMOUS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
INSTITUTION 'MAIN DIRECTORATE OF JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
STATE EXAMINATION'; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
building 6, Moscow 101000, Russia; 13 a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Demidova Street, Sevastopol, Crimea, Ukraine; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
10 Vokzalnaya Street, Sevastopol, Crimea, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Ukraine; Website http://gge.ru; Email Address COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
[email protected] [UKRAINE-EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
GENERAL BUREAU OF ATOMIC ENERGY COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF ATOMIC ENERGY), Haeudong, Pyongchen ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
District, Pyongyang, Korea, North [NPWMD]. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
GENERAL BUREAU OF PETROLEUM EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
INDUSTRY (a.k.a. CRUDE OIL INDUSTRY TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Pyongyang, Korea, North [DPRK3]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
GENERAL COMPANY FOR HOMS REFINERY a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
(a.k.a. HOMS REFINERY COMPANY), General ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Company for Homs Refinery Building, 352 MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Tripoli Street, Homs, Syria; P.O. Box 352, RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Trablus (Tripoli) Street, Homs, Syria; Postal Box COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
352, Homs, Syria [SYRIA]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL DEPARTMENT OF ATOMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ENERGY (a.k.a. GBAE; a.k.a. GENERAL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
BUREAU OF ATOMIC ENERGY), Haeudong, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Pyongchen District, Pyongyang, Korea, North CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD]. 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
March 23, 2018 - 381 -

Herzegovina; RIHS Office, Ilidza , Bosnia and California Norte, Mexico; Avenida Iturbide No. Quito, Ecuador; RUC # 1792141214001
Herzegovina; RIHS Alija House, Ilidza, Bosnia 648-3, Ensenada, Baja California Norte, (Ecuador) [SDNTK].
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Segunda No. 1576, Colonia Obrera, GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
City of Sidon, Lebanon; Dangkor District, R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. GHUMAYN, Abu Bakr Muhammad Muhammad;
Phnom Penh, Cambodia; Kismayo, Somalia; GEOFARMA S.A. DE C.V., Colonias No. 269, a.k.a. GUEMMANE, Aboubakir; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Guadalajara, Jalisco 44100, Mexico; Calle GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Nueva York No. 304, Col. Napoles, Benito Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Juarez, Mexico City, Distrito Federal 03810, Muhammad Muhammad; a.k.a. JAMIN, Abu
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Juarez, Mexico City, Distrito Federal 03810, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Mexico; Uno No. 110, Col. Revoluciones, Boca a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Del Rio, Veracruz 94296, Mexico; R.F.C. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Kuwait; Sabah Al-Salim, Kuwait; Al- GEO000810UD5 (Mexico); Folio Mercantil No. Mar 1981; POB Algeria; nationality Algeria;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 265072 (Mexico) [SDNTK]. Passport 98LH90556 (France) (individual)
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE [SDGT] (Linked To: AL QA'IDA).
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa BOLSAS S.A.), Calle 24 No. 4-31, Cali, GEX EXPLORE S. DE R.L. DE C.V., Avenida
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890931876-9 (Colombia) David Alfaro Siqueiros 2789-102, Colonia Zona
Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT]. Rio, Tijuana, Baja California, Mexico; Avenida
www.alturath.org. Revival of Islamic Heritage GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP
Society Offices Worldwide. [SDGT]. LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No.
GENERAL NICKEL SA (a.k.a. LA COMPANIA Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja
GENERAL DE NIQUEL), Cuba [CUBA]. (Colombia) [SDNT]. California CP 22320, Mexico [SDNTK].
GENERAL ORGANIZATION OF RADIO AND TV GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
(a.k.a. GENERAL RADIO AND TELEVISION "CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
CORPORATION; a.k.a. RADIO AND "GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB
TELEVISION CORPORATION; a.k.a. RTV "GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
SYRIA; a.k.a. SYRIAN DIRECTORATE ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires
GENERAL OF RADIO & TELEVISION EST; nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR].
a.k.a. "GORT"), Al Oumaween Square, P.O. GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Box 250, Damascus, Syria [SYRIA]. GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
GENERAL PETROLEUM CORPORATION FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
(a.k.a. "GPC"), New Sham- Building of Syrian Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Oil Company, PO Box 60694, Damascus, Syria To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional
[SYRIA]. GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary
GENERAL RADIO AND TELEVISION Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt.
CORPORATION (a.k.a. GENERAL Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010
ORGANIZATION OF RADIO AND TV; a.k.a. Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
RADIO AND TELEVISION CORPORATION; POB Tel Aviv, Israel; nationality Israel; alt. [IFSR].
a.k.a. RTV SYRIA; a.k.a. SYRIAN nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
DIRECTORATE GENERAL OF RADIO & Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
TELEVISION EST; a.k.a. "GORT"), Al issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Oumaween Square, P.O. Box 250, Damascus, Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Syria [SYRIA]. expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional
GENETICA GANADERA RANCHO ALEJANDRA (Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary
S.P.R. DE R. L. DE C.V., Calle Alvarado No. May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt.
143, Local 5-J, Zona Centro, Ojos Negros, 027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010
Domicilio Conocido, Ensenada, Baja California GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Norte, Mexico; Carretera Ensenada, San Felipe, No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR].
Baja California Norte, Mexico [SDNTK]. No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
GENETICA IMPORT-EXPORT S.P.R. DE R.L. (Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
DE C.V., Calle Alvarado No. 143, Local 5-J, GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Zona Centro, Ojos Negros, Domicilio Conocido, ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
Ensenada, Baja California Norte, Mexico; GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
Carretera Ensenada, San Felipe, Baja Av. de los Shyris No. 35-174, Barrio Suecia, Aisha; a.k.a. GHATHAFI, Aisha Muammer;
March 23, 2018 - 382 -

a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Zanzibar, Tanzania; citizen Tanzania
Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; (individual) [SDGT].
[LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT]. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
GADDAFI, Hannibal Muammar; a.k.a. GHAFFARINIA, Omid; DOB 24 Jun 1990; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GHATHAFI, Hannibal; a.k.a. QADDAFI, nationality Iran; Additional Sanctions Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Hannibal; a.k.a. QADHAFI, Hannibal Information - Subject to Secondary Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
Muammar); DOB 20 Sep 1975; alt. DOB 1977; (individual) [CYBER2]. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
POB Tripoli, Libya; Passport B/002210 (Libya) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
(individual) [LIBYA2]. ABD AL-GHAFUR, Humam Abd al-Khaliq; MOHAMMED, Shariff Omar; a.k.a. ""AHMED
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Khaliq; a.k.a. RASHID, Humam 'abd al- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. nationality Iraq; Former Minister of Higher 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Education and Research; M0018061/104,issued Tanzania; citizen Tanzania (individual) [SDGT].
a.k.a. QADHAFI, Khamis); DOB 1980 12 September 1993 (individual) [IRAQ2]. GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
(individual) [LIBYA2]. GHAILANI, Abubakary Khalfan Ahmed (a.k.a. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
GHADAFFI, Muammar Muhammad (a.k.a. AL- AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Abubakar Khalfan; a.k.a. AHMED, Abubakary DOB 1972; POB Afghanistan (individual)
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL [SDGT].
EL-QADDAFI, Muammar; a.k.a. GADDAFI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; GHALAWANJI, Omar Ibrahim; DOB 1954; POB
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Tartous, Syria; Deputy Prime Minister for
GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Services Affairs; Minister of Local
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Administration (individual) [SYRIA].
QADHAFI, Muammar); DOB 1942; POB Sirte, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
Libya (individual) [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1954; POB Abeibara, Kidal Region, Mali;
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Mali (individual) [SDGT].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; GHALIB, Nayif Shindakh Thamir; nationality Iraq;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Ba'th party regional command chairman, an-
QADDAFI, Mutassim; a.k.a. GADDAFI, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Najaf; member; Iraqi National Assembly
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB (individual) [IRAQ2].
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Zanzibar, Tanzania; citizen Tanzania GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (individual) [SDGT]. 1954; POB Abeibara, Kidal Region, Mali;
QADHAFI, Mutassim); DOB 1975 (individual) GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; nationality Mali (individual) [SDGT].
[LIBYA2]. a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ANAS"), Gaza, Palestinian; DOB 1967; POB
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jaffa, Israel; Gender Male (individual) [SDGT].
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
25 Jun 1972; POB Tripoli, Libya (individual) Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; ANAS"), Gaza, Palestinian; DOB 1967; POB
[LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT].
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHANEM, Ali; DOB 1963; POB Damascus,
Youssef Ould Abdel; a.k.a. KHADER, Abdel; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Syria; Minister of Oil; Minister of Petroleum and
a.k.a. SALEM, Abdarrahmane ould Mohamed el a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Wealth; Minister of Petroleum and
Houcein ould Mohamed; a.k.a. SALEM, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mineral Resources (individual) [SYRIA].
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Apr 1974; alt. DOB 01 Aug 1970; POB GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Muhammad al-Husayn Ould Muhammad; a.k.a. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
March 23, 2018 - 383 -

GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; Information - Subject to Secondary Sanctions Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); [SDGT] [NPWMD] [IRGC] [IFSR]. GADDAFI, Hannibal Muammar; a.k.a.
DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI,
Additional Sanctions Information - Subject to GHARARGAH GHAEM), No. 25, Valiasr St., Hannibal; a.k.a. QADHAFI, Hannibal
Secondary Sanctions; Passport D9003033 Azadi Sq., Tehran, Iran; Additional Sanctions Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Iran); alt. Passport D9008347 (Iran) issued 18 Information - Subject to Secondary Sanctions POB Tripoli, Libya; Passport B/002210 (Libya)
Jul 2010 expires 18 Jul 2015 (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [LIBYA2].
[SDGT] [IRGC] [IFSR]. GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Gharib Muhammad Fazel); DOB 1944; POB Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB Dujail, Iraq; nationality Iraq; Ba'th party regiona l QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
1967; POB Faisalabad, Pakistan; alt. POB Jeda command chairman, Babil; chairman, General a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Walah, Punjab Province, Pakistan (individual) Federation of Iraqi Trade Unions (individual) Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
[SDGT]. [IRAQ2]. GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
GHANI, Mohamed Nadim (a.k.a. GHANI, GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. QADHAFI, Khamis); DOB 1980
Mohammad Nadeem), c/o ZULEKHA a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; (individual) [LIBYA2].
GENERAL TRADING LLC, Ajman, United Arab a.k.a. CHABANI, Slimane; a.k.a. GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
Emirates; United Kingdom; citizen United "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Muammar; a.k.a. AL-QADHAFI, Muammar;
Kingdom; Passport 093055372 (United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Kingdom) (individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
GHANI, Mohammad Nadeem (a.k.a. GHANI, (individual) [SDGT]. QADDAFI, Muammar; a.k.a. GADDAFI,
Mohamed Nadim), c/o ZULEKHA GENERAL GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
TRADING LLC, Ajman, United Arab Emirates; QASEMI, Rostam), Iran; nationality Iran; citizen GADHAFI, Muammar; a.k.a. GHADAFFI,
United Kingdom; citizen United Kingdom; Iran; Additional Sanctions Information - Subject Muammar Muhammad; a.k.a. QADDAFI,
Passport 093055372 (United Kingdom) to Secondary Sanctions; Passport A2463775 Muammar; a.k.a. QADHAFI, Muammar); DOB
(individual) [SDNTK]. (Iran) (individual) [SDGT] [NPWMD] [IRGC] 1942; POB Sirte, Libya (individual) [LIBYA2].
GHANIM, Ma'n, Syria; DOB 03 May 1970; [IFSR]. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
nationality Syria; Scientific Studies and GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Research Center Employee (individual) Reza); Additional Sanctions Information - a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
[SYRIA]. Subject to Secondary Sanctions; National ID QADDAFI, Muhammad; a.k.a. GADDAFI,
GHARARGAH GHAEM (a.k.a. GHARARGAHE No. 004-3-94558-9 (Iran); Chief Executive Muhammad; a.k.a. GADHAFFI, Mohammad
SAZANDEGI GHAEM), No. 25, Valiasr St., Officer, Rayan Roshd Afzar Company; Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
Azadi Sq., Tehran, Iran; Additional Sanctions Managing Director, Rayan Roshd Afzar QADDAFI, Muhammad; a.k.a. QADHAFI,
Information - Subject to Secondary Sanctions Company (individual) [NPWMD] [IFSR] (Linked Mohammed Muammar); DOB 1970; POB
[SDGT] [NPWMD] [IRGC] [IFSR]. To: RAYAN ROSHD AFZAR COMPANY). Tripoli, Libya (individual) [LIBYA2].
GHARARGAH GHAEM FAATER INSTITUTE GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
(a.k.a. FAATER INSTITUTE; a.k.a. FATER a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
ENGINEERING COMPANY; a.k.a. FATER Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
ENGINEERING INSTITUTE), No. 25, Valiasr GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI,
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Iran; Additional Sanctions Information - Subject Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
to Secondary Sanctions [SDGT] [NPWMD] a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
[IRGC] [IFSR]. Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
GHARARGAH KARBALA (a.k.a. GHARARGAH [LIBYA2]. [LIBYA2].
SAZANDEGI KARBALA-MOASSESEH TAHA; GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GHORB KARBALA), No. 2 Firouzeh GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Alley, Shahid Hadjipour St., Resalat Highway, a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Tehran, Iran; Additional Sanctions Information - Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Subject to Secondary Sanctions [SDGT] GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
[NPWMD] [IRGC] [IFSR]. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
GHARARGAH SAZANDEGI KARBALA- Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
MOASSESEH TAHA (a.k.a. GHARARGAH Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
KARBALA; a.k.a. GHORB KARBALA), No. 2 [LIBYA2]. (individual) [LIBYA2].
Firouzeh Alley, Shahid Hadjipour St., Resalat GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Highway, Tehran, Iran; Additional Sanctions Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
March 23, 2018 - 384 -

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Km 5 Karaj Special Road, Tehran, Iran; Unit (or GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Tarajit Maydane Taymori (or Teimori) Square, GHAWIL, Khalifa Mohamed Ahmed), Kaser
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Basiri Building, Tarasht, Tehran, Iran; Additional Ahmet Street, Ras Al Sayah District, Misurata,
1979; alt. DOB 1982; alt. DOB 1983; POB Sanctions Information - Subject to Secondary Libya; DOB 01 Jan 1956; POB Misurata, Libya;
Tripoli, Libya (individual) [LIBYA2]. Sanctions [NPWMD] [IFSR]. nationality Libya; Passport A005465 (Libya)
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GHOLAMI, Ali; Additional Sanctions Information - issued 12 Apr 2015 expires 11 Apr 2017; Prime
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Subject to Secondary Sanctions; Passport Minister and Defense Minister of the National
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- 24471008 (Iran); Managing Director (individual) Salvation Government (individual) [LIBYA3].
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif [NPWMD] [IFSR] (Linked To: SAZEH GICM (a.k.a. GROUPE ISLAMIQUE
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. MORAKAB CO. LTD). COMBATTANT MAROCAIN; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHORB KARBALA (a.k.a. GHARARGAH MOROCCAN ISLAMIC COMBATANT GROUP)
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB KARBALA; a.k.a. GHARARGAH SAZANDEGI [SDGT].
25 Jun 1972; POB Tripoli, Libya (individual) KARBALA-MOASSESEH TAHA), No. 2 GIL GARCIA, Jose Alejandro, Avenida Ejercito
[LIBYA2]. Firouzeh Alley, Shahid Hadjipour St., Resalat Trigarante 7865-J, Infonavit Cuchanilla 22680,
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- Highway, Tehran, Iran; Additional Sanctions Tijuana, Baja California, Mexico; Avenida
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Information - Subject to Secondary Sanctions Altabrisa 15401, Fraccionamiento Altabrisa,
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet [SDGT] [NPWMD] [IRGC] [IFSR]. Otay Universidad, Tijuana, Baja California,
Street, Ras Al Sayah District, Misurata, Libya; GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Mexico; c/o Farmacia Vida Suprema, S.A. DE
DOB 01 Jan 1956; POB Misurata, Libya; a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL C.V., Tijuana, Baja California, Mexico; c/o
nationality Libya; Passport A005465 (Libya) ANBIA GHARARGAH SAZANDEGI NOOH), Distribuidora Imperial De Baja California, S.A.
issued 12 Apr 2015 expires 11 Apr 2017; Prime No. 221, Phase 4, North Falamak-Zarafshan de C.V., Tijuana, Baja California, Mexico; c/o
Minister and Defense Minister of the National Intersection, Shahrak-E-Ghods, Tehran 14678, Administradora De Inmuebles Vida, S.A. de
Salvation Government (individual) [LIBYA3]. Iran; Additional Sanctions Information - Subject C.V., Tijuana, Baja California, Mexico; c/o ADP,
GHAZALI, Rustum, Syria; DOB circa 1949; to Secondary Sanctions [SDGT] [NPWMD] S.C., Tijuana, Baja California, Mexico; DOB 22
nationality Syria; Chief of Syrian Military [IRGC] [IFSR]. Jan 1952; POB Culiacan, Sinaloa, Mexico;
Intelligence for Lebanon (individual) [SYRIA]. GHORB NOOH, P.O. Box 16765-3476, Tehran, R.F.C. GIGA-520122 (Mexico); Credencial
GHEBREAB, Yemane (a.k.a. GEBRE AB, Iran; Additional Sanctions Information - Subject electoral 103624690069 (Mexico) (individual)
Yemane; a.k.a. GEBREAB, Yemane; a.k.a. to Secondary Sanctions [SDGT] [NPWMD] [SDNTK].
YOHANNES, Yemane Ghebreab W.), 12 Keren [IRGC] [IFSR]. GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
Street, Asmara, Eritrea; Tegadelti Street, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GILBOA, Joseph; a.k.a. GILBOA, Joseph
Asmara, Eritrea; DOB 21 Jul 1951; POB a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Asmara, Eritrea; Passport D000901 (Eritrea); KHAN, Mustafa Hajji Muhammad; a.k.a. 1943; POB Israel (individual) [SDNTK].
alt. Passport D001082 (Eritrea) (individual) MAHMUD, Khalid; a.k.a. MUHAMMAD, GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
[SOMALIA]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- GILBOA, Joseph; a.k.a. GILBOA, Joseph
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1943; POB Israel (individual) [SDNTK].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Province, Pakistan; nationality Pakistan; alt. GILBERT, Joseph; a.k.a. GILBOA, Joseph
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; nationality Saudi Arabia (individual) [SDGT]. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad 1943; POB Israel (individual) [SDNTK].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, 1943; POB Israel (individual) [SDNTK].
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Aboubekr; a.k.a. GUEMMANE, Abu Bakr GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu GILBERT, Joseph; a.k.a. GILBOA, Joseph;
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; 1943; POB Israel (individual) [SDNTK].
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. GILL, Muhammad Hussain (a.k.a. AL WAFA,
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "LESAGE, Jacques Ghislain"), Iran; DOB 31 Yahya Abu; a.k.a. GILL, Muhammad Hussein;
Tanzania; citizen Tanzania (individual) [SDGT]. Mar 1981; POB Algeria; nationality Algeria; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
GHODS AVIATION INDUSTRIES (a.k.a. QODS Passport 98LH90556 (France) (individual) Lake Road, Lahore, Pakistan; DOB 07 Apr
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] (Linked To: AL QA'IDA). 1937; nationality Pakistan; National ID No.
RESEARCH CENTER), P.O. Box 15875-1834,
March 23, 2018 - 385 -

35202-8457000-3 (Pakistan) (individual) GIZUNOV, Sergey Aleksandrovich (a.k.a. HIZBALLAH; Linked To: TABAJA, Adham
[SDGT]. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender Husayn).
GILL, Muhammad Hussein (a.k.a. AL WAFA, Male; Passport 4501712967 (Russia); Deputy GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Yahya Abu; a.k.a. GILL, Muhammad Hussain; Chief of GRU (individual) [CYBER2] [CAATSA - CLEANERS S.A.R.L.), Center Mzannar, Main
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- RUSSIA] (Linked To: MAIN INTELLIGENCE Street, Second Floor, Baabda, Lebanon; Airport
Lake Road, Lahore, Pakistan; DOB 07 Apr DIRECTORATE). Road, Beirut, Lebanon; Street 21, Section 929,
1937; nationality Pakistan; National ID No. GLAVGOSEKSPERTIZA (a.k.a. FAU Al Karrada Area, Baghdad, Iraq; Additional
35202-8457000-3 (Pakistan) (individual) 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Sanctions Information - Subject to Secondary
[SDGT]. FEDERAL AUTONOMOUS INSTITUTION Sanctions Pursuant to the Hizballah Financial
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, 'MAIN DIRECTORATE OF STATE Sanctions Regulations [SDGT] (Linked To:
Colombia; Cedula No. 22103099 (Colombia) EXAMINATION'; a.k.a. GENERAL BOARD OF HIZBALLAH; Linked To: TABAJA, Adham
(individual) [SDNT]. STATE EXPERT REVIEW), Furkasovskiy Lane, Husayn).
GIMNASIO BODY AND HEALTH, Calle 80 No. building 6, Moscow 101000, Russia; 13 GLOBAL INTERFACE COMPANY INC. (f.k.a.
75-210, Barranquilla, Colombia [SDNT]. Demidova Street, Sevastopol, Crimea, Ukraine; TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
GIORGINO CORPORATION OF PANAMA, S.A., 10 Vokzalnaya Street, Sevastopol, Crimea, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
Panama; RUC # 27216-2-227535 (Panama) Ukraine; Website http://gge.ru; Email Address No. 49, Lane 280, Kuang Fu S. Road, Taipei,
[SDNTK]. [email protected] [UKRAINE-EO13685]. Taiwan; Business Registration Document #
GIORGIO CHEAITELLY INVESTMENT, S.A., GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE 12873346 (Taiwan) [NPWMD].
Panama; RUC # 31850-2-245132 (Panama) (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ GLOBAL RELIEF FOUNDATION, INC., P.O. Box
[SDNTK]. УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN 1406, Bridgeview, IL 60455, United States; US
GIORGIOTELLY, S.A., Panama; RUC # 33518- DIRECTORATE OF THE GENERAL STAFF; FEIN 36-3804626 [SDGT].
38-252229 (Panama) [SDNTK]. a.k.a. MAIN INTELLIGENCE DEPARTMENT; GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste a.k.a. MAIN INTELLIGENCE DIRECTORATE), FONDATION SECOURS MONDIAL A.S.B.L.;
No. 26-12, El Aguila, Valle, Colombia; DOB 10 Khoroshevskoye Shosse 76, Khodinka, a.k.a. FONDATION SECOURS MONDIAL
Jun 1971; Cedula No. 16791184 (Colombia) Moscow, Russia; Ministry of Defence of the VZW; a.k.a. FONDATION SECOURS
(individual) [SDNT]. Russian Federation, Frunzenskaya nab., 22/2, MONDIAL 'WORLD RELIEF'; a.k.a.
GIRALDO OCHOA, Hugo Humberto; DOB 03 Moscow 119160, Russia [CYBER2] [CAATSA - FONDATION SECOURS MONDIAL-
Sep 1962; POB Envigado, Antioquia, Colombia; RUSSIA]. BELGIQUE A.S.B.L.; a.k.a. FONDATION
Cedula No. 70556353 (Colombia) (individual) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
[SDNTK]. INTERNET RESEARCH AGENCY LLC; a.k.a. a.k.a. SECOURS MONDIAL DE FRANCE;
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. STICHTING WERELDHULP-BELGIE,
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; a.k.a. NOVINFO LLC), 55 Savushkina Street, V.Z.W.), Rruga e Kavajes, Building No. 3,
Cedula No. 16281770 (Colombia) (individual) St. Petersburg, Russia [CYBER2]. Apartment No. 61, P.O. Box 2892, Tirana,
[SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Cedula No. 12531356 (Colombia) (individual) Presidential Advisor (individual) [UKRAINE- Belgium; P.O. Box 6, 1040 Etterbeek 2,
[SDNTK]. EO13661]. Brussels, Belgium; Mula Mustafe Baseskije
GIRALDO VELASCO, Hector Fabio, c/o GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Street No. 72, Sarajevo, Bosnia and
CRIADERO SANTA GERTRUDIS S.A., DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Herzegovina; Put Mladih Muslimana Street
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Presidential Advisor (individual) [UKRAINE- 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Cedula No. 16711573 (Colombia) (individual) EO13661]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
[SDNT]. GLBC (a.k.a. GREAT LAKES BUSINESS Ylli Morina Road, Djakovica, Serbia; House 267
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, COMPANY), P. O. Box 315, Goma , Congo, Street No. 54, Sector F-11/4, Islamabad,
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Democratic Republic of the; Gisenyi, Rwanda Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
STRELOK, Igor), Shenkurskiy Passage [DRCONGO]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(Proyezd), House 8-6, Apartment 136, Moscow, GLENDOR FINANCE S.A., Panama; RUC # Azerbaijan; Bangladesh; Chechnya, Russia;
Russia; DOB 17 Dec 1970; citizen Russia; 2041747-1-746484 (Panama) [SDNTK]. China; Eritrea; Ethiopia; Georgia; India;
Passport 4506460961 (individual) [UKRAINE- GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
EO13660]. CLEANERS, INC.), Center Mzannar, Main undetermined; Lebanon; Gaza Strip,
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Street, Second Floor, Baabda, Lebanon; Airport undetermined; Sierra Leone; Somalia; Syria; 49
Aleksandrovich); DOB 18 Oct 1956; Gender Road, Beirut, Lebanon; Street 21, Section 929, rue du Lazaret, Strasbourg 67100, France;
Male; Passport 4501712967 (Russia); Deputy Al Karrada Area, Baghdad, Iraq; Additional West Bank; V.A.T. Number BE 454,419,759
Chief of GRU (individual) [CYBER2] [CAATSA - Sanctions Information - Subject to Secondary [SDGT].
RUSSIA] (Linked To: MAIN INTELLIGENCE Sanctions Pursuant to the Hizballah Financial GLOBAL SEA LINE CO LTD, 10 Anson Road
DIRECTORATE). Sanctions Regulations [SDGT] (Linked To: #31-10 International Plaza, Singapore; Email
March 23, 2018 - 386 -

Address [email protected]; Additional GOHARIMOQADAM, Abuzar (a.k.a. GOHARI Emirates; DOB 15 Sep 1979; Passport
Sanctions Information - Subject to Secondary MOGHADAM, Abuzar; a.k.a. GOHARI 514763020 (Russia) (individual) [TCO].
Sanctions [NPWMD] [IFSR]. MOQADAM, Abuzar); DOB 16 Sep 1980; alt. GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
GLOBAL TECHNOLOGY IMPORT & EXPORT, DOB 17 Sep 1980; POB Zabol, Iran; nationality SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Iran; Additional Sanctions Information - Subject THAHAB; a.k.a. SELSELAT AL THAHAB FOR
Plaza 2000, Piso 7, Panama City, Panama; to Secondary Sanctions; Gender Male; MONEY EXCHANGE; a.k.a. SILSALAT AL
RUC # 1061547-1-549692 (Panama) [SDNTK]. Passport V29385211 (Iran) issued 19 Feb 2014 DHAB; a.k.a. SILSILAH MONEY EXCHANGE
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, expires 19 Feb 2019; National ID No. 367- COMPANY; a.k.a. SILSILAT MONEY
Maicao, Guajira, Colombia; NIT # 900467096-6 353055-063; Birth Certificate Number 455 EXCHANGE COMPANY; a.k.a. SILSILET AL
(Colombia) [SDNTK]. (individual) [CYBER2]. THAHAB), Al-Kadhumi Complex, al Harthia,
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug GOIRICELAYA GONZALEZ, Cristina; DOB 23 Baghdad, Iraq; al Abbas Street, Karbala, Iraq
1946; Minister of Public Works, Labour and Dec 1967; POB Vergara, Guipuzcoa Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Social Welfare (individual) [ZIMBABWE]. Spain; D.N.I. 16.282.556 (Spain); Member ETA AND THE LEVANT).
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; (individual) [SDGT]. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GOITOM, Taeme Abraham (a.k.a. Logan Town, Montserrado County, Monrovia,
Kantake Kokurakita-ku, Kitakyushu City, GEBREDENGEL, Simon; a.k.a. GOITOM, Liberia; Additional Sanctions Information -
Fukuoka, Japan [TCO]. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Subject to Secondary Sanctions Pursuant to the
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Hizballah Financial Sanctions Regulations
GUERRERO, Ismael), Nuevo Laredo, SELASSIE, Te'ame Abraham; a.k.a. TA'AME, [SDGT] (Linked To: QANSU, Ali Muhammad).
Tamaulipas, Mexico; DOB 01 Jun 1978; POB Abraham Selassie; a.k.a. "DA'AME"; a.k.a. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
Nuevo Laredo, Tamaulipas, Mexico; nationality "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Tower No. 1251, Section 30- 3rd floor, Chath
Mexico; citizen Mexico; Passport A085434793 a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tayuni, Lebanon; Additional Sanctions
(Mexico); C.U.R.P. LOGI780601HTSPRS05 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Information - Subject to Secondary Sanctions
(Mexico) (individual) [SDNTK] (Linked To: LOS DOB 1956; POB Akale Guzay (Shemejena); Pursuant to the Hizballah Financial Sanctions
ZETAS). Diplomatic Passport Laissez-Passer 02154; Regulations [SDGT] (Linked To: QANSU, Ali
GOGEASCOECHEA ARRONATEGUI, Eneko; Colonel; Head of Eritrean External Intelligence Muhammad).
DOB 29 Apr 1967; POB Guernica, Vizacaya Operation; Brigadier General (individual) GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
Province, Spain; D.N.I. 44.556.097 (Spain); [SOMALIA]. CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Member ETA (individual) [SDGT]. GOITOM, Te'ame (a.k.a. GEBREDENGEL, COMPANY; a.k.a. DOK NGIU KHAM KING
GOHARDASHT PRISON (a.k.a. RAJAEE Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM
SHAHR PRISON; a.k.a. RAJAEI SHAHR SELASSIE, Ta'ame Abraham; a.k.a. KING ROMAN GROUP; a.k.a.
PRISON; a.k.a. RAJAI-SHAHR PRISON), SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, DOKNGIEWKHAM COMPANY; a.k.a. DONG
Karaj, Iran; Additional Sanctions Information - Te'ame Abraham; a.k.a. TA'AME, Abraham NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
Subject to Secondary Sanctions [IRAN-HR]. Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. JING MU MIANG COMPANY; a.k.a.
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. KING ROMANS GROUP COMPANY LTD;
MOQADAM, Abuzar; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. KINGS ROMAN INTERNATIONAL
GOHARIMOQADAM, Abuzar); DOB 16 Sep "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. COMPANY, LIMITED; a.k.a. KINGS ROMAN
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; DOB 1956; POB Akale Guzay (Shemejena); RESORT AND CASINO; a.k.a. KINGS
nationality Iran; Additional Sanctions Diplomatic Passport Laissez-Passer 02154; ROMANS CASINO; a.k.a. KINGS ROMANS
Information - Subject to Secondary Sanctions; Colonel; Head of Eritrean External Intelligence GROUP; a.k.a. KINGS ROMANS
Gender Male; Passport V29385211 (Iran) Operation; Brigadier General (individual) INTERNATIONAL (HK) CO., LIMITED; a.k.a.
issued 19 Feb 2014 expires 19 Feb 2019; [SOMALIA]. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
National ID No. 367-353055-063; Birth GOKUDO (a.k.a. BORYOKUDAN; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung
Certificate Number 455 (individual) [CYBER2]. YAKUZA), Japan [TCO]. Hse, 213 Queens Rd E, Wan Chai, Hong Kong
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI GOLD MOUNT INDUSTRIAL COMPANY Island, Hong Kong; Registration ID 51510606
MOGHADAM, Abuzar; a.k.a. LIMITED (a.k.a. HONG PANG ELECTRONIC (Hong Kong); Certificate of Incorporation
GOHARIMOQADAM, Abuzar); DOB 16 Sep INDUSTRIES LIMITED; a.k.a. HONG PANG Number 1396649 (Hong Kong) [TCO] (Linked
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; ELECTRONIC INDUSTRY CO., LTD.), 216, To: WEI, Zhao; Linked To: SU, Guiqin).
nationality Iran; Additional Sanctions Corner of 49th St. and Maha Bandoola Rd., GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
Information - Subject to Secondary Sanctions; Pazundaung, Yangon, Burma; Hong Pang Wire CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Gender Male; Passport V29385211 (Iran) Showroom, Room D, 80-81 35th Street, COMPANY; a.k.a. DOK NGIU KHAM KING
issued 19 Feb 2014 expires 19 Feb 2019; Mandalay, Burma [SDNTK]. ROMAN CASINO; a.k.a. DOK NGIU KHAM
National ID No. 367-353055-063; Birth GOLDBERG, Marina Samuilovna (a.k.a. KING ROMAN GROUP; a.k.a.
Certificate Number 455 (individual) [CYBER2]. KALASHOV, Marina; a.k.a. KALASHOVA, DOKNGIEWKHAM COMPANY; a.k.a. DONG
Marina), Burj Khalifa, Dubai, United Arab NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
March 23, 2018 - 387 -

a.k.a. JING MU MIANG COMPANY; a.k.a. FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
KING ROMANS GROUP COMPANY LTD; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
a.k.a. KINGS ROMAN RESORT AND CASINO; HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
ROMANS GROUP; a.k.a. KINGS ROMANS 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
INTERNATIONAL INVESTMENT CO. LIMITED; 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
TA LEE COMPANY), Rm C, 15/F, Full Win www.golfrateangola.com; Email Address [email protected]; alt. Email Address
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [email protected]; alt. Email Address [email protected]; alt. Email Address
Hong Kong; Rm 3605, 36FL, Wu Chung House, [email protected]; alt. Email Address [email protected]; (Golfrate Distribution,
213 Queen's Road East, Wan Chai, Wan Chai, [email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Hong Kong; Registration ID 38620903 (Hong Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Kong); Certificate of Incorporation Number Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
1184117 (Hong Kong) [TCO] (Linked To: WEI, of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
Zhao). from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDI ELECTRONICS S.A., Colon, Panama; Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
RUC # 1476422-1-642962 (Panama) [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13,
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address [email protected]; alt. Email Address
www.golfrateangola.com; Email Address [email protected]; alt. Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected]; alt. Email Address [email protected]; (Golfrate Distribution,
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address [email protected]; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952;
[email protected]; alt. Email Address [email protected]; alt. Email Address POB Borisov, Belarus; Minister of Justice
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, (individual) [BELARUS].
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
March 23, 2018 - 388 -

HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 18-52, Cali, Colombia; c/o INVERSIONES
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. INVERSIONES Y CONSTRUCCIONES VALLE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o
GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia;
HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia;
HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571
HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7
HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel,
POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana
(individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia;
GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago,
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO
GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES
HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago,
HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA.
HALAVANAU, Viktor Ryhoravich); DOB 1952; [email protected]; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
POB Borisov, Belarus; Minister of Justice [email protected] [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar
(individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442
HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia)
HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ
HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ
POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ
(individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593
GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ
March 23, 2018 - 389 -

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 MEJIA, Cristian (a.k.a. GONZALEZ
Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland;
PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia;
c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461
GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK].
Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS
Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a.
Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08
31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK].
Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a.
Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB
1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de
800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P.
GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual)
PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS).
TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04
March 23, 2018 - 390 -

GONZALEZ APUSHANA, Armando (a.k.a. GONZALEZ CASTRO, Gustavo, Calle Avalo No. Colombia; Cedula No. 0018594926 (Colombia)
GONZALEZ POLANCO, Amaury; a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (individual) [SDNT].
GONZALEZ POLANCO, Hermagoras; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB GONZALEZ LINARES, Janette Iliana, Primavera
"EL GORDO BAEZ"; a.k.a. "GORDITO Tuxpam, Veracruz; nationality Mexico; citizen 3172, Col. Loma Bonita, Guadalajara, Jalisco
POLANCO"; a.k.a. "MILCIADES"; a.k.a. Mexico; R.F.C. GOCG730701 (Mexico); CP 44980, Mexico; DOB 28 Aug 1985; POB
"UNCLE TOLI"), Avenida El Milagro, Edificio C.U.R.P. GOCG730701HVZNSS08 (Mexico); Zapopan, Jalisco, Mexico; C.U.R.P.
Villa Virginia, Maracaibo, Zulia, Venezuela; Cartilla de Servicio Militar Nacional B8765616 GOLJ850828MJCNNN02 (Mexico) (individual)
Karla Karolin Penthouse, Avenida 3 Entre 76 y (Mexico) (individual) [SDNTK]. [SDNTK] (Linked To: BONA-HABITAT, S.A. DE
77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, C.V.).
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Daniel), Fraccionamiento Santa Isabel, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
Merida, Merida, Venezuela; Maicao, Guajira, Tlajomulco De Zuniga, Jalisco, Mexico; Aldea CHAVEZ, Gabriel; a.k.a. GONZALEZ
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Eduardo; a.k.a. GONZALEZ
19 Oct 1959; POB Maicao, Guajira, Colombia; Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Jose; a.k.a. GONZALEZ
nationality Venezuela; alt. nationality Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
citizen Venezuela; alt. citizen Colombia; Cedula 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
No. 7789819 (Venezuela); alt. Cedula No. 1977; POB Moyuta, Guanajuato, Mexico; Aug 1962; POB Jalisco Mexico; Passport
84041400 (Colombia) (individual) [SDNTK]. nationality Mexico; citizen Mexico; Cedula No. 96140045817 (Mexico); alt. Passport
GONZALEZ BENITEZ, Olga Patricia, Hacienda U22-30905 (Guatemala); Driver's License No. 97380018185 (Mexico); SSN 550-63-9593
Coque, Cartago, Colombia; Carrera 4 No. 16-04 1-1-22-07-00030905-3 (Guatemala) expires (United States) (individual) [SDNTK].
apt. 303, Cartago, Colombia; c/o AGRICOLA 2010 (individual) [SDNTK]. GONZALEZ LOPEZ, Gustavo Enrique (Latin:
GANADERA HENAO GONZALEZ Y CIA. GONZALEZ DURAN, Jaime, Calle Xolmon, GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB
S.C.S., Cartago, Colombia; c/o Tampaxal, Colonia Aquismon, San Luis Potosi 02 Nov 1960; POB Venezuela; nationality
DESARROLLOS COMERCIALES E C.P. 79760, Mexico; DOB 22 Jan 1976; POB Venezuela; citizen Venezuela; Gender Male;
INDUSTRIALES HENAO GONZALEZ Y CIA. San Luis Potosi, Mexico; nationality Mexico; Cedula No. 5.726.284 (Venezuela); Passport
S.C.S., Cartago, Colombia; Avenida 4 Oeste citizen Mexico; R.F.C. GODJ760122 (Mexico); B0111931 (Venezuela); Director General of
No. 5-97 Apt. 1001, Cali, Colombia; c/o C.U.R.P. GODJ760122HSPNRM01 (Mexico); Venezuela's Bolivarian National Intelligence
COMPANIA AGROINVERSORA HENAGRO Cartilla de Servicio Militar Nacional B8987689 Service (SEBIN); Major General, President of
LTDA., Cartago, Colombia; DOB 04 Aug 1965; (Mexico); C.U.I.P. GODJ760122H24151162 Venezuela's Strategic Center of Security and
POB Cartago, Valle Colombia; Cedula No. (Mexico) (individual) [SDNTK]. Protection of the Homeland (CESPPA)
29503761 (Colombia); Passport AH567983 GONZALEZ GARZA, Rolando (a.k.a. (individual) [VENEZUELA].
(Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA JR., Rogelio; a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
(individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
GONZALEZ BETANCUR, Angel Horacio, c/o PIZANA GONZALEZ, Rogelio), Matamoros, Eleazar), Cuauhtemoc 805, Nuevo Laredo,
FISHING ENTERPRISE HOLDING INC., Tamaulipas, Mexico; Carretera A La Playa El Tamaulipas, Mexico; Diaz Miron 604, Colonia
Panama City, Panama; c/o AQUAMARINA Huizachal, Valle Hermoso, Tamaulipas, Mexico; Victoria, Nuevo Laredo, Tamaulipas, Mexico;
ISLAND INTERNATIONAL CORPORATION, Fraccionamiento Valle De Aguayo, 9th Street DOB 28 Jan 1972; POB Nuevo Laredo,
Panama City, Panama; c/o CORDES CIA. and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas; alt. POB Monterrey, Nuevo Leon;
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; Tamaulipas, Mexico; DOB 28 Feb 1974; alt. nationality Mexico; citizen Mexico; C.U.R.P.
POB Colombia; Cedula No. 6465085 DOB 01 Mar 1974; nationality Mexico; citizen MERE720128HTSDJL07 (Mexico) (individual)
(Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. [SDNTK].
GONZALEZ CARDENAS, Jorge Guillermo, Calle GONZALEZ HERNANDEZ, Ignacio, Paseo San GONZALEZ MEDINA, Jaime Andres (a.k.a.
Moras No. 543-B, Colonia Del Valle, Delegacion Arturo numero 2051, Fraccionamiento Valle MARTINEZ ALVAREZ, Carlos), c/o GRUPO
Benito Juarez, Distrito Federal Codigo Postal Real, Zapopan, Jalisco, Mexico; Morelos No. CRISTAL CORONA S.A. DE C.V., Mexico City,
03100, Mexico; Avenida Coyoacan No. 43, 2223, Arcos Vallarta, Guadalajara, Jalisco Distrito Federal, Mexico; c/o
Colonia Del Valle, Delegacion Benito Juarez, 44130, Mexico; DOB 16 Nov 1974; POB COMERCIALIZADORA GONRA, Cali,
Distrito Federal Codigo Postal 03100, Mexico; Guadalajara, Jalisco, Mexico; Passport Colombia; Avenida Lomas Anahuac No. 133,
Castillo de Kent 38, Manzana 26 Lote 37, 3116072917339 (Mexico); R.F.C. GOHI-741116 Edificio A., Depto. 602, Colonia Lomas
Condado de Sayavedra, Atizapan de Zaragoza, (Mexico); C.U.R.P. GOHI741116HJCNRG02 Anahuac, Delegacion Huixquilucan, Mexico,
Estado de Mexico CP 52930, Mexico; DOB 24 (Mexico) (individual) [SDNTK] (Linked To: Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Oct 1962; POB Culiacan, Sinaloa, Mexico; BONA-HABITAT, S.A. DE C.V.; Linked To: Cauca, Colombia; nationality Colombia; citizen
Passport 07380070619 (Mexico); R.F.C. URBANIZADORA NUEVA ITALIA, S.A. DE Colombia; Cedula No. 94428531 (Colombia);
GOCJ6210241Q0 (Mexico); C.U.R.P. C.V.). Passport 94428531 (Colombia); C.U.R.P.
GOCJ621024HSLNRR06 (Mexico) (individual) GONZALEZ HOYOS, Carlos Enrique, Colombia; GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK].
March 23, 2018 - 391 -

GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel);
Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817
1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico);
GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual)
Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK].
Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE,
GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel);
[SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);
Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual)
Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK].
Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico;
GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, FLORES, Luis Angel; a.k.a. GONZALEZ
Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela; VALENCIA, Abigail; a.k.a. GONZALEZ
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
(individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Jonathan Paul; a.k.a. TAK TOLEDO, Paul
CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia; Jonathan), Paseo Royal Country 5395-31,
IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia; Fraccionamiento Royal Country, Zapopan,
URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula Jalisco, Mexico; Boulevard Puerta de Hierro
C.V.). No. 7789819 (Venezuela); alt. Cedula No. 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES alt. DOB 28 Oct 1979; POB Aguililla,
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Michoacan, Mexico; alt. POB Guadalajara,
PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Jalisco, Mexico; alt. POB Apatzingan,
Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Michoacan, Mexico; Gender Male; Passport
Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, JX755855 (Canada); C.U.R.P.
Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; GOVA721018HMNNLB07 (Mexico); alt.
and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides; alt. C.U.R.P. GOVL721018HMNNLS08
DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Mexico) (individual) [SDNTK] (Linked To: LOS
Mexico (individual) [SDNTK]. (individual) [SDNTK]. CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. INVERSION S.A. DE C.V.; Linked To:
GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ ASESORES TURISTICOS S.A. DE C.V.).
GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ FLORES, Luis Angel; a.k.a. GONZALEZ
Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, VALENCIA, Abigael; a.k.a. GONZALEZ
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport Jonathan Paul; a.k.a. TAK TOLEDO, Paul
and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport Jonathan), Paseo Royal Country 5395-31,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593 Fraccionamiento Royal Country, Zapopan,
DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK]. Jalisco, Mexico; Boulevard Puerta de Hierro
Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, alt. DOB 28 Oct 1979; POB Aguililla,
March 23, 2018 - 392 -

Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P. Changgyong 2-dong, Sosong-guyok,
Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual) Pyongyang, Korea, North; Warranton Ville
Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS). 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Noemi (a.k.a. 10250, Thailand; Company Number IMO
GOVA721018HMNNLB07 (Mexico); alt. GONZALEV VALENCIA, Noemi), Mexico; DOB 5055293 [DPRK4].
C.U.R.P. GOFL721018HJCMLS02 (Mexico); 05 Dec 1983; POB Aguililla, Michoacan de GORDIEVSKY, Stanislav Evgenievich, Russia;
alt. C.U.R.P. GOVL721018HMNNLS08 Ocampo, Mexico; C.U.R.P. DOB 09 Sep 1977; Gender Male (individual)
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVN831205MMNNLM07 (Mexico) (individual) [MAGNIT].
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). GORGE LIMITED, Level 8/5B, Portomaso
INVERSION S.A. DE C.V.; Linked To: GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Business Tower, St. Julians, Malta; D-U-N-S
ASESORES TURISTICOS S.A. DE C.V.). "BARNY"); DOB 31 Jan 1979; POB La Merced, Number 53-400-4151; Trade License No. C
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB Caldas, Colombia; citizen Colombia; Cedula No. 76400 (Malta) [LIBYA3] (Linked To: DEBONO,
22 Jun 1968; POB Aguililla, Michoacan de 8125194 (Colombia) (individual) [SDNTK]. Gordon).
Ocampo, Mexico; C.U.R.P. GONZALEZ ZAMORANO, Ivan, Zurich, GORGEOUS BANK OF NORTH KOREA (a.k.a.
GOVA680622HMNNLR02 (Mexico) (individual) Switzerland; DOB 19 Jul 1983; POB Cali, BRILLIANCE BANKING CORPORATION, LTD.;
[SDNTK] (Linked To: LOS CUINIS). Colombia; citizen Colombia; Cedula No. a.k.a. HANA BANKING CORPORATION LTD;
GONZALEZ VALENCIA, Edgar Eden, Mexico; 14621505 (Colombia) (individual) [SDNTK]. a.k.a. HUALI BANK (Chinese Simplified:
DOB 08 Oct 1984; POB Aguililla, Michoacan de GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
Ocampo, Mexico; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, 화려은행)), Haebangsan Hotel, Jungsong-
GOVE841008HMNNLD01 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio Dong, Sungri Street, Central District,
[SDNTK] (Linked To: LOS CUINIS). Enrique; a.k.a. VEGA TOBON, Carlos Mario; Pyongyang, Korea, North; Dandong, China;
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. SWIFT/BIC BRBKKPP1XXX [DPRK3].
CASTRO, Alejandro), Mexico; DOB 12 Oct "KIKO EL CHIQUITO"), Medellin, Antioquia, GOSUDARSTVENNOE UNITARNOE
1980; alt. DOB 18 Mar 1979; POB Aguililla, Colombia; Av Miguel Angel 18, Real Vallarta, PREDPRIYATIE RESPUBLIKI KRYM
Michoacan de Ocampo, Mexico; C.U.R.P. Zapopan, Jalisco 44020, Mexico; Av Mexico UNIVERSAL (a.k.a. CRIMEAN STATE
GOVE801012HMNNLL03 (Mexico); alt. 2867-17, Col Vallarta, Norte, Guadalajara, AVIATION ENTERPRISE UNIVERSAL-AVIA;
C.U.R.P. TACA790318HJCPSL08 (Mexico); Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. GOSUDARSTVENNOE UNITARNOE
I.F.E. TPCSAL79031814H401 (Mexico) DOB 20 Nov 1963; POB Medellin, Colombia; PREDPRIYATIE RESPUBLIKI KRYM
(individual) [SDNTK] (Linked To: CARTEL DE Cedula No. 79281039 (Colombia); alt. Cedula UNIVERSAL-AVIA; a.k.a.
JALISCO NUEVA GENERACION; Linked To: No. 15508422 (Colombia); Passport AE063894 GOSUDARSTVENOYE PREDPRIYATIYE
LOS CUINIS). (Colombia) (individual) [SDNT]. UNIVERSAL-AVIA; a.k.a. STATE
GONZALEZ VALENCIA, Luis Angel (a.k.a. GOODWILL CHARITABLE ORGANIZATION, ENTERPRISE UNIVERSAL-AVIA; a.k.a.
GOMEZ FLORES, Luis Angel; a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL UNIVERSAL-AVIA, CRIMEA STATE AVIATION
GONZALEZ VALENCIA, Abigael; a.k.a. ASSOCIATION; f.k.a. EDUCATIONAL ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
GONZALEZ VALENCIA, Abigail; a.k.a. TAK DEVELOPMENT ASSOCIATION), 13106 RK), 5, Aeroflotskaya Street, Simferopol,
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Warren Ave. Suite #4, Dearborn, MI 48126, Crimea 95024, Ukraine; Registration ID
Paul Jonathan), Paseo Royal Country 5395-31, United States; PO Box 1794 , Dearborn, MI 1159102026742; Tax ID No. 9102159300;
Fraccionamiento Royal Country, Zapopan, 48126, United States; Additional Sanctions Government Gazette Number 00830954
Jalisco, Mexico; Boulevard Puerta de Hierro Information - Subject to Secondary Sanctions [UKRAINE-EO13685].
5687, Fraccionamiento Puerta de Hierro, Pursuant to the Hizballah Financial Sanctions GOSUDARSTVENNOE UNITARNOE
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; Regulations [SDGT]. PREDPRIYATIE RESPUBLIKI KRYM
alt. DOB 28 Oct 1979; POB Aguililla, GOODY PET S.A.S. (f.k.a. PET TREATS UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
Michoacan, Mexico; alt. POB Guadalajara, FACTORY COLOMBIA S.A.S.), Av. 36 C DG AVIATION ENTERPRISE UNIVERSAL-AVIA;
Jalisco, Mexico; alt. POB Apatzingan, No. 42 CC 20, Bello, Antioquia, Colombia; a.k.a. GOSUDARSTVENNOE UNITARNOE
Michoacan, Mexico; Gender Male; Passport Ciudad de Guatemala, Guatemala; NIT # PREDPRIYATIE RESPUBLIKI KRYM
JX755855 (Canada); C.U.R.P. 900713562-2 (Colombia) [SDNTK]. UNIVERSAL; a.k.a. GOSUDARSTVENOYE
GOVA721018HMNNLB07 (Mexico); alt. GOORYONG SHIPPING BANGKOK (a.k.a. PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOORYONG SHIPPING CO LTD), STATE ENTERPRISE UNIVERSAL-AVIA;
alt. C.U.R.P. GOVL721018HMNNLS08 Changgyong 2-dong, Sosong-guyok, a.k.a. UNIVERSAL-AVIA, CRIMEA STATE
(Mexico) (individual) [SDNTK] (Linked To: LOS Pyongyang, Korea, North; Warranton Ville AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
CUINIS; Linked To: VALGO GRUPO DE 458Soi 5Pattanakan Soi 44Suanluang, Bangkok AVIA, GUP RK), 5, Aeroflotskaya Street,
INVERSION S.A. DE C.V.; Linked To: 10250, Thailand; Company Number IMO Simferopol, Crimea 95024, Ukraine;
ASESORES TURISTICOS S.A. DE C.V.). 5055293 [DPRK4]. Registration ID 1159102026742; Tax ID No.
GONZALEZ VALENCIA, Marisa Ivette, Mexico; GOORYONG SHIPPING CO LTD (f.k.a. 9102159300; Government Gazette Number
DOB 27 Jul 1988; POB Apatzingan, Michoacan GOORYONG SHIPPING BANGKOK), 00830954 [UKRAINE-EO13685].
March 23, 2018 - 393 -

GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, Labinsk, Krasnodar Region, Russia; nationality
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Russia; Gender Male; Head of the Department
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; of Operational Control and Management in the
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, Electric Power Industry in the Energy Ministry of
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website the Russian Federation (individual) [UKRAINE-
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address EO13661].
PIDPRYEMSTVO AGROFIRMA MAGARACH [email protected]; Registration ID 00412665 GRABCHAK, Evgeniy Petrovich (a.k.a.
NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685]. GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: 後藤忠正; Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
AGRICULTURAL COMPANY OF NATIONAL Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei; Labinsk, Krasnodar Region, Russia; nationality
INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); Russia; Gender Male; Head of the Department
MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. of Operational Control and Management in the
AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep Electric Power Industry in the Energy Ministry of
NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia the Russian Federation (individual) [UKRAINE-
MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA). EO13661].
MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRABCHAK, Evgeny (a.k.a. GRABCHAK,
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: 後藤忠正; Japanese: 後藤忠政); Evgeniy; a.k.a. GRABCHAK, Evgeniy
Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. Labinsk, Krasnodar Region, Russia; nationality
Crimea 98433, Ukraine; 9 Chapayeva str., "OKNHA, Chuei"), Cambodia; DOB 16 Sep Russia; Gender Male; Head of the Department
Vilino, Bakhchisarayski district 98433, Ukraine; 1942; POB Tokyo, Japan; citizen Cambodia of Operational Control and Management in the
9, Chapaeva Str., Vilino, Bakhchisaray Region, (individual) [TCO] (Linked To: YAKUZA). Electric Power Industry in the Energy Ministry of
Crimea 98433, Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN the Russian Federation (individual) [UKRAINE-
http://magarach-institut.ru/; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE EO13661].
[email protected]; Registration ID FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
11231070006000476 (Ukraine); Government GURGEN HOUSE OOO; a.k.a. GURGEN S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Gazette Number 31332064 (Ukraine) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Bogota, Colombia; c/o GRAJALES S.A., La
[UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa Union, Valle, Colombia; c/o ILOVIN S.A.,
GOSUDARSTVENOYE PREDPRIYATIYE Angarskaya, 22.1, Moscow 125635, Russia; Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Ulitsa General Dorokhova, A 6 A, Moscow Valle, Colombia; c/o MACEDONIA LTDA., La
AVIATION ENTERPRISE UNIVERSAL-AVIA; 121357, Russia; Ulitsa Letnikovskaya, 13 A, Union, Valle, Colombia; c/o SALIM S.A., La
a.k.a. GOSUDARSTVENNOE UNITARNOE Office 1, Moscow 115114, Russia; Al Quds Union, Valle, Colombia; c/o SALOME
PREDPRIYATIE RESPUBLIKI KRYM Street, Dubai Airport Free Zone, Dubai, United GRAJALES Y CIA. LTDA., Bogota, Colombia;
UNIVERSAL; a.k.a. GOSUDARSTVENNOE Arab Emirates; Office 210, Building 3E, Dubai c/o ASESORES CONSULTORES ASOCIADOS
UNITARNOE PREDPRIYATIE RESPUBLIKI Airport Free Zone, P.O. Box 293751, Dubai, LTDA., Cali, Colombia; c/o [email protected]
KRYM UNIVERSAL-AVIA; a.k.a. STATE United Arab Emirates; P.O. Box 777, Jumeirah, LTDA., Cali, Colombia; c/o COMUNICACIONES
ENTERPRISE UNIVERSAL-AVIA; a.k.a. Dubai, United Arab Emirates; Ulitsa Jami, 5, ABIERTAS CAMARY LTDA., Cali, Colombia;
UNIVERSAL-AVIA, CRIMEA STATE AVIATION Tashkent 100057, Uzbekistan; National ID No. c/o FUNDACION CENTRO FRUTICOLA
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 40788618 (Kazakhstan); alt. National ID No. ANDINO, La Union, Valle, Colombia; c/o
RK), 5, Aeroflotskaya Street, Simferopol, 582100259386 (Kazakhstan); Tax ID No. JEHOVA LTDA., Tulua, Valle, Colombia;
Crimea 95024, Ukraine; Registration ID 7743693291 (Russia); Company Number Cedula No. 29613767 (Colombia) (individual)
1159102026742; Tax ID No. 9102159300; 86483143 (Russia); Public Registration Number [SDNT].
Government Gazette Number 00830954 1087746669845 (Russia) [TCO]. GRAJALES HERNANDEZ, Agustin, c/o CASA
[UKRAINE-EO13685]. GPO AZOT OJSC (f.k.a. GRODNESKOYE GRAJALES S.A., La Union, Valle, Colombia;
GOSUDARSTVENOYE PREDPRIYATIYE PROZVODSTVENNOYE OBYEDINENYE c/o FREXCO S.A., La Union, Valle, Colombia;
ZAVOD SHAMPANSKYKH VIN NOVY SVET AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO c/o GRAJALES S.A., La Union, Valle,
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Colombia; Cedula No. 2697864 (Colombia)
SHAMPANSKYKH VYN NOVY SVIT; a.k.a. GRODNENSKOYE PO AZOT), Prospekt (individual) [SDNT].
NOVY SVET WINERY; a.k.a. NOVY SVET Kosmanovtov 100, 230013, Grodno, Belarus; GRAJALES LEMOS, Javier (a.k.a. GRAJALES
WINERY STATE ENTERPRISE; a.k.a. STATE 100 Kosmonavtov Avenue, 230013, Grodno, LEMOS, Juan Jacobo), c/o CRETA S.A., La
ENTERPRISE FACTORY OF SPARKLING Belarus; 100 Kosmonavtov pr., 230013, Union, Valle, Colombia; c/o GRAJALES S.A.,
WINE NOVY SVET; a.k.a. STATE Grodno, Belarus [BELARUS]. La Union, Valle, Colombia; c/o HOTEL LOS
ENTERPRISE FACTORY OF SPARKLING GRABCHAK, Evgeniy (a.k.a. GRABCHAK, VINEDOS, La Union, Valle, Colombia; c/o
WINES NEW WORLD; a.k.a. ZAVOD Evgeniy Petrovich; a.k.a. GRABCHAK, SALIM S.A., La Union, Valle, Colombia; c/o
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Evgeny), Russia; DOB 18 Jul 1981; POB Ust- TRANSPORTES DEL ESPIRITU SANTO S.A.,
March 23, 2018 - 394 -

La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia; GRAJALES POSSO, Maria Nancy, c/o CASA
Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., La Union, Valle, Colombia;
CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A., c/o GRAJALES S.A., La Union, Valle,
Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA Colombia; c/o INVERSIONES LOS POSSO
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o LTDA. S.C.S., La Union, Valle, Colombia; c/o
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La PLAZA REAL LTDA., Cali, Colombia; Cedula
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION No. 29613013 (Colombia) (individual) [SDNT].
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, GRAJALES PUENTES, Diana Carolina,
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE Transversal 13A No. 123-10 Int. 2 apt. 203,
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE Bogota, Colombia; DOB 15 Mar 1979; POB La
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB Victoria, Valle, Colombia; Cedula No. 52455790
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; (Colombia) (individual) [SDNT] (Linked To:
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) SALIM S.A.; Linked To: HEBRON S.A.; Linked
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Linked To: JOSAFAT S.A.; Linked To: DOXA
Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES S.A.; Linked To: CITICAR LTDA.; Linked To:
Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle, AGROPECUARIA EL NILO S.A.).
(Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
GRAJALES LEMOS, Raul Alberto, Carrera 15 LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Factoria La Rivera, La Union, Valle,
No. 13-39, La Union, Valle, Colombia; Carrera 21236002 (Colombia) (individual) [SDNT]. Colombia; Via Roldanillo Finca La Palmera, La
10 Norte No. 31-01, Cali, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o Union, Valle, Colombia; NIT # 891900090-8
AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La (Colombia) [SDNT].
AGUSTIN GRAJALES Y CIA. LTDA., La Union, Union, Valle, Colombia; c/o INVERSIONES GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
Valle, Colombia; c/o ALMACAES S.A., Bogota, SANTA MONICA LTDA., La Union, Valle, GRANCO), Calle 74 No. 53-30, Barranquilla,
Colombia; c/o ARMAGEDON S.A., La Union, Colombia; Cedula No. 63568339 (Colombia) Colombia; NIT # 800011606-2 (Colombia)
Valle, Colombia; c/o C.A.D. S.A., Bogota, (individual) [SDNT]. [SDNT].
Colombia; c/o CASA GRAJALES S.A., La GRAJALES MEJIA, Hugo Marino, c/o FREXCO GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
Union, Valle, Colombia; c/o CRETA S.A., La S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Carrera 3 No. 7-42,
Union, Valle, Colombia; c/o FREXCO S.A., La INVERSIONES GRAME LTDA., La Union, Buenaventura, Colombia; Calle 6 Km 5
Union, Valle, Colombia; c/o GAD S.A., La Valle, Colombia; c/o PANAMERICANA LTDA., Kennedy, Buenaventura, Colombia; Calle 7A
Union, Valle, Colombia; c/o G.L.G. S.A., Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Bogota, Colombia; c/o GRAJALES S.A., La SAN AGUSTIN LTDA., La Union, Valle, Simon Bolivar Km 4 El Pinal, Buenaventura,
Union, Valle, Colombia; c/o HEBRON S.A., Colombia; Cedula No. 6355130 (Colombia) Colombia; Av. Simon Bolivar Km 5,
Tulua, Valle, Colombia; c/o HOTEL LOS (individual) [SDNT]. Buenaventura, Colombia; Av. Portuaria Edif.
VINEDOS, La Union, Valle, Colombia; c/o GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colfecar B-B Modulo 38, Buenaventura,
IBADAN LTDA., Tulua, Valle, Colombia; c/o GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia)
ILOVIN S.A., Bogota, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle, [SDNT].
INDUSTRIAS DEL ESPIRITU SANTO S.A., Colombia; c/o GRAJALES S.A., La Union, GRANCO (a.k.a. GRAN COMPANIA DE
Malambo, Atlantico, Colombia; c/o Valle, Colombia; c/o INVERSIONES GRAME HOTELES LTDA.), Calle 74 No. 53-30,
INTERNATIONAL FREEZE DRIED S.A., LTDA., La Union, Valle, Colombia; c/o Barranquilla, Colombia; NIT # 800011606-2
Bogota, Colombia; c/o INVERSIONES AGUILA SOCIEDAD DE NEGOCIOS SAN AGUSTIN (Colombia) [SDNT].
LTDA., La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o GRAND CASINO (a.k.a. GRAND CASINO
INVERSIONES GRAME LTDA., La Union, FUNDACION CENTRO FRUTICOLA ANDINO, ZAPOPAN), Av. Adolfo Lopez Mateos Sur
Valle, Colombia; c/o INVERSIONES LOS La Union, Valle, Colombia; c/o FUNDACION 4527, Col. La Calma, Zapopan, Jalisco 45070,
POSSO LTDA. S.C.S., La Union, Valle, CENTRO DE INVESTIGACION Mexico [SDNTK].
Colombia; c/o INVERSIONES SANTA CECILIA HORTIFRUTICOLA DE COLOMBIA, La Union, GRAND CASINO ZAPOPAN (a.k.a. GRAND
S.C.S., La Union, Valle, Colombia; c/o Valle, Colombia; Cedula No. 14961290 CASINO), Av. Adolfo Lopez Mateos Sur 4527,
INVERSIONES SANTA MONICA LTDA., La (Colombia) (individual) [SDNT]. Col. La Calma, Zapopan, Jalisco 45070, Mexico
Union, Valle, Colombia; c/o JOSAFAT S.A., GRAJALES POSSO, Gloria Amparo, c/o IBADAN [SDNTK].
Tulua, Valle, Colombia; c/o MACEDONIA LTDA., Tulua, Valle, Colombia; c/o GRAND STORES (THE GAMBIA LOCATION
LTDA., La Union, Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
PANAMERICANA LTDA., Cali, Colombia; c/o Valle, Colombia; Cedula No. 29613755 COMPANY; a.k.a. TAJCO COMPANY LLC;
RAMAL S.A., Bogota, Colombia; c/o SALIM (Colombia) (individual) [SDNT]. a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
S.A., La Union, Valle, Colombia; c/o SALOME TRADEX CO), 62 Buckle Street, Banjul, The
March 23, 2018 - 395 -

Gambia; 1 Picton Street, Banjul, The Gambia; Malta; citizen Malta; Gender Male; Passport GREEN WAVE TECHNOLOGIES (a.k.a. GREEN
Dohat Building 1st Floor, Liberation Avenue, 1172183 (Malta); National ID No. 0476781M WAVE TELECOMMUNICATION; a.k.a. GREEN
Banjul, The Gambia; Tajco Building, Main (Malta) (individual) [LIBYA3]. WAVE TELECOMMUNICATION SDN BHD;
Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. GREENWAVE TELECOM; a.k.a.
Building, Hanouay, Sour (Tyre), Lebanon; 30 (a.k.a. HANG HUN SUAN CHAMKAT KRIN "GREEN WAVE"; a.k.a. "GREEN WAVE
Sani Abacha Street, Freetown, Sierra Leone; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Website www.tajco-ltd.com; alt. Website Phrao Road, Wang Thong Lang, Bang Kapi Mutiara, Bangsar, Jalan Liku, Off Jalan
www.tajcogambia.com; Additional Sanctions district, Bangkok, Thailand [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia;
Information - Subject to Secondary Sanctions GREEN ISLAND S.A., Avenida El Dorado Website gwt.com.my; Additional Sanctions
Pursuant to the Hizballah Financial Sanctions Entrada 2 Int. 6, Bogota, Colombia; NIT # Information - Subject to Secondary Sanctions;
Regulations; (Tradex Co. is a subsidiary of 830067456-4 (Colombia) [SDNT]. Registration ID 880140-W (Malaysia) [NPWMD]
Tajco Company and operates from the same GREEN LEAF GENERAL TRADING LLC (f.k.a. [IFSR].
business address in Freetown, Sierra Leone as GREEN LEAF TRADING LLC), P.O. Box GREEN WAVE TELECOMMUNICATION (a.k.a.
Tajco Company.) [SDGT]. 56351, Dubai, United Arab Emirates; Hamad GREEN WAVE TECHNOLOGIES; a.k.a.
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TELECOMMUNICATION SDN
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Street, Deira, Dubai, United Arab Emirates; BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No. Humaid Bin Ali Alowais Building, Al Suq Al "GREEN WAVE"; a.k.a. "GREEN WAVE
36, Urbanizacion Bolivar La Victoria, Jose Felix Kabeer Street, Deira, Al Bateen, Dubai, United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Rivas, Estado de Aragua, Venezuela; DOB 09 Arab Emirates; Gargash Center, Shop No 114, Mutiara, Bangsar, Jalan Liku, Off Jalan
Apr 1949; POB Frontino, Antioquia, Colombia; Dubai, United Arab Emirates; Dubai Chamber of Bangsar, Kuala Lumpur 59100, Malaysia;
Cedula No. 171493523-4 (Ecuador); alt. Cedula Commerce Membership No. 42988 (United Website gwt.com.my; Additional Sanctions
No. 19104578 (Colombia); Passport PO16104 Arab Emirates) [SDNTK]. Information - Subject to Secondary Sanctions;
(Colombia); Electoral Registry No. 22942118 GREEN LEAF TRADING LLC (a.k.a. GREEN Registration ID 880140-W (Malaysia) [NPWMD]
(Venezuela) (individual) [SDNTK]. LEAF GENERAL TRADING LLC), P.O. Box [IFSR].
GRANDEUR GENERAL TRADING FZE, P.O. 56351, Dubai, United Arab Emirates; Hamad GREEN WAVE TELECOMMUNICATION SDN
Box 5480, Fujairah, United Arab Emirates; Bin Ali Alowais Building, Al Suq Al Kabeer BHD (a.k.a. GREEN WAVE TECHNOLOGIES;
Additional Sanctions Information - Subject to Street, Deira, Dubai, United Arab Emirates; a.k.a. GREEN WAVE TELECOMMUNICATION;
Secondary Sanctions [SDGT] [IFSR] (Linked Humaid Bin Ali Alowais Building, Al Suq Al a.k.a. GREENWAVE TELECOM; a.k.a.
To: MAHAN AIR). Kabeer Street, Deira, Al Bateen, Dubai, United "GREEN WAVE"; a.k.a. "GREEN WAVE
GRANJA LA SIERRA LTDA., Carrera 85C No. Arab Emirates; Gargash Center, Shop No 114, COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
43-22, Cali, Colombia; Callejon El Dinamo Dubai, United Arab Emirates; Dubai Chamber of Mutiara, Bangsar, Jalan Liku, Off Jalan
V/Gorgona, Candelaria, Colombia; NIT # Commerce Membership No. 42988 (United Bangsar, Kuala Lumpur 59100, Malaysia;
800253142-5 (Colombia) [SDNT]. Arab Emirates) [SDNTK]. Website gwt.com.my; Additional Sanctions
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa GREEN PINE ASSOCIATED CORPORATION Information - Subject to Secondary Sanctions;
Malakhova, Donetsk, Donetsk Region, Ukraine; (a.k.a. CHO'NGSONG UNITED TRADING Registration ID 880140-W (Malaysia) [NPWMD]
DOB 03 Nov 1973; Gender Male (individual) COMPANY; a.k.a. CHONGSONG YONHAP; [IFSR].
[UKRAINE-EO13660] (Linked To: DONETSK a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREENWAVE TELECOM (a.k.a. GREEN WAVE
PEOPLE'S REPUBLIC). CHOSUN CHAWO'N KAEBAL T'UJA HOESA; TECHNOLOGIES; a.k.a. GREEN WAVE
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TELECOMMUNICATION; a.k.a. GREEN WAVE
210, Makariou III Limassol, 3030, Limassol, COMPANY LTD; a.k.a. NATURAL TELECOMMUNICATION SDN BHD; a.k.a.
Cyprus; Registration ID HE272654 (Cyprus) RESOURCES DEVELOPMENT AND "GREEN WAVE"; a.k.a. "GREEN WAVE
[GLOMAG] (Linked To: TESIC, Slobodan). INVESTMENT CORPORATION; a.k.a. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
GREAT LAKES BUSINESS COMPANY (a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance Mutiara, Bangsar, Jalan Liku, Off Jalan
GLBC), P. O. Box 315, Goma , Congo, General Bureau Headquarters, Hyongjesan- Bangsar, Kuala Lumpur 59100, Malaysia;
Democratic Republic of the; Gisenyi, Rwanda Guyok, Pyongyang, Korea, North; Nungrado, Website gwt.com.my; Additional Sanctions
[DRCONGO]. Pyongyang, Korea, North [DPRK]. Information - Subject to Secondary Sanctions;
GRECH, Roderick (a.k.a. GRECH, Rodrick), GREEN SHIPPING LTD., c/o Milenyum Denizcilik Registration ID 880140-W (Malaysia) [NPWMD]
Semper Grove, F1 3A, Triq il-Qala, Qala - Gemi Hizmetleri Acentelik ve Ozel Ogretim [IFSR].
Gozo, Malta; DOB 12 Aug 1981; nationality Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
Malta; citizen Malta; Gender Male; Passport Mah, Sisli, Istanbul 34384, Turkey; Trust nationality United Kingdom (individual)
1172183 (Malta); National ID No. 0476781M Company Complex, Ajeltake Road, Ajeltake [NPWMD].
(Malta) (individual) [LIBYA3]. Island, Majuro, Marshall Islands; Identification GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
GRECH, Rodrick (a.k.a. GRECH, Roderick), Number IMO 5848165 [SYRIA] (Linked To: United Kingdom; nationality United Kingdom;
Semper Grove, F1 3A, Triq il-Qala, Qala - MILENYUM ENERGY S.A.). Passport B401584 (United Kingdom) issued 28
Gozo, Malta; DOB 12 Aug 1981; nationality Sep 1989 expires 28 Sep 1999; alt. Passport
March 23, 2018 - 396 -

B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. GROUP OF SUPPORTERS OF THE
(individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFISTE TREND; a.k.a. GROUP
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa PROTECTORS OF SALAFIST PREACHING;
1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
(Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC a.k.a. KATIBAT EL AHOUEL; a.k.a.
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo PROTECTORS OF THE SALAFIST CALL;
COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa a.k.a. PROTECTORS OF THE SALAFIST
ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str. PREDICATION; a.k.a. SALAFIST CALL
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS; a.k.a. THE HORROR
S.A.). [BELARUS]. SQUADRON), Algeria [SDGT].
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei; DOB 1960; POB Zagorsk GROUP OF SUPPORTERS OF THE
DOB 01 Jan 1951 (individual) [MAGNIT]. (Sergiev, Posad), Moscow Region, Russia; First SALAFISTE TREND (a.k.a. DHAMAT HOUMET
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Deputy Chief of Staff of the Presidential DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
DOB 01 Jan 1951 (individual) [MAGNIT]. Executive Office; First Deputy Head of ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
GRODNESKOYE PROZVODSTVENNOYE Presidential Administration; First Deputy HOUMAT ED DAWA ESSALAFIA; a.k.a.
OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Chief of Staff (individual) DJAMAATT HOUMAT ED DAAWA ES
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO [UKRAINE-EO13661]. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, a.k.a. GROUP OF SUPPORTERS OF THE
GRODNENSKOYE PO AZOT), Prospekt ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, SALAFIST TREND; a.k.a. GROUP
Kosmanovtov 100, 230013, Grodno, Belarus; Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, PROTECTORS OF SALAFIST PREACHING;
100 Kosmonavtov Avenue, 230013, Grodno, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Belarus; 100 Kosmonavtov pr., 230013, PUGACHEV, Alexei Pavlovich; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Grodno, Belarus [BELARUS]. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, a.k.a. HOUMATE EL DA'AWAA ES-
GRODNESKOYE PROZVODSTVENNOYE Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. KATIBAT EL AHOUEL; a.k.a.
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF THE SALAFIST CALL;
GRODNENSKOYE PO AZOT), Prospekt Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
Kosmanovtov 100, 230013, Grodno, Belarus; TYURIN, Anatoly; a.k.a. TYURIN, Vladimir PREDICATION; a.k.a. SALAFIST CALL
100 Kosmonavtov Avenue, 230013, Grodno, Anatolievich; a.k.a. TYURIN, Vladimir PROTECTORS; a.k.a. THE HORROR
Belarus; 100 Kosmonavtov pr., 230013, Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР SQUADRON), Algeria [SDGT].
Grodno, Belarus [BELARUS]. АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP PROTECTORS OF SALAFIST
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, PREACHING (a.k.a. DHAMAT HOUMET
f.k.a. GRODNESKOYE Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PROZVODSTVENNOYE OBYEDINENYE (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a.
AZOT; f.k.a. RUP GRODNENSKOYE PO 1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES
AZOT), Prospekt Kosmanovtov 100, 230013, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
Grodno, Belarus; 100 Kosmonavtov Avenue, POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE
230013, Grodno, Belarus; 100 Kosmonavtov Kazakhstan; Gender Male; Passport EA804478 SALAFIST TREND; a.k.a. GROUP OF
pr., 230013, Grodno, Belarus [BELARUS]. (Belgium); alt. Passport 432062125 (Russia); SUPPORTERS OF THE SALAFISTE TREND;
GRODNO CHEMICAL FIBRE OJSC (a.k.a. alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
GRODNO KHIMVOLOKNO JSC; a.k.a. 4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
Street, 230026, Grodno, Belarus; ulitsa TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Slavinskogo 4, 230026, Grodno, Belarus; str. SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
Slavinskogo 4, 230026, Grodno, Belarus DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
[BELARUS]. HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
GRODNO KHIMVOLOKNO JSC (a.k.a. DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
March 23, 2018 - 397 -

PROTECTORS; a.k.a. THE HORROR PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col.
SQUADRON), Algeria [SDGT]. Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco
GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430,
GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco
TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col.
GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1 Terranova, Guadalajara, Jalisco 44689, Mexico;
GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas RFC GCR990628KR9 (Mexico); Folio Mercantil
GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website No. 38347 [SDNTK].
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,
CONGO FUTURE), Future Tower, 3462 [email protected]; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160,
Boulevard du 30 Juin, Gombe, Kinshasa, [email protected]; alt. Email Address Mexico; Avenida Vallarta Edif. Concentro, No.
Congo, Democratic Republic of the; Avenue du [email protected] [SDGT]. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso,
Republic of the; Website www.congofutur.com PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City,
[SDGT]. a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill
GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc,
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico;
ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010,
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey,
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
[SDGT]. Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico)
UPRAVLENIE (Cyrillic: ГЛАВНОЕ [email protected]; alt. Email Address [SDNTK].
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); [email protected]; alt. Email Address GRUPO CONSTRUCTOR SEGUNDO MILENIO,
a.k.a. MAIN DIRECTORATE OF THE [email protected] [SDGT]. S.A. DE C.V., Av. Acueducto, s/n Col.
GENERAL STAFF; a.k.a. MAIN GRUPO BARSATERRA S.A. DE C.V., Fraccionamiento Jardines del Country,
INTELLIGENCE DEPARTMENT; a.k.a. MAIN Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco C.P. 44210, Mexico; Folio
INTELLIGENCE DIRECTORATE), No. 25296-1 (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK].
Khoroshevskoye Shosse 76, Khodinka, GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CRISTAL CORONA S.A. DE C.V.,
Moscow, Russia; Ministry of Defence of the 2039933-1-746238 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso
Russian Federation, Frunzenskaya nab., 22/2, GRUPO CIMA PANAMA, S.A., Calle 15 Y 5, Colonia San Rafael, Delegacion
Moscow 119160, Russia [CYBER2] [CAATSA - Avenida Roosevelt, Colon Free Zone, Panama; Cuauhtemoc, Mexico City, Distrito Federal,
RUSSIA]. PO Box 3294, Panama City, Panama; RUC # Mexico; Avenida Fuentes de Piramides No. 1-
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC # 604, Oficina 17, Tecamachalco, Naucalpan,
Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA
[BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a. (Mexico) [SDNTK].
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO DE ALTA ESPECIALIDAD
GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco FARMACEUTICA, S.A. DE C.V., Av. Vallarta
AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. No. 3133, Col. Vallarta Poniente, Guadalajara,
PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia
Comandante Valodia, No. 65, Luanda, Angola; GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
Rua Clube Maritimo Africano, No 22 r/c, GASOLINERO COJIM, S.A. DE C.V.), GAE-060123-3TA (Mexico) [SDNTK].
Luanda, Angola; Rua Comandante de Volodia, Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DEPORTIVO ALVANER, S.A. DE C.V.,
No 67, Premiero Andar, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel Guadalajara, Jalisco, Mexico; Folio Mercantil
Avenida Comandante de Valodia, No. 0.67, 1 El Alto, Jalisco, Mexico; Carretera Jalostotitlan No. 72016 (Jalisco) (Mexico) [SDNTK].
Andar, Luanda, Angola; Rua General Rocadas San Julian KM 39.70, San Miguel El Alto, GRUPO DEPORTIVO MARQUEZ PARDO, S.
5, Luanda, Angola; Website Jalisco, Mexico; KM 1.5 Carretera San Julian a DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
www.grupoarosfran.net; Email Address San Miguel El Alto, San Julian, Jalisco 47140, Popocatepetl 2907-1, Col. Ciudad del Sol,
[email protected]; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco) Zapopan, Jalisco 45050, Mexico; R.F.C.
[email protected]; alt. Email Address (Mexico) [SDNTK]. GDM090907NE0 (Mexico); Folio Mercantil No.
[email protected] [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V. 51360 (Jalisco) (Mexico) [SDNTK].
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Folio Mercantil No. 46092-1
AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco (Mexico) [SDNTK].
March 23, 2018 - 398 -

GRUPO EGMONT, S.A. DE C.V., Guadalajara, California Norte, Mexico; R.F.C. GHZ-051111- GRUPO LA RIVIERA PANAMA, S.A., Panama;
Jalisco, Mexico; Fernando de Alba 765-3, Col. 8B3 (Mexico) [SDNTK]. RUC # 2038708-1-745998 (Panama) [SDNTK].
Chapalita, Guadalajara, Jalisco 44500, Mexico; GRUPO ILC (a.k.a. ILC CONSULTORES GRUPO MBS - KAYUM CENTRE, Avenida Karl
R.F.C. GEG130219MY1 (Mexico); Folio ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. Marx 1464/82, Maputo, Mozambique; P.O. Box
Mercantil No. 72549 (Jalisco) (Mexico) ILC EXPORTACIONES, S. DE R.L. DE C.V.; 2274, Maputo, Mozambique; Numero Unico de
[SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A. Identificacao Tributaria (NUIT) 300000436
GRUPO ESPANOL ELCAR, S.A. DE C.V., DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. (Mozambique) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil "PERFECT SILHOUETTE"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS
No. 23416-1 (Mexico) [SDNTK]. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), LIMITADA), Avenida Karl Marx 1464/82,
GRUPO F Y F MEDICAL INTERNACIONAL DE General Victoriano Cepeda 2, Colonia Maputo, Mozambique; P.O. Box 2274, Maputo,
EQUIPOS, Mexico City, Distrito Federal, Observatorio, Miguel Hidalgo, Mexico, Distrito Mozambique; Avenida Vlademir Lenin 2836,
Mexico; Folio Mercantil No. 290199 (Mexico) Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Avenida 24 de Julho,
[SDNTK]. Montana, Col. Napoles, Del. Benito Juarez, Maputo, Mozambique; Benefica, Maputo,
GRUPO FALCON DE PANAMA, S.A., PH Centro Mexico, Distrito Federal 03810, Mexico; Mozambique; Numero Unico de Identificacao
Comercial Los Pueblos Albrook, Local 47-D, Periferico Sur #102, Col. Observatorio, Del. Tributaria (NUIT) 300000436 (Mozambique)
Panama City, Panama; RUC # 556350-1- Miguel Hidalgo, Mexico, Distrito Federal, [SDNTK].
444254-07 (Panama) [SDNT]. Mexico; Huixquilucan, Estado de Mexico, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
GRUPO FALCON S.A., Calle 16 No. 41-210 of. Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. LDA), Avenida Karl Marx 1464/82, Maputo,
801, Medellin, Colombia; NIT # 800214711-1 R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; P.O. Box 2274, Maputo,
(Colombia) [SDNT]. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Mozambique; Avenida Vlademir Lenin 2836,
GRUPO FINANCIERO CONTINENTAL (a.k.a. TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Avenida 24 de Julho,
INVERSIONES CONTINENTAL, S.A. DE C.V.; PROVENZA CENTER), Av. Adolfo Lopez Maputo, Mozambique; Benefica, Maputo,
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Mateos No. 5565, Col. Santa Anita, Tlajomulco Mozambique; Numero Unico de Identificacao
Avenida, 1ra Calle, Boulevard Morazan, CC de Zuniga, Jalisco C.P. 46645, Mexico; Av. Tributaria (NUIT) 300000436 (Mozambique)
Nova, San Pedro Sula, Honduras; National ID Camino A La Tijera No. 806, Col. La Tijera, [SDNTK].
No. 0101999501331 (Honduras); RTN Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO MPV, Km 14.1 Carretera El Salvador,
01019995013319 (Honduras) [SDNTK]. Mexico; R.F.C. GIM-081015-SIA (Mexico) Centro Comercial Paseo San Sebastian Local
GRUPO FRACSA, S.A. DE C.V. (a.k.a. [SDNTK]. 92, Guatemala City, Guatemala; Registration ID
PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO 55544 (Guatemala) [SDNTK].
Vallarta No. 3060, Col. Vallarta Norte, INDUSTRIAL GAXIOLA HERMANOS S.A. DE GRUPO MUNDO MARINO, S.A., Panama;
Guadalajara, Jalisco, Mexico; Acueducto 5300, C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Business Registration Document # 383112
Zapopan, Jalisco, Mexico; Acueducto 5151, Vinedo, Colonia Parque Industrial, Hermosillo, (Panama) [SDNTK].
Zapopan, Jalisco, Mexico; Folio Mercantil No. Sonora 83299, Mexico; Luis Encinas y Alberto GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
19730-1 (Mexico) [SDNTK]. Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
GRUPO GASOLINERO COJIM, S.A. DE C.V. Guadalajara, Jalisco, Mexico; R.F.C. Sur 1710-4, Fracc. El Palomar, Tlajomulco de
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GIG910522BR8 (Mexico) [SDNTK]. Zuniga, Jalisco 45643, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO INDUSTRIAL GAXIOLA HERMANOS GNA120828LL8 (Mexico); Folio Mercantil No.
Carretera Jalostotitlan, San Julian, San Miguel S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL 69366 (Jalisco) (Mexico) [SDNTK].
El Alto, Jalisco, Mexico; Carretera Jalostotitlan GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
San Julian KM 39.70, San Miguel El Alto, Vinedo, Colonia Parque Industrial, Hermosillo, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
Jalisco, Mexico; KM 1.5 Carretera San Julian a Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del
Mexico; Folio Mercantil No. 79563 (Jalisco) Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico;
(Mexico) [SDNTK]. GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO INMOBILIARIO SEGTAC (a.k.a. Mercantil No. 83061 (Jalisco) (Mexico)
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC INMOBILIARIA; a.k.a. [SDNTK].
Bosque y Presidente Mazarik, Colonia Polanco, GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Mexico City, Distrito Federal 11560, Mexico; Chapultepec No. 15, Piso 16-A Of. 1, Colonia (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
Naucalpan de Juarez, Estado de Mexico, Ladron de Guevara, Guadalajara, Jalisco, R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Mexico; R.F.C. GGU040603B20 (Mexico) Mexico; R.F.C. GSE1111188QA (Mexico); Folio Paseo de la Arboleda 768-10, Col. Jardines del
[SDNT]. Mercantil No. 66501 (Mexico) [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico;
GRUPO HORTA ZAVALA S.A. DE C.V., GRUPO INVERSOR PRINCIPE DE VERGARA R.F.C. GPR140605GC0 (Mexico); Folio
Boulevard Aguacaliente No. 4558-1602, S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, Mercantil No. 83061 (Jalisco) (Mexico)
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Spain; C.I.F. B84758374 (Spain) [SDNT]. [SDNTK].
March 23, 2018 - 399 -

GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico) GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK]. GUEYE, Haroun), Bangui, Central African
J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8, 1969; Passport O00065872 (Central African
GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327 Republic) expires 30 Dec 2019 (individual)
GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK]. [CAR].
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
Ladron de Guevara, Guadalajara, Jalisco, 15 entre Avenida Santa Isabel y Avenida DOB 10 Feb 1983; POB Sievierodonetsk,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Roosevelt, Zona Libre de Colon, Colon, Ukraine (individual) [UKRAINE-EO13660].
Mercantil No. 66501 (Mexico) [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54 GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama, Yekaterina); DOB 05 Jul 1983 (individual)
INMOBILIARIO SEGTAC; a.k.a. GRUPO Panama; Colombia; Guatemala; Belize; Costa [UKRAINE-EO13660].
SEGTAC INMOBILIARIA), Av. Chapultepec No. Rica; El Salvador; Mexico; Bolivia; Honduras; GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900 Ekaterina); DOB 05 Jul 1983 (individual)
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK]. [UKRAINE-EO13660].
GSE1111188QA (Mexico); Folio Mercantil No. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBEREK GRIMBERG, Henry (a.k.a.
66501 (Mexico) [SDNTK]. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE GUBEREX GRIMBERG, Henry), Bogota,
GRUPO TERAPEUTICO DE VALLARTA, S.A. SALAFISTE POUR LA PREDICATION ET LE Colombia; Rosh HaAyin, Israel; DOB 06 Apr
DE C.V. (a.k.a. GRUPO TERAPEUTICO COMBAT; a.k.a. SALAFIST GROUP FOR 1958; POB Bogota, Colombia; citizen Colombia;
PUERTO VALLARTA, S.A. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST alt. citizen Israel; Cedula No. 79150656
PROSPORT & HEALTH), Puerto Vallarta, GROUP FOR PREACHING AND COMBAT; (Colombia); Passport AG578034 (Colombia);
Jalisco, Mexico; Lisboa 175, Col. Versalles, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- alt. Passport 11328034 (Israel); National ID No.
Puerto Vallarta, Jalisco 48320, Mexico; Folio MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. 313850281 (Israel) (individual) [SDNTK] (Linked
Mercantil No. 16405 (Jalisco) (Mexico) GUAMATUR S.A. (a.k.a. HAVANATUR CHILE To: C.I. DEL ISTMO S.A.S.; Linked To:
[SDNTK]. S.A.), Avenue 11 de Septiembre 2155, Edificio INDUITEX LTDA.; Linked To: I&S HOLDING
GRUPO TERAPEUTICO HERMORAL, S.A. DE Panoramico, Torre C, Oficina 805, Providencia, COMPANY, S.A.; Linked To: ORBITAL
C.V. (a.k.a. GRUPO TERAPEUTICO Santiago, Chile [CUBA]. HORIZONS CORP.; Linked To:
HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT GUANGZHOU SYRISS LOGISTICS & COMERCIALIZADORA INTERNACIONAL
& HEALTH; a.k.a. PROSPORT & HEALTH; SERVICES (a.k.a. SYRISS; a.k.a. SYRISS ANDINA LIMITADA; Linked To: IMPAN-COL,
a.k.a. PROSPORT&HEALTH), Guadalajara, GROUP LIMITED; a.k.a. SYRISS LOGISTICS S.A.; Linked To: T.F.M.C. THE FOOD
Jalisco, Mexico; Av. General Eulogio Parra AND SERVICE COMPANY), Head Office, Suite MANAGEMENT CORPORATION LTD; Linked
3200-21, Fracc. Terrazas Monraz, Guadalajara, 707, Oriental Finance Building, 140 Dong Feng To: PROMESAS DEL FUTBOL COLOMBIANO
Jalisco 44670, Mexico; Calle Lisboa 175, Col. Xi Road, Guangzhou 510000, China; Marine S.A.).
Versalles, Puerto Vallarta, Jalisco, Mexico; Logistics Office, Suite 912, Nan You Building, GUBEREK RABINOVICH, Isaac (a.k.a.
Website www.prosport.mx; R.F.C. 142 Dongfeng Xi Road, Guangzhou, China; Air GUBEREK RAVINOVICZ, Isaac Perez); DOB
GTH1206069J8 (Mexico); Folio Mercantil No. Logistics Office, Suite 419, Nan You Building, 21 Mar 1936; POB Bogota, Colombia; citizen
68188 (Jalisco) (Mexico) [SDNTK]. 142 Dongfeng Xi Road, Guangzhou, China; Colombia; Cedula No. 2918329 (Colombia);
GRUPO TERAPEUTICO HORMARAL, S.A. DE Marine Warehouse, Baiyun Area, ShiJing Town, Passport AM354606 (Colombia) (individual)
C.V. (a.k.a. GRUPO TERAPEUTICO 20 Qingfeng Qinglong Road, Guangzhou, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT China; Baramkeh Free Zone, Damascus, Syria; Linked To: I&S HOLDING COMPANY, S.A.;
& HEALTH; a.k.a. PROSPORT & HEALTH; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Linked To: INDUITEX LTDA.; Linked To:
a.k.a. PROSPORT&HEALTH), Guadalajara, United Arab Emirates; Ras Al Khor Industrial 3, CHAPS INVESTMENT INC.; Linked To: SBT
Jalisco, Mexico; Av. General Eulogio Parra Warehouse # 2, Al Aweer, United Arab S.A.; Linked To: ISSA EMPRESA
3200-21, Fracc. Terrazas Monraz, Guadalajara, Emirates; Exit 19 Al Manakh area , W.H. # 364, UNIPERSONAL; Linked To: INVERSIONES
Jalisco 44670, Mexico; Calle Lisboa 175, Col. Riyadh, Saudi Arabia [SYRIA] (Linked To: GILFE S.A.; Linked To: INVERSORA
Versalles, Puerto Vallarta, Jalisco, Mexico; YONA STAR INTERNATIONAL). PANACOL S.A.; Linked To: ORBITAL
Website www.prosport.mx; R.F.C. GUARIN LOAIZA, Jose Berley (Latin: GUARÍN HORIZONS CORP.; Linked To: FUNDACION
GTH1206069J8 (Mexico); Folio Mercantil No. LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); ISSARA; Linked To: G&G INTERNACIONAL
68188 (Jalisco) (Mexico) [SDNTK]. DOB 13 Jun 1968; POB Tulua, Valle, Colombia; S.A.S.; Linked To: COMERCIALIZADORA
GRUPO TERAPEUTICO PUERTO VALLARTA, Cedula No. 16365933 (Colombia) (individual) INTERNACIONAL ANDINA LIMITADA; Linked
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO [SDNTK]. To: IMPAN-COL, S.A.; Linked To: COLOMBO
DE VALLARTA, S.A. DE C.V.; a.k.a. GUARINO, Rosario; DOB 26 Jun 1983; POB PERUANA DE TEJIDOS S.A.; Linked To: C.I.
PROSPORT & HEALTH), Puerto Vallarta, Naples, Italy (individual) [TCO]. CAFFEE VALORES S.A.; Linked To:
Jalisco, Mexico; Lisboa 175, Col. Versalles,
March 23, 2018 - 400 -

PROMESAS DEL FUTBOL COLOMBIANO a.k.a. GUEMMANE, Aboubakr; a.k.a. GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
S.A.). GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Aug 1973; POB Chiapas; nationality Mexico;
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Abu Bakr Muhammad Muhammad; a.k.a. citizen Mexico; R.F.C. GURR730821 (Mexico);
GUBEREK RABINOVICH, Isaac); DOB 21 Mar JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG (Mexico); alt.
1936; POB Bogota, Colombia; citizen Colombia; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, C.U.R.P. GURR730821HCLRMG01 (Mexico);
Cedula No. 2918329 (Colombia); Passport Khayr al-Din; a.k.a. "LESAGE, Carol Jacques alt. C.U.R.P. GURR730821HCLRMG01
AM354606 (Colombia) (individual) [SDNTK] Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), (Mexico); Cartilla de Servicio Militar Nacional
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria; B7384371 (Mexico) (individual) [SDNTK].
I&S HOLDING COMPANY, S.A.; Linked To: nationality Algeria; Passport 98LH90556 GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
INDUITEX LTDA.; Linked To: CHAPS (France) (individual) [SDGT] (Linked To: AL "CUCHILLO"), Colombia; DOB 28 Feb 1970;
INVESTMENT INC.; Linked To: SBT S.A.; QA'IDA). POB San Martin, Meta, Colombia; Cedula No.
Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu 17355451 (Colombia) (individual) [SDNTK].
Linked To: INVERSIONES GILFE S.A.; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GUERREROS DE AUTLAN (a.k.a. CLUB
To: INVERSORA PANACOL S.A.; Linked To: GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu DEPORTIVO AUTLAN; a.k.a. CLUB
ORBITAL HORIZONS CORP.; Linked To: Bakr Muhammad Muhammad; a.k.a. DEPORTIVO MORUMBI; a.k.a. CLUB
FUNDACION ISSARA; Linked To: G&G GUEMMANE, Aboubakir; a.k.a. GUEMMANE, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
INTERNACIONAL S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO MORUMBI, ASOCIACION CIVIL;
COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. PROMOTORA CULTURAL Y
ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
TEJIDOS S.A.; Linked To: C.I. CAFFEE a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
VALORES S.A.; Linked To: PROMESAS DEL "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].
FUTBOL COLOMBIANO S.A.). Mar 1981; POB Algeria; nationality Algeria; GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
GUBEREX GRIMBERG, Henry (a.k.a. Passport 98LH90556 (France) (individual) GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUBEREK GRIMBERG, Henry), Bogota, [SDGT] (Linked To: AL QA'IDA). GUAYE, Haroun), Bangui, Central African
Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1958; POB Bogota, Colombia; citizen Colombia; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. 1969; Passport O00065872 (Central African
alt. citizen Israel; Cedula No. 79150656 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Republic) expires 30 Dec 2019 (individual)
(Colombia); Passport AG578034 (Colombia); Bakr Muhammad Muhammad; a.k.a. [CAR].
alt. Passport 11328034 (Israel); National ID No. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
313850281 (Israel) (individual) [SDNTK] (Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr Davida Bechera 907/27, Karlovy Vary 36001,
To: C.I. DEL ISTMO S.A.S.; Linked To: Muhammad Muhammad; a.k.a. JAMIN, Abu Czech Republic; National ID No. 27994783
INDUITEX LTDA.; Linked To: I&S HOLDING Bakr Muhammad Muhammad; a.k.a. MAZOUZ, (Czech Republic) [TCO].
COMPANY, S.A.; Linked To: ORBITAL Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
HORIZONS CORP.; Linked To: a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Davida Bechera 907/27, Karlovy Vary 36001,
COMERCIALIZADORA INTERNACIONAL "LESAGE, Jacques Ghislain"), Iran; DOB 31 Czech Republic; National ID No. 27994783
ANDINA LIMITADA; Linked To: IMPAN-COL, Mar 1981; POB Algeria; nationality Algeria; (Czech Republic) [TCO].
S.A.; Linked To: T.F.M.C. THE FOOD Passport 98LH90556 (France) (individual) GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
MANAGEMENT CORPORATION LTD; Linked [SDGT] (Linked To: AL QA'IDA). Max; a.k.a. CARO RODRIGUEZ, Gilberto;
To: PROMESAS DEL FUTBOL COLOMBIANO GUEMMANE, Abu Bakr Muhammad Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
S.A.). (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Abu Bakr; a.k.a. GHUMAYN, Abu Bakr LOERA, Joaquin; a.k.a. GUZMAN LOESA,
1975; POB Chegem/Kabardino-Balkaria, Russia Muhammad Muhammad; a.k.a. GUEMMANE, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
(individual) [SDGT] (Linked To: CAUCASUS Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
EMIRATE). a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Abu Bakr Muhammad Muhammad; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
1975; POB Chegem/Kabardino-Balkaria, Russia al-Din; a.k.a. "LESAGE, Carol Jacques ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(individual) [SDGT] (Linked To: CAUCASUS Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
EMIRATE). Iran; DOB 31 Mar 1981; POB Algeria; PEREZ, Jorge); DOB 25 Dec 1954; POB
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 Mexico (individual) [SDNTK].
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). 519, Medellin, Antioquia, Colombia; NIT #
GHUMAYN, Abu Bakr Muhammad Muhammad; 811039331-4 (Colombia) [SDNTK].
March 23, 2018 - 401 -

GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI, 293751, Dubai, United Arab Emirates; P.O. Box
Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 777, Jumeirah, Dubai, United Arab Emirates;
Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB National ID No. 40788618 (Kazakhstan); alt.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB National ID No. 582100259386 (Kazakhstan);
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Tax ID No. 7743693291 (Russia); Company
Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT]. Number 86483143 (Russia); Public Registration
Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN Number 1087746669845 (Russia) [TCO].
Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK]. GURGEN HOUSE FZCO (a.k.a. GOURGEN
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON, HOUSE LTD; a.k.a. GURGEN HOUSE CO
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto; LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Shymkent 160000, Kazakhstan; Ulitsa
Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Angarskaya, 22.1, Moscow 125635, Russia;
Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Ulitsa General Dorokhova, A 6 A, Moscow
Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Office 1, Moscow 115114, Russia; Al Quds
(Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Street, Dubai Airport Free Zone, Dubai, United
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Arab Emirates; Office 210, Building 3E, Dubai
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Airport Free Zone, P.O. Box 293751, Dubai,
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; P.O. Box 777, Jumeirah,
Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK]. Tashkent 100057, Uzbekistan; National ID No.
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, 40788618 (Kazakhstan); alt. National ID No.
North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar 582100259386 (Kazakhstan); Tax ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development 7743693291 (Russia); Company Number
Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE]. 86483143 (Russia); Public Registration Number
nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 1087746669845 (Russia) [TCO].
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT # GURGEN HOUSE LLC (a.k.a. GOURGEN
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; GURGEN HOUSE OOO; a.k.a. GURGEN
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Shymkent 160000, Kazakhstan; Ulitsa
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 121357, Russia; Ulitsa Letnikovskaya, 13 A,
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Office 1, Moscow 115114, Russia; Al Quds
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Street, Dubai Airport Free Zone, Dubai, United
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Arab Emirates; Office 210, Building 3E, Dubai
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia; Airport Free Zone, P.O. Box 293751, Dubai,
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT]. United Arab Emirates; P.O. Box 777, Jumeirah,
Province, Pakistan; nationality Pakistan; alt. GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
nationality Saudi Arabia (individual) [SDGT]. HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
KHAN, Mustafa Hajji Muhammad; a.k.a. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
MAHMUD, Khalid; a.k.a. MUHAMMAD, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Province, Pakistan; nationality Pakistan; alt. Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
nationality Saudi Arabia (individual) [SDGT]. Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
March 23, 2018 - 402 -

Shymkent 160000, Kazakhstan; Ulitsa GUTIERREZ BARBOZA, Maureen Patricia, c/o GUTIERREZ VERGARA, Luz Mery, Colombia;
Angarskaya, 22.1, Moscow 125635, Russia; ILC EXPORTACIONES, S. DE R.L. DE C.V., DOB 26 Apr 1977; POB Ubala, Cundinamarca,
Ulitsa General Dorokhova, A 6 A, Moscow Mexico, Distrito Federal, Mexico; Mexico; DOB Colombia; nationality Colombia; citizen
121357, Russia; Ulitsa Letnikovskaya, 13 A, 11 Jun 1972; POB Carmen Central San Jose, Colombia; Cedula No. 40442724 (Colombia)
Office 1, Moscow 115114, Russia; Al Quds Costa Rica; nationality Costa Rica; citizen (individual) [SDNTK].
Street, Dubai Airport Free Zone, Dubai, United Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
Arab Emirates; Office 210, Building 3E, Dubai Rica) (individual) [SDNTK]. Bogota, Colombia; DOB 03 Oct 1962; POB San
Airport Free Zone, P.O. Box 293751, Dubai, GUTIERREZ GARAVITO, Armando, c/o BLUE- Martin, Meta, Colombia; Cedula No. 51658906
United Arab Emirates; P.O. Box 777, Jumeirah, STAR SECCION HOSTELERIA S.L., Parla, (Colombia) (individual) [SDNTK].
Dubai, United Arab Emirates; Ulitsa Jami, 5, Madrid, Spain; c/o EMPRESA DE EMPLEOS GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
Tashkent 100057, Uzbekistan; National ID No. TEMPORALES LA UNICA LTDA., Villavicencio, 24 Jun 1950; POB La Huacana, Michoacan De
40788618 (Kazakhstan); alt. National ID No. Colombia; c/o INVERSIONES GANADERAS Y Ocampo, Mexico; nationality Mexico; citizen
582100259386 (Kazakhstan); Tax ID No. PALMERAS S.A., Bogota, Colombia; c/o Mexico; R.F.C. GUEJ500624 (Mexico);
7743693291 (Russia); Company Number INVERSIONES GANAGRO LTDA., C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
86483143 (Russia); Public Registration Number Villavicencio, Colombia; c/o INVERSIONES (individual) [SDNTK].
1087746669845 (Russia) [TCO]. TALADRO LTDA., Villavicencio, Colombia; GUZMAN FERNANDEZ, Joaquin (a.k.a.
GURGEN HOUSE TOO (a.k.a. GOURGEN Calle 8B No. 77-30, Bogota, Colombia; Calle 8B AREGON, Max; a.k.a. CARO RODRIGUEZ,
HOUSE LTD; a.k.a. GURGEN HOUSE CO No. 78-30 Castilla Real, Bogota, Colombia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Calle 23F No. 73F-03, Bogota, Colombia; Calle a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda de Pavones, No. 48, Madrid, Spain; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Hacienda Oeste, Restrepo, Meta, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Shymkent 160000, Kazakhstan; Ulitsa DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Angarskaya, 22.1, Moscow 125635, Russia; Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Ulitsa General Dorokhova, A 6 A, Moscow N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
121357, Russia; Ulitsa Letnikovskaya, 13 A, [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Office 1, Moscow 115114, Russia; Al Quds GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Street, Dubai Airport Free Zone, Dubai, United BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Arab Emirates; Office 210, Building 3E, Dubai Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Airport Free Zone, P.O. Box 293751, Dubai, PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB
United Arab Emirates; P.O. Box 777, Jumeirah, No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK].
Dubai, United Arab Emirates; Ulitsa Jami, 5, Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Tashkent 100057, Uzbekistan; National ID No. Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
40788618 (Kazakhstan); alt. National ID No. Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
582100259386 (Kazakhstan); Tax ID No. (Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB
7743693291 (Russia); Company Number GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima,
86483143 (Russia); Public Registration Number Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen
1087746669845 (Russia) [TCO]. Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia)
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL [SDNTK]. (individual) [SDNTK].
GORDO DUFFAY"), Bogota, Colombia; DOB 16 GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
Sep 1968; POB Buga, Valle, Colombia; Cedula Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
No. 14892384 (Colombia); Matricula Mercantil (individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
No 01302280 (Colombia) (individual) [SDNT]. GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN
GUTIERREZ ALVARADO, Gladys Maria (Latin: ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN
GUTIÉRREZ ALVARADO, Gladys María), Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Caracas, Capital District, Venezuela; DOB 16 Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Apr 1962; POB Punto Fijo, Falcon, Venezuela; (individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
citizen Venezuela; Gender Female; Cedula No. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
7525777 (Venezuela); Passport 1122011 "LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
(Venezuela); alt. Passport 4532006 Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Venezuela); Magistrate of the Constitutional No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Chamber of Venezuela's Supreme Court of (Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Justice; Former President of Venezuela's IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB
Supreme Court of Justice (individual) GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK].
[VENEZUELA]. Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN
March 23, 2018 - 403 -

SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico;
45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
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, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
#16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen
Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK].
Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
#5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK].
(individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali,
PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o
1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota,
citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA
GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia;
[SDNTK]. Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia)
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan,
March 23, 2018 - 404 -

GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George);
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. THE LIBERATION OF PALESTINE (individual)
LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954; [SDT].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK]. HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; MAHMOUD, Ali Muhammad Habib; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Syria; Lieutenant General, Minister of Defense
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN (individual) [SYRIA].
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, HABIB, Mohammed Turki, Baghdad, Iraq
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [IRAQ2].
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN Minister of Justice (individual) [SYRIA].
PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salih), Villa 43A, al Syniar Street,
GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Jumeirah 3, P.O. Box 127074, Dubai, United
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Arab Emirates; DOB 05 Jul 1962; POB Ain el-
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Karm, Syria; citizen France; alt. citizen Syria;
LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB Passport 13AF69606 (France) expires 06 Feb
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]. 2023; Position: Owner; Alt. Position: General
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR
GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL).
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el-
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria;
PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb
Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General
GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL).
PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African
CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR].
LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de
March 23, 2018 - 405 -

Saverios e Arreola y cion accesso , Tijuana, HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Baja California, Mexico; Calle Jose Maria KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Velazco No. 1407, Colonia Zona Rio, Baja CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter,
California, Mexico; Sanchez Taboada 10451, TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
Rio Tijuana, Arreola y Cjon de Acceso Frente a NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May
Saveri, Tijuana, Baja California, Mexico; R.F.C. North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi
HTI010702GR7 (Mexico); alt. R.F.C. HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia)
CAN010702DF8 (Mexico) [SDNTK]. LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712
TEMATICOS S.A.; a.k.a. PARQUES Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To:
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, Email Address [email protected]; HAMAS).
Apto. 502, Medellin, Colombia; Vereda la Identification Number IMO 5814866 [DPRK]. HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
Playita, Barbosa, Antioquia, Colombia; NIT # HAEYANG CREW MANAGEMENT COMPANY Obaida Khairy Hafiz; a.k.a. AGHA, Abu
811035877-5 (Colombia) [SDNTK]. (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
HACIENDA LAS LIMAS, S.A. DE C.V., Carretera KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
a Ciudad Guzman Km. 49, entre de crucero de OCEAN MARITIME MANAGEMENT Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Atoyac y crucero de Amacueca, Acatlan, COMPANY LIMITED), Dongheung-dong H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Jalisco, Mexico; Callejon del Sereno #4361, Changgwang Street, Chung-ku, PO Box 125, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Colonia Villa Universitaria, Zapopan, Jalisco, Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Mexico; R.F.C. HLI040211HK3 (Mexico) Central District, PO Box 120, Pyongyang, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
[SDNTK]. Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HACIENDA PAULISTA, S.A., Panama; RUC # Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
466985-1-433708 (Panama) [SDNTK]. Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
HACIENDA SANTA INES, 3 Avenida 13-46 Zona Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
1, Guatemala City, Guatemala; Registration ID 39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
319945 (Guatemala) [SDNTK]. 120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
HAT KAEO CHAMKAT; a.k.a. HATKAEW Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
COMPANY LTD.), 275 Soi Thiam Ruammit, China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Ratchada Phisek Road, Huai Khwang district, IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Bangkok, Thailand [SDNTK]. HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
HADDAD, Fethi Ben Assen Ben Salem, Via Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Fulvio Testi, 184, Cinisello Balsamo, Milan, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Tataouene, Tunisia; nationality Tunisia; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Passport L 183017 issued 14 Feb 1996 expires ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
13 Feb 2001; Italian Fiscal Code ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
HDDFTH63H28Z352V (individual) [SDGT]. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
1979; POB Nawzad District of Helmand Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
Province; citizen Afghanistan (individual) Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
[SDNTK]. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
HADI, Mizban Khadr; DOB 1938; POB Mandali a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630
District, Diyala, Iraq; nationality Iraq; member, HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
Ba'th party regional command and 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Revolutionary Command Council since 1991 Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
(individual) [IRAQ2]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;
HADZIC, Goran; DOB 07 Sep 1958; POB Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; nationality Syria; Scientific Studies and
Municipality of Vinkovci, Croatia (individual) a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Research Center Employee (individual)
[BALKANS]. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu [SYRIA].
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
POB Zvornik, Bosnia-Herzegovina; ICTY Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu
indictee (individual) [BALKANS]. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
March 23, 2018 - 406 -

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, HAWALA COMPANY; a.k.a. HAJI BASIR AND
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, HAJI BASIR AND ZARJMIL COMPANY
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi HAJI ZAR JAMIL, HAJI ABDUL BASEER
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May MONEY CHANGER), Sanatan (variant Sanatin)
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Bazaar, Sanatan Bazaar Street, near Trench
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) (variant Tranch) Road, Chaman, Balochistan
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 Province, Pakistan; Quetta, Pakistan; Lahore,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 Pakistan; Peshawar, Pakistan; Karachi,
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Pakistan; Islamabad, Pakistan; Qandahar
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Province, Afghanistan; Herat Province,
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Afghanistan; Helmand Province, Afghanistan;
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Dubai, United Arab Emirates; Iran [SDGT].
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said HAJI ABDUL BASIR AND ZAR JAMEEL
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; HAWALA; a.k.a. HAJI BASEER HAWALA;
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec CURRENCY EXCHANGE; a.k.a. HAJI BASIR
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai AND ZARJMIL COMPANY HAWALA; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. HAJI ABDUL BASEER MONEY CHANGER),
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Sanatan (variant Sanatin) Bazaar, Sanatan
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Bazaar Street, near Trench (variant Tranch)
1964; POB Taif, Saudi Arabia; nationality Saudi Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Road, Chaman, Balochistan Province, Pakistan;
Arabia; Passport H376590 (Saudi Arabia) USMAN, Mohammed), Nigeria; DOB 1976; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
expires 16 Oct 2012; alt. Passport B912630 POB Maiduguri, Nigeria (individual) [SDGT]. Pakistan; Karachi, Pakistan; Islamabad,
(Saudi Arabia); National ID No. 1020539712 HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan;
(Saudi Arabia) (individual) [SDGT] (Linked To: Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand
HAMAS). SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT].
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK].
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah 1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; [SDNTK]. Afghanistan; citizen Afghanistan; Passport
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK].
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar,
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu [SYRIA]. Afghanistan; citizen Afghanistan; Passport
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
21492, Saudi Arabia; Al Rawdah, Jeddah EXCHANGE SHOP; a.k.a. HAJI BASEER
March 23, 2018 - 407 -

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
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
March 23, 2018 - 408 -

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,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
March 23, 2018 - 409 -

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,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
March 23, 2018 - 410 -

Province, Afghanistan; Safi Market, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd
City, Kandahar Province, Afghanistan; Gereshk MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province,
City, Nahr-e Saraj District, Helmand Province, KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Lashkar Gah Bazaar, Lashkar TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre
Gah, Lashkar Gah District, Helmand Province, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat,
Afghanistan; Haji Ghulam Nabi Market, 2nd TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District,
Floor, Lashkar Gah District, Helmand Province, Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Khorasan Market, 3rd Floor, Suite Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Number 196-197, Herat, Afghanistan; Shahre (Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District,
Naw, District 5, Khorasan Market, Herat, Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market,
Afghanistan; Sarafi Market, Zaranj District, Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab
Nimroz Province, Afghanistan; Ansari Market, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID
Wesh, Afghanistan; Wesh, Spin Boldak District, Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No.
Kandahar Province, Afghanistan; Sarafi Market, Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Farah, Afghanistan; Dubai, United Arab Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Khyber Paktunkhwa Province, Pakistan; Tax ID Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
No. 1774308 (Pakistan); alt. Tax ID No. Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
0980338 (Pakistan); alt. Tax ID No. 3187777 HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
(Pakistan); Afghan Money Service Provider HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
(Linked To: TALIBAN). HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
HAJI LAL MOHAMMAD MONEY SERVICE COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
PROVIDER (a.k.a. ALI SHER SHINWARY SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
LTD.; a.k.a. LAHORE JAN SHANWARI KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
EXCHANGE), Lahore Jan Shanwari Exchange, HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
Ghulam Dastager Market, Shop Numbers 18- Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
19, First Floor, Chowk Talashi, Jalalabad, Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
Afghanistan; Ali Sher Shinwary Ltd., Second 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Floor, Shahzada Market, Kabul, Afghanistan; Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Kabul, Afghanistan; Afghan Money Service Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Provider License Number 093 (Afghanistan) Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
[SDNTK]. Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
KALIM HAWALA; a.k.a. NEW CHAGAI Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
TRADING COMPANY; a.k.a. RAHAT LTD; Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
TRADING COMPANY), Room 33, 5th Floor, Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Sarafi Market, Kandahar, Afghanistan; Shop 4, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Azizi Bank, Haji Muhammad Isa Market, Wesh Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
(Waish), Spin Boldak, Afghanistan; Dr Barno Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
Road, Quetta, Pakistan; Haji Mohammed Plaza, Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Tol Aram Road, near Jamal Dean Afghani Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Road, Quetta, Pakistan; Kandari Bazar, Quetta, Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Nimruz, Afghanistan; Chahgay Bazaar, Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Chahgay, Pakistan; Gereshk, Afghanistan; Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chaman, Pakistan; Lashkar Gah, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Zahedan, Iran; Musa Qal'ah District Center Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Bazaar, Musa Qal'ah, Helmand Province, Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Afghanistan [SDGT]. Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
March 23, 2018 - 411 -

Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
(Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut,
AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
(Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl,
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information -
HUJAYJ, Qasim Muhammad); DOB 05 Mar (individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the
1953; POB Lagos, Nigeria; nationality Lebanon; HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations
Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT].
issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE
1962; nationality Syria; Scientific Studies and GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
Research Center Employee (individual) GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
[SYRIA]. HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
HAKEMZADEH, Farshad; Additional Sanctions HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Information - Subject to Secondary Sanctions; HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
National ID No. 005-1-61706-4 (Iran) HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
RAYAN ROSHD AFZAR COMPANY). POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual)
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
March 23, 2018 - 412 -

Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
DOB 1979; POB Sudan; nationality Sudan HAMAS TV (a.k.a. AL-AQSA SATELLITE 1958; POB Damascus, Syria; Minister of
(individual) [SDGT]. TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Finance (individual) [SYRIA].
HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; AL-AQSA TV; a.k.a. THE AQSA LAMP), HAMDAN, Salim Ahmad Salim (a.k.a. AL-
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. Jabaliya, Gaza, Palestinian; Website JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, www.aqsatv.ps; Email Address [email protected]; DOB 1965; POB Al-Mukalla, Yemen; Passport
Gaza; DOB 1961; POB Jabaliya, Gaza Strip Telephone: 0097282851500; Fax: 00385937 (Yemen) (individual) [SDGT].
(individual) [SDGT] [NS-PLC]. 0097282858208 [SDGT]. HAMDAN, Usama, Haret Hreik, Lebanon; DOB
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1964 (individual) [SDGT].
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Gaza; DOB 1961; POB Jabaliya, Gaza Strip DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
(individual) [SDGT] [NS-PLC]. District, Paktika Province, Afghanistan; Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, nationality Pakistan; National ID No. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Hamid Yusif), Iraq; Former Minister of Culture 2170525247081 (Pakistan); Mulawi (individual) 1986; POB Lebanon; Additional Sanctions
and Information (individual) [IRAQ2]. [SDGT]. Information - Subject to Secondary Sanctions
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Pursuant to the Hizballah Financial Sanctions
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Kanabi; a.k.a. OMAR ACHMED, Kaua), Regulations; Gender Male; Passport E0063360
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Lochhamer Str. 115, Munich 81477, Germany; (Sierra Leone); alt. Passport RL-1108616
ABDELLAH"); DOB 12 Dec 1965; POB Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; (Lebanon) (individual) [SDGT] (Linked To:
Touggourt, Ouargla, Algeria (individual) [SDGT]. nationality Iraq; Travel Document Number HIZBALLAH).
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via A0139243 (Germany) (individual) [SDGT]. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
de' Carracci n.l5, Casalecchio di Reno, HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Bologna, Italy; DOB 20 Nov 1971; POB nationality Syria; Scientific Studies and HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; Research Center Employee (individual) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
nationality Tunisia; Passport Z106861 issued 18 [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Feb 2004 expires 17 Feb 2009 (individual) HAMCHO INTERNATIONAL (a.k.a. HAMSHO 1986; POB Lebanon; Additional Sanctions
[SDGT]. GROUP; a.k.a. HAMSHO GROUP Information - Subject to Secondary Sanctions
HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO Pursuant to the Hizballah Financial Sanctions
1964; nationality Syria; Scientific Studies and INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360
Research Center Employee (individual) INTERNATIONAL GROUP), Baghdad Street, (Sierra Leone); alt. Passport RL-1108616
[SYRIA]. Building No. 31, P.O. Box 8254, Damascus, (Lebanon) (individual) [SDGT] (Linked To:
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Syria; Hamsho Building, Free Zone Area, P.O. HIZBALLAH).
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Box 8254, Syria [SYRIA]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
Hama"); DOB 1967; POB Illizi, Algeria; HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
nationality Algeria (individual) [SDGT] [LIBYA3] Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
(Linked To: ISLAMIC STATE OF IRAQ AND Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR,
THE LEVANT). HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt.
HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Muhammad Sabir); DOB 20 May 1966; POB DOB 01 Jan 1986; POB Lebanon; Additional
HAMANI, Hamma; a.k.a. "DJANET, el Hadj Damascus, Syria; nationality Syria; Passport Sanctions Information - Subject to Secondary
Hama"); DOB 1967; POB Illizi, Algeria; 002954347 (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial
nationality Algeria (individual) [SDGT] [LIBYA3] HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport
(Linked To: ISLAMIC STATE OF IRAQ AND nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL-
THE LEVANT). Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- [SYRIA]. To: HIZBALLAH).
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions
FORCES; a.k.a. STUDENTS OF AYYASH; Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
March 23, 2018 - 413 -

(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
(individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 1938 (individual) [SDNTK].
Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938 HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
March 23, 2018 - 414 -

WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
(individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
(individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
[SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
March 23, 2018 - 415 -

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; citizen Lebanon; Additional Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Information - Subject to Secondary Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Pursuant to the Hizballah Financial Sanctions
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Regulations (individual) [SDGT].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
March 23, 2018 - 416 -

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Zone Area, P.O. Box 8254, Syria [SYRIA].
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Minister of Transport (individual) [SYRIA]. HAMSHO INTERNATIONAL GROUP (a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; HAMCHO INTERNATIONAL; a.k.a. HAMSHO
1938 (individual) [SDNTK]. a.k.a. HARAKAH SAWA'ID MISR; a.k.a. GROUP; a.k.a. HAMSHO GROUP
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; HARAKAT SAWA'D MISR; a.k.a. HASAM; INTERNATIONAL; a.k.a. HAMSHO
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. INTERNATIONAL), Baghdad Street, Building
Fathi Ahmad Mohammad), Jabaliya, Gaza; HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT No. 31, P.O. Box 8254, Damascus, Syria;
DOB 1961; POB Jabaliya, Gaza Strip OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Hamsho Building, Free Zone Area, P.O. Box
(individual) [SDGT] [NS-PLC]. EGYPT'S FOREARMS), Beheira, Egypt; Beni 8254, Syria [SYRIA].
HAMMAD, Fathi Ahmad Mohammad (a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt; HAMSHO, Mohammad (a.k.a. HAMCHO,
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Damietta, Egypt; Fayoum, Egypt; Qalyubia, Mohamed; a.k.a. HAMSHO, Mohammed Saber;
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; Egypt [SDGT]. a.k.a. HAMSHO, Muhammad; a.k.a.
DOB 1961; POB Jabaliya, Gaza Strip HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMSHOU, Mohammed; a.k.a. HAMSHU,
(individual) [SDGT] [NS-PLC]. Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Muhammad Sabir); DOB 20 May 1966; POB
HAMMADOU, Abid (a.k.a. ABOU ZEID, Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Damascus, Syria; nationality Syria; Passport
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; Hamid); DOB circa 1957; POB al-Awja, near 002954347 (individual) [SYRIA].
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Tikrit, Iraq; nationality Iraq; Saddam Hussein al- HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Tikriti's presidential secretary and key advisor Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
POB Touggourt, Ouargla, Algeria (individual) (individual) [IRAQ2]. HAMSHO, Muhammad; a.k.a. HAMSHOU,
[SDGT]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohammed; a.k.a. HAMSHU, Muhammad
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Sabir); DOB 20 May 1966; POB Damascus,
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, Minister of Transport (individual) [SYRIA]. Syria; nationality Syria; Passport 002954347
Yahia Abou); DOB 1979; nationality Algeria HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; (individual) [SYRIA].
(individual) [SDGT]. a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister HAMSHO, Muhammad (a.k.a. HAMCHO,
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu of Industry (individual) [SYRIA]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Mohammed Saber; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. Minister of Transport (individual) [SYRIA]. Muhammad Sabir); DOB 20 May 1966; POB
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport
1984; POB Alabama, USA; Passport (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA].
403062567 (United States); SSN 423-31-3021 Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO,
(United States) (individual) [SOMALIA]. Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus,
Omar; a.k.a. HAMMAMI, Umar; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
1984; POB Alabama, USA; Passport INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
403062567 (United States); SSN 423-31-3021 INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and
(United States) (individual) [SOMALIA]. Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual)
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA].
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed);
1984; POB Alabama, USA; Passport a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria;
403062567 (United States); SSN 423-31-3021 Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347
(United States) (individual) [SOMALIA]. 8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA].
HAMMID, Mohammed Tahir (a.k.a. Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, General Maki Mustafa (a.k.a. AL-
"ABDELHAMID AL KURDI"), Via della HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMADAT, General Maki; a.k.a. HAMUDAT,
Martinella 132, Parma, Italy; DOB 01 Nov 1975; INTERNATIONAL; a.k.a. HAMSHO GROUP; Maki; a.k.a. HMODAT, Mackie; a.k.a.
POB Poshok, Iraq; nationality Iraq; Kurdish; a.k.a. HAMSHO GROUP INTERNATIONAL; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
arrested 31 Mar 2003 (individual) [SDGT]. a.k.a. HAMSHO INTERNATIONAL GROUP), DOB circa 1934; nationality Iraq (individual)
Baghdad Street, Building No. 31, P.O. Box [IRAQ2].
March 23, 2018 - 417 -

HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover, SHAHBAZ KOOCHI"), Dubai, United Arab
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY, Emirates; Peshawar, Pakistan; Hanover,
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Germany; c/o DUBAI TRADING COMPANY,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN GMBH, Weisbaden, Germany; c/o SAF TECH
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER, GENERAL TRADING LLC, Dubai, United Arab
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ Emirates; c/o SHAHBAZ TV CENTER,
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER Peshawar, Pakistan; c/o SHAHNAWAZ
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED, TRADERS, Peshawar, Pakistan; c/o SHER
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB MATCH INDUSTRIES (PVT.) LIMITED,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; Peshawar, Pakistan; DOB 01 Jan 1948; POB
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual) Landi Kotal, Pakistan; citizen Pakistan;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK]. Passport AB4106401 (Pakistan) (individual)
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, [SDNTK].
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang; HANA BANKING CORPORATION LTD (a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; Passport BRILLIANCE BANKING CORPORATION, LTD.;
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 745420176 expires 19 Oct 2020; Foreign Trade a.k.a. GORGEOUS BANK OF NORTH KOREA;
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Bank chief representative (individual) a.k.a. HUALI BANK (Chinese Simplified:
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [NPWMD]. 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, 화려은행)), Haebangsan Hotel, Jungsong-
1938 (individual) [SDNTK]. Russia; DOB 08 Nov 1969; POB Pyongyang; Dong, Sungri Street, Central District,
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), nationality Korea, North; Gender Male; Passport Pyongyang, Korea, North; Dandong, China;
Jamia Masjid, al Qadsia, Chauburji Chowk, 745420176 expires 19 Oct 2020; Foreign Trade SWIFT/BIC BRBKKPP1XXX [DPRK3].
Lahore, Pakistan; DOB 10 May 1959; POB Bank chief representative (individual) HANA ELECTRONIC JV COMPANY (a.k.a.
Sheikhupura, Punjab Province, Pakistan; citizen [NPWMD]. HANA ELECTRONICS; a.k.a. HANA
Pakistan; Passport AB6217491 issued 01 Jun HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, ELECTRONICS JVC), Pyongyang, Korea,
2006 expires 01 Jun 2011; National ID No. Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; North [DPRK4].
3520149847497 (Pakistan) (individual) [SDGT]. DOB 21 Aug 1962; Passport 745434880; Korea HANA ELECTRONICS (a.k.a. HANA
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Ryonbong General Corporation Representative ELECTRONIC JV COMPANY; a.k.a. HANA
Jamia Masjid, al Qadsia, Chauburji Chowk, in Zhuhai, China (individual) [DPRK2]. ELECTRONICS JVC), Pyongyang, Korea,
Lahore, Pakistan; DOB 10 May 1959; POB HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, North [DPRK4].
Sheikhupura, Punjab Province, Pakistan; citizen Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HANA ELECTRONICS JVC (a.k.a. HANA
Pakistan; Passport AB6217491 issued 01 Jun DOB 21 Aug 1962; Passport 745434880; Korea ELECTRONIC JV COMPANY; a.k.a. HANA
2006 expires 01 Jun 2011; National ID No. Ryonbong General Corporation Representative ELECTRONICS), Pyongyang, Korea, North
3520149847497 (Pakistan) (individual) [SDGT]. in Zhuhai, China (individual) [DPRK2]. [DPRK4].
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, HAND OF MERCY (a.k.a. ADMINISTRATION OF
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; THE REVIVAL OF ISLAMIC HERITAGE
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Passport 745434880; Korea SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. Ryonbong General Corporation Representative CENTER OF CALL FOR WISDOM; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; in Zhuhai, China (individual) [DPRK2]. COMMITTEE FOR EUROPE AND THE
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
DOB 01 Jan 1983; POB Sudan; nationality DOB 21 Aug 1962; Passport 745434880; Korea a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
Sudan (individual) [SDGT]. Ryonbong General Corporation Representative TURATH AL-ISLAMI; a.k.a. ISLAMIC
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN in Zhuhai, China (individual) [DPRK2]. HERITAGE RESTORATION SOCIETY; a.k.a.
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIATUL-YAHYA UT TURAZ; a.k.a.
SHAHBAZ KOOCHI"), Dubai, United Arab a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
March 23, 2018 - 418 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Gaza Strip; Gender Male (individual) [SDGT].
March 23, 2018 - 419 -

HANIFA EXCHANGE (a.k.a. HANIFA MONEY Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
Albu Kamal Branch only [SDGT] (Linked To: Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
To: ISLAMIC STATE OF IRAQ AND THE refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFA MONEY EXCHANGE OFFICE (Arabic: HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
HANIFEH EXCHANGE; a.k.a. HUNAIFA a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
OFFICE), Albu Kamal, Syria; Albu Kamal Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
Branch only [SDGT] (Linked To: JUBAYR AL- Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
RAWI, Fawaz Muhammad; Linked To: ISLAMIC HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
STATE OF IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT].
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
COMPANY; a.k.a. HANIFEH EXCHANGE; Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
Albu Kamal Branch only [SDGT] (Linked To: HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT].
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
LEVANT). a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
HANIFAH EXCHANGE COMPANY (a.k.a. Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANIFA EXCHANGE; a.k.a. HANIFA MONEY Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual)
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT].
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3-
Albu Kamal Branch only [SDGT] (Linked To: a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked Ismail); DOB 1962; POB Shati refugee camp, North; Company Number IMO 5787684
To: ISLAMIC STATE OF IRAQ AND THE Gaza Strip; Gender Male (individual) [SDGT]. [DPRK4].
LEVANT). HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. HAPPY DAYS S. DE H., Calle 78 No. 53-70,
HANIFEH EXCHANGE (a.k.a. HANIFA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Locales 315 y 316, Barranquilla, Colombia; NIT
EXCHANGE; a.k.a. HANIFA MONEY HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; # 802003826-1 (Colombia) [SDNT].
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
EXCHANGE; a.k.a. HANIFAH EXCHANGE DOB 1962; POB Shati refugee camp, Gaza JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
COMPANY; a.k.a. HUNAIFA OFFICE), Albu Strip; Gender Male (individual) [SDGT]. Muhammad Ahmed; a.k.a. MAIMAITI,
Kamal, Syria; Albu Kamal Branch only [SDGT] HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(Linked To: JUBAYR AL-RAWI, Fawaz HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Muhammad; Linked To: ISLAMIC STATE OF HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
IRAQ AND THE LEVANT). a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. DOB 1962; POB Shati refugee camp, Gaza "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Strip; Gender Male (individual) [SDGT]. Chele County, Khuttan Area, Xinjiang Uighur
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HANNA, Bassam; DOB 1954; POB Aleppo, Autonomous Region, China; nationality China;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Syria; Minister of Water Resources (individual) National ID No. 653225197110100533 (China)
[SYRIA]. (individual) [SDGT].
March 23, 2018 - 420 -

HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT].
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan;
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan;
NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality
neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
POB Khowst Province, Afghanistan; alt. POB [SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual)
Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT].
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
(North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
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].
March 23, 2018 - 421 -

HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah, SHABAB; a.k.a. HARAKAT SHABAB AL-
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan; MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual) SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
(North of Miramsha), North Waziristan, FATA, [SDGT]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE), "MYM"; a.k.a. "THE UNITY OF ISLAMIC
neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information - YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT] WING"), Somalia [FTO] [SDGT] [SOMALIA].
1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR]. HARAKAT SAWA'D MISR (a.k.a. ARMS OF
POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information - HARAKAH SAWA'ID MISR; a.k.a. HASAM;
Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT] a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR]. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual) EGYPT'S FOREARMS), Beheira, Egypt; Beni
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS]. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. Egypt [SDGT].
Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM; HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. HARAKAT AL-SHABAAB AL-
from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt; MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia, AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Garda Saray District, Paktya Province, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Afghanistan (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM "MYM"; a.k.a. "THE UNITY OF ISLAMIC
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. IZZ AL-DIN AL-QASSIM YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Haqqani Madrassa Compound, Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM WING"), Somalia [FTO] [SDGT] [SOMALIA].
North Waziristan Agency (NWA), Federally BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
Administered Tribal Areas (FATA), Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. STUDENTS OF THE ENGINEER; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
Village, Miram Shah, NWA, FATA, Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. [SDGT].
DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; HARAKAT UL JIHAD AL ISLAMI (a.k.a.
Pakistan; citizen Afghanistan (individual) a.k.a. AL-SABIREEN FOR THE VICTORY OF HARAKAT UL JIHAD ISLAMI BANGLADESH;
[SDGT]. PALESTINE; a.k.a. AL-SABIREEN a.k.a. HARAKAT UL-JIHAD E ISLAMI
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; MOVEMENT FOR SUPPORTING PALESTINE; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Haqqani Madrassa Compound, Miram Shah, ORGANIZATION; a.k.a. MOVEMENT OF THE JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
North Waziristan Agency (NWA), Federally PATIENT ONES; a.k.a. MOVEMENT OF a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Administered Tribal Areas (FATA), Pakistan; THOSE WHO ENDURE WITH PATIENCE; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Village, Miram Shah, NWA, FATA, Pakistan; "HESN"), Gaza Strip, Palestinian; West Bank, [FTO] [SDGT].
DOB 1982; alt. DOB 1978; POB Miram Shah, Palestinian; Jerusalem, Israel [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH
Pakistan; citizen Afghanistan (individual) HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
[SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARAKAT UL-JIHAD E ISLAMI
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HAQQANI, Yahyah; a.k.a. "HAROON"), The a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- ISLAMI/BANGLADESH; a.k.a. HARKAT UL
March 23, 2018 - 422 -

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India; 6390001813 (Colombia); National ID No.
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT]. 21495203 (Venezuela); alt. National ID No.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN 22465548 (Venezuela); National Foreign ID
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Number 264521 (Colombia); Matricula Mercantil
[FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; No 398329 (Colombia); alt. Matricula Mercantil
HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No 398330 (Colombia); alt. Matricula Mercantil
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 076592 (Colombia); alt. Matricula Mercantil
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 041789 (Colombia) (individual) [SDNTK]
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN To: IMPORTADORA SILVANIA, C.A.).
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Calle 10A No. 11-63, Maicao, La Guajira,
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Colombia; Calle 13 No. 10-34 Centro, Maicao,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. La Guajira, Colombia; DOB 11 Aug 1976; alt.
UL-UMMAH; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC DOB 19 Aug 1976; nationality Lebanon;
MUJAHIDEEN; a.k.a. HARAKAT UL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela);
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia)
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK].
HARAKAT UL-JIHAD E ISLAMI BANGLADESH SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira,
HARAKAT UL JIHAD ISLAMI BANGLADESH; [SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao,
a.k.a. HARAKAT UL-JIHAD-I- HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt.
ISLAMI/BANGLADESH; a.k.a. HARKAT UL a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon;
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela);
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia)
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK].
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY
[FTO] [SDGT]. Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT,
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
HARAKAT UL JIHAD ISLAMI BANGLADESH; Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
a.k.a. HARAKAT UL-JIHAD E ISLAMI No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
BANGLADESH; a.k.a. HARKAT UL JIHAD AL Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
[SDGT]. 6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
"HUM") [FTO] [SDGT]. No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
"HUM") [FTO] [SDGT]. No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Lebanon; Passport 1368212 (Venezuela); NIT #
March 23, 2018 - 423 -

Sanctions Pursuant to the Hizballah Financial HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD the Popular Police Forces (individual)
Sanctions Regulations (individual) [SDGT]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI [DARFUR].
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Ahmed Mohamed; a.k.a. HARUN, Ahmad;
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARKAT UL JIHAD AL ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Sanctions Information - Subject to Secondary HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
Sanctions Pursuant to the Hizballah Financial UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Kordofan, Sudan; nationality Sudan; State
Sanctions Regulations (individual) [SDGT]. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for Humanitarian Affairs; former State
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; [SDGT]. Minister for the Interior; former Coordinator of
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT the Popular Police Forces (individual)
POB Rashayya al-Fakhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL [DARFUR].
Rashia al Foukhar, Lebanon; alt. POB JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
[LEBANON]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon;
POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Rashia al Foukhar, Lebanon; alt. POB HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. MOHAMMED, Fazul; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
[LEBANON]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
HARDAN, Assaad Halim); DOB 31 Jul 1951; HARAKAT UL JIHAD ISLAMI BANGLADESH; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARAKAT UL-JIHAD E ISLAMI "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Rashia al Foukhar, Lebanon; alt. POB BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Rashayya al-Fuqhar, Lebanon (individual) ISLAMI/BANGLADESH; a.k.a. HARKAT UL 1974; POB Moroni, Comoros Islands; citizen
[LEBANON]. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Comoros; alt. citizen Kenya (individual) [SDGT].
HARINGHTON PADRON, Katherine Nayarith; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
DOB 05 Dec 1971; POB Caracas, Venezuela; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- TALHA DER DEUTSCHE); DOB 04 Sep 1977;
citizen Venezuela; Gender Female; Cedula No. KAFELA) [FTO] [SDGT]. POB Berkane, Morocco; nationality Germany;
10.548.414 (Venezuela); Passport 042677664 HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Passport 5208116575 (Germany) expires 07
(Venezuela) expires 25 Feb 2016; National HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
Level Prosecutor, 20th District, Venezuela's HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- National ID No. 5209243072 (Germany) expires
Public Ministry (individual) [VENEZUELA]. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- 07 Sep 2013; Believed to be in the
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Afghanistan/Pakistan border area (individual)
nationality Syria; Scientific Studies and ISLAMIC HOLY WAR; a.k.a. "HUJI"), [SDGT].
Research Center Employee (individual) Afghanistan; India; Pakistan [SDGT]. HARUN, Ahmad (a.k.a. HAROUN, Ahmed
[SYRIA]. HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohamed; a.k.a. HAROUN, Ahmed
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Mohammed; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammad; a.k.a. HARUN, Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammed; a.k.a. HARUN, Mawlana Ahmad
HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Muhammad); DOB 1964; POB Kordofan,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"), Sudan; nationality Sudan; State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT]. Humanitarian Affairs; former State Minister for
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe the Interior; former Coordinator of the Popular
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE]. Police Forces (individual) [DARFUR].
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN, HARUN, Ahmad Muhammad (a.k.a. HAROUN,
KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Ahmed Mohamed; a.k.a. HAROUN, Ahmed
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Mawlana Ahmad Muhammad); DOB 1964; POB
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Kordofan, Sudan; nationality Sudan; State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for Humanitarian Affairs; former State
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of Minister for the Interior; former Coordinator of
Afghanistan; India; Pakistan [SDGT].
March 23, 2018 - 424 -

the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
[DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), 1955; POB Ratnagiri, Maharashtra, India;
HARUN, Ahmad Muhammed (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; nationality India; citizen India; alt. citizen
Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Pakistan; alt. citizen United Arab Emirates;
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978;
HARUN, Ahmad Muhammad; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, alt. Passport R-841697 (India) issued 26 Nov
Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit 1981; alt. Passport A-333602 (India) issued 04
Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Jun 1985; alt. Passport A-501801 (India) issued
Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 26 Jul 1985; alt. Passport P-537849 (India)
Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); issued 30 Jul 1979; alt. Passport K-560098
the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan (India) issued 30 Jul 1975; alt. Passport V-
[DARFUR]. (individual) [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport
HARUN, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975; G-866537 (Pakistan) issued 12 Aug 1991; alt.
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and Passport G-869537 (Pakistan); alt. Passport F-
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA]. Passport A-717288 (United Arab Emirates)
HARUN, Ahmad Muhammed); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 18 Aug 1985 (individual) [SDNTK]
Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and [SDGT].
Minister for Humanitarian Affairs; former State Research Center Employee (individual) HASANI, Zhavit; DOB 05 May 1957; POB
Minister for the Interior; former Coordinator of [SYRIA]. Tanusevci, Macedonia (individual) [BALKANS].
the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam; HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
[DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN, 01 Sep 1989; POB Puturge, Turkey; citizen
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Bassam); DOB 1961; alt. DOB 1960; alt. DOB Turkey; National ID No. 56287253110
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General; (individual) [SDGT].
09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA]. HASAWANI, George (a.k.a. AL HASAWANI,
W342058 (Tunisia) (individual) [SDGT]. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; George; a.k.a. HASWANI, George; a.k.a.
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- a.k.a. HASAN, Basam; a.k.a. HASSAN, HASWANI, Jurj; a.k.a. HESSWANI, Georges;
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Bassam); DOB 1961; alt. DOB 1960; alt. DOB a.k.a. HESWANI, George; a.k.a. HEWANI,
DOB 09 Mar 1986; POB Tunis, Tunisia; 1962; POB Homs, Syria; Brigadier General; George; a.k.a. KHESOUANI, George; a.k.a.
Passport W342058 (Tunisia) (individual) Syrian Presidential Advisor (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946;
[SDGT]. HASAN, Bilal, Syria; DOB 01 Jan 1978; POB Yabrud, Syria; nationality Syria; alt.
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, nationality Syria; Scientific Studies and nationality Russia (individual) [SYRIA].
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Research Center Employee (individual) HASHAN, Sayed Mohammad (a.k.a. AGHA,
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- [SYRIA]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; 1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province,
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number
Tarek Ben El Felah El Aouni; a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN).
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a.
[SDGT]. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16
HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To:
HASM; a.k.a. HASM MOVEMENT; a.k.a. Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE FOR ARMED
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS).
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF 33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
EGYPT'S FOREARMS), Beheira, Egypt; Beni Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject
Egypt [SDGT]. Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD]
March 23, 2018 - 425 -

[IFSR] (Linked To: MINISTRY OF DEFENSE SAWA'ID MISR; a.k.a. HARAKAT SAWA'D HASSAN, Ali Abbas Othman (a.k.a. JEGA,
FOR ARMED FORCES LOGISTICS). MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
HASHEMI, Seyyed Mohammad (a.k.a. HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
HASHEMI, Sayyed Mohammad; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. Nigeria; DOB 1965; nationality Nigeria;
HASHEMI, Seyed Mohammad), Iran; DOB 16 MOVEMENT OF EGYPT'S FOREARMS), Additional Sanctions Information - Subject to
May 1965; citizen Iran; Additional Sanctions Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Secondary Sanctions (individual) [SDGT]
Information - Subject to Secondary Sanctions Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; [IFSR].
(individual) [NPWMD] [IFSR] (Linked To: Qalyubia, Egypt [SDGT]. HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
MINISTRY OF DEFENSE FOR ARMED HASSAN AYACH EXCHANGE (a.k.a. AYASH Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
FORCES LOGISTICS). EXCHANGE COMPANY SARL; a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. XCHANGE CO.; a.k.a. HASSAN AYAS "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
RABBANI, Abul Hashim; a.k.a. SARWAR, PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. AYASH EXCHANGE COMPANY; a.k.a. 1970; POB Zanzibar, Tanzania; alt. POB Dar es
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), HASSANE AYASH EXCHANGE CO. SARL; Salaam, Tanzania; nationality Tanzania; citizen
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec a.k.a. MAKDESSI SAYRAFI COMPANY), Tanzania; Gender Male; Passport AB269600
1968; POB Sheikhupura, Pakistan; nationality Madame Curie St., Hamra St., Beirut, Lebanon (Tanzania); alt. Passport AB360821 (Tanzania);
Pakistan; Gender Male; Passport AK5995921 [SDNTK]. alt. Passport AB564505 (Tanzania); alt.
(Pakistan) issued 24 Mar 2007 expires 22 Mar HASSAN AYAS PARTNER EXCHANGE CO Passport A0389018 (Tanzania); alt. Passport
2012 (individual) [SDGT] (Linked To: LASHKAR (a.k.a. AYASH EXCHANGE COMPANY SARL; AB179561 (Tanzania); alt. Passport A0010167
E-TAYYIBA). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN (Tanzania) (individual) [SDNTK].
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. AYACH EXCHANGE; a.k.a. HASSAN AYASH HASSAN, Basil, Syria; DOB 1986 to 1988; POB
RABBANI, Abul Hashim; a.k.a. SARWAR, EXCHANGE COMPANY; a.k.a. HASSANE Lebanon (individual) [SDGT].
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. AYASH EXCHANGE CO. SARL; a.k.a. HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), MAKDESSI SAYRAFI COMPANY), Madame a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Curie St., Hamra St., Beirut, Lebanon [SDNTK]. DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
1968; POB Sheikhupura, Pakistan; nationality HASSAN AYASH EXCHANGE COMPANY Homs, Syria; Brigadier General; Syrian
Pakistan; Gender Male; Passport AK5995921 (a.k.a. AYASH EXCHANGE COMPANY SARL; Presidential Advisor (individual) [SYRIA].
(Pakistan) issued 24 Mar 2007 expires 22 Mar a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
2012 (individual) [SDGT] (Linked To: LASHKAR AYACH EXCHANGE; a.k.a. HASSAN AYAS Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
E-TAYYIBA). PARTNER EXCHANGE CO; a.k.a. HASSANE DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; AYASH EXCHANGE CO. SARL; a.k.a. HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 MAKDESSI SAYRAFI COMPANY), Madame a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
(individual) [TCO]. Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Dawood Sheik; a.k.a. KASKAR, Dawood
HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DRUG TRAFFICKING Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. SHKUBA DTO), Tanzania; South Africa a.k.a. SETH, Iqbal), 617 CP Berar Society,
HASAM; a.k.a. HASM MOVEMENT; a.k.a. [SDNTK]. Block 7-8, Karachi, Pakistan; House No. 37,
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN DTO (a.k.a. HASSAN DRUG Street 30, Phase V, Defence Housing Authority,
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF TRAFFICKING ORGANIZATION; a.k.a. Karachi, Pakistan; White House, Al-Wassal
EGYPT'S FOREARMS), Beheira, Egypt; Beni SHKUBA DTO), Tanzania; South Africa Road, Jumeira, Dubai, United Arab Emirates;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; [SDNTK]. 33-36, Pakmodiya Street, Haji Musafirkhana,
Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Dongri, Bombay, India; House No. 10, Hill Top
Egypt [SDGT]. HASAN YUSUF, Ahmad; a.k.a. "ABU- Arcade, Defence Housing Authority, Karachi,
HASM MOVEMENT (a.k.a. ARMS OF EGYPT MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Pakistan; Moin Palace, 2nd Floor, Opp.
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH 07 Jan 1986; POB Sitra, Bahrain; alt. POB Abdullah Shah Gazi Dargah, Clifton, Karachi,
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Baghdad, Iraq; Gender Male (individual) Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. [SDGT]. 1955; POB Ratnagiri, Maharashtra, India;
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, nationality India; citizen India; alt. citizen
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Pakistan; alt. citizen United Arab Emirates;
EGYPT'S FOREARMS), Beheira, Egypt; Beni Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit Passport M-110522 (India) issued 13 Nov 1978;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- alt. Passport R-841697 (India) issued 26 Nov
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB 1981; alt. Passport A-333602 (India) issued 04
Egypt [SDGT]. 1979; POB Sudan; nationality Sudan Jun 1985; alt. Passport A-501801 (India) issued
HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH issued 30 Jul 1979; alt. Passport K-560098
March 23, 2018 - 426 -

(India) issued 30 Jul 1975; alt. Passport V- HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946;
57865 (India) issued 03 Oct 1983; alt. Passport (a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt.
G-866537 (Pakistan) issued 12 Aug 1991; alt. a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA].
Passport G-869537 (Pakistan); alt. Passport F- AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.
823692 (Yemen) issued 02 Sep 1989; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
Passport A-717288 (United Arab Emirates) AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
issued 18 Aug 1985 (individual) [SDNTK] MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo,
[SDGT]. Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
HASSAN, Hassan El Hajj (a.k.a. HASSAN, HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR]
Hassan el-Hajj); DOB 22 Mar 1988; citizen AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY).
Canada; alt. citizen Lebanon; Additional Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT
Sanctions Information - Subject to Secondary HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, HAT KAEO CHAMKAT; a.k.a. HAD KAEW
Sanctions Pursuant to the Hizballah Financial Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; COMPANY LTD.), 275 Soi Thiam Ruammit,
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Ratchada Phisek Road, Huai Khwang district,
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Bangkok, Thailand [SDNTK].
Hassan El Hajj); DOB 22 Mar 1988; citizen DOB 08 Nov 1965 (individual) [SDGT]. HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Canada; alt. citizen Lebanon; Additional HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Sanctions Information - Subject to Secondary a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Sanctions Pursuant to the Hizballah Financial HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Sanctions Regulations (individual) [SDGT]. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; DOB 01 Jan 1960; Passport P403726
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand); National ID No. 3570700443258
1953; POB Syria; Head of Syrian Air Force TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou (Thailand) (individual) [SDNTK].
Intelligence; Major General (individual) [SYRIA]. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, 1965 (individual) [SDGT]. Faransi"), Syria; DOB 17 Mar 1992; POB
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Normandy, France; nationality France
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. (individual) [SDGT].
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif HAVANA INTERNATIONAL BANK, LTD., 20
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Ironmonger Lane, London EC2V 8EY, United
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Kingdom [CUBA].
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAVANATUR, 54 Rue Richelieu, Paris, France
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [CUBA].
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 1965 (individual) [SDGT]. HAVANATUR BAHAMAS LTD., East Bay Street,
Algeria; nationality Tunisia; Passport G737411 HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; Nassau, Bahamas, The [CUBA].
(Tunisia) issued 24 Oct 1990 expires 20 Sep a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
1997; alt. Passport 0801888 (Bosnia and MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio
Herzegovina) (individual) [SDGT]. HASAM; a.k.a. HASM; a.k.a. HASM Panoramico, Torre C, Oficina 805, Providencia,
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT; a.k.a. HASSAM; a.k.a. Santiago, Chile [CUBA].
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S ARMS; a.k.a. HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Gerardo Medina No. 633, e/Avenue Borregos y
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Carretera de Vinales, Pinar del Rio, Cuba;
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Qalyubia, Egypt [SDGT]. Miramar, Playa, Ciudad Habana, Cuba; Avenue
Harara, Ninawa Province, Iraq; citizen Iraq HASWANI, George (a.k.a. AL HASAWANI, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
(individual) [SDGT]. George; a.k.a. HASAWANI, George; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila,
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl HASWANI, Jurj; a.k.a. HESSWANI, Georges; Cuba; Monteagudo e/Cuba y Carretera Central,
Hasan), Syria; DOB 1964; Gender Male; Syrian a.k.a. HESWANI, George; a.k.a. HEWANI, Camaguey, Cuba; Frexes no. 172 e/Morales
Air Force Intelligence Colonel (individual) George; a.k.a. KHESOUANI, George; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
[SYRIA] (Linked To: SYRIAN AIR FORCE KHESOUANI, Georges); DOB 26 Sep 1946; no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
INTELLIGENCE). POB Yabrud, Syria; nationality Syria; alt. Santiago de Cuba, Cuba; Hialeah, FL, United
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; nationality Russia (individual) [SYRIA]. States; Maipu 464, Piso 10, Buenos Aires 1006,
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, HASWANI, Jurj (a.k.a. AL HASAWANI, George; Argentina; Panama City, Panama; Avenue 3era
Germany; DOB 01 Feb 1966; POB Hashmija, a.k.a. HASAWANI, George; a.k.a. HASWANI, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
Iraq; nationality possibly Palestinian;arrested 23 George; a.k.a. HESSWANI, Georges; a.k.a. 68074603-2 (Argentina) [CUBA].
Apr 2002 (individual) [SDGT]. HESWANI, George; a.k.a. HEWANI, George; HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
a.k.a. KHESOUANI, George; a.k.a. Gerardo Medina No. 633, e/Avenue Borregos y
March 23, 2018 - 427 -

Carretera de Vinales, Pinar del Rio, Cuba; OF PALESTINE - HAWATMEH FACTION FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (individual) [SDT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Miramar, Playa, Ciudad Habana, Cuba; Avenue HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Rotonda Cayo Coco, Moron, Ciego de Avila, DOB 1933; Secretary General of FORKHAN RELIEF ORGANIZATION; a.k.a.
Cuba; Monteagudo e/Cuba y Carretera Central, DEMOCRATIC FRONT FOR THE LIBERATION HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Camaguey, Cuba; Frexes no. 172 e/Morales OF PALESTINE - HAWATMEH FACTION HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 (individual) [SDT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Santiago de Cuba, Cuba; Hialeah, FL, United a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
States; Maipu 464, Piso 10, Buenos Aires 1006, DOB 1933; Secretary General of ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Argentina; Panama City, Panama; Avenue 3era DEMOCRATIC FRONT FOR THE LIBERATION AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- OF PALESTINE - HAWATMEH FACTION ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
68074603-2 (Argentina) [CUBA]. (individual) [SDT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
HAVANTUR CANADA INC. (a.k.a. 2904977 HAWRANI, Habib; DOB 25 Mar 1969; Scientific ORGANIZATION FOR PEACE AND
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue Studies and Research Center Colonel DEVELOPMENT PAKISTAN; a.k.a. RAIES
Sherbrooke East, Montreal, Quebec H2L 1K3, (individual) [NPWMD] (Linked To: SCIENTIFIC KHILQATUL QURANIA FOUNDATION OF
Canada [CUBA]. STUDIES AND RESEARCH CENTER). PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-FURQAN"; a.k.a. "MOASSESA AL-
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; FOUNDATION"), House Number 56, E. Canal
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, Road, University Town, Peshawar, Pakistan;
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam Afghanistan; Near old Badar Hospital in
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; University Town, Peshawar, Pakistan; Chinar
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 Road, University Town, Peshawar, Pakistan;
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 218 Khyber View Plaza, Jamrud Road,
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: Peshawar, Pakistan; 216 Khyber View Plaza,
PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To: Jamrud Road, Peshawar, Pakistan [SDGT].
CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN; HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT). Bandai village, Pakistan (individual) [SDGT].
Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji;
Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
(Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon; Saeedabad, Pagi Road, Peshawar, Pakistan;
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to Saeedabad, Pachagi Road, Peshawar,
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah Pakistan; DOB 1957 to 1959; POB Nangalam
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan;
DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544
National ID No. 029430 (Burma); alt. National SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506
ID No. 176089 (Burma); alt. National ID No. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To:
272851 (Singapore); alt. National ID No. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To:
000016 (Burma) (individual) [SDNTK]. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN;
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
DOB 1933; Secretary General of FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT).
DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
March 23, 2018 - 428 -

HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-
a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza, OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber UBAYDI, Ahmad Hassan Kaka), Al Humayra
Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan Village, Taza sub district, Iraq; Kurdi Al Nasir
Saeedabad, Pachagi Road, Peshawar, [SDGT]. village, Iraq; DOB 1949; POB Baghdad, Iraq;
Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT nationality Iraq; Passport F032516 (Iraq) issued
Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. 04 May 1976 (individual) [IRAQ3].
Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. HD COLLECTION, S.A. DE C.V., Boulevard
(Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN Puerta de Hierro # 5210 8C, Col. Puerta de
(Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL- Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE HCO0911242K8 (Mexico) [SDNTK].
LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL- Heath; a.k.a. ZAMBO, Noel Heath), Cardin
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL Avenue, Saint Kitts and Nevis; DOB 16 Dec
AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE 1949; POB St Kitts and Nevis; Passport 03574
HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ (United Kingdom) (individual) [SDNTK].
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Colombia; NIT # 800107304-7 (Colombia)
AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a. [SDNT].
AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a. HEIDARI, Reza; DOB 10 Jan 1977; Additional
KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; Sanctions; Gender Male; Passport A37899489
FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. (Iran) expires 26 Jul 2021; alt. Passport
FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. R24530943 (Iran) expires 23 Jun 2017
KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "HSIO HO"), c/o HONG PANG
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Burma; c/o HONG PANG GEMS &
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY JEWELLERY COMPANY LIMITED, Mandalay,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Burma; c/o HONG PANG GENERAL TRADING
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- COMPANY, LIMITED, Kyaington, Burma; c/o
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- HONG PANG LIVESTOCK DEVELOPMENT
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. MINING COMPANY LIMITED, Yangon, Burma;
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- c/o HONG PANG TEXTILE COMPANY
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL LIMITED, Yangon, Burma; c/o TET KHAM (S)
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House PTE. LTD., Singapore; c/o TET KHAM
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, CONSTRUCTION COMPANY LIMITED,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Mandalay, Burma; c/o TET KHAM GEMS CO.,
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Kamayut TSP, Rangoon, Burma; 7, Corner of
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Inya Road and Oo Yin street, Kamayut
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber Township, Rangoon, Burma; The Anchorage,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan Alexandra Road, Apt. 370G, Cowry Building
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Township, Rangoon, Burma; 11 Ngu Shwe Wah
DEVELOPMENT FOUNDATION"), House Studies and Research Center Colonel Road, Between 64th and 65th Streets, Chan
Number 56, E. Canal Road, University Town, (individual) [NPWMD] (Linked To: SCIENTIFIC Mya Thar Zan Township, Mandalay, Burma;
Peshawar, Pakistan; Afghanistan; Near old STUDIES AND RESEARCH CENTER). DOB 18 Jul 1965; Passport A043850 (Burma);
Badar Hospital in University Town, Peshawar, National ID No. 029430 (Burma); alt. National
March 23, 2018 - 429 -

ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a. HENAO JARAMILLO, Mario Alberto, Colombia;
272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 04 Sep 1966; Cedula No. 98519014
000016 (Burma) (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan (Colombia) (individual) [SDNT].
HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; (individual) [SDGT]. HENAO MONTOYA, Arcangel de Jesus,
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. HEKMATYAR, Gulbuddin (a.k.a. Hacienda Coque, Cartago, Colombia; Carrera 4
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKHMARTYAR, Gulbuddin; a.k.a. No. 16-04 apt. 303, Cartago, Colombia; c/o
a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, AGRICOLA GANADERA HENAO GONZALEZ
POB Esfahan, Iran; citizen Iran; Additional Gulabudin; a.k.a. HEKMETYAR, Gulbudin; Y CIA. S.C.S., Cartago, Colombia; c/o
Sanctions Information - Subject to Secondary a.k.a. HIKMETYAR, Golboddin; a.k.a. COMPANIA AGROINVERSORA HENAGRO
Sanctions; Security Deputy of Supreme Leader; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug LTDA., Cartago, Colombia; c/o
Member of the Leader's Planning Chamber; 1949; POB Konduz Province, Afghanistan DESARROLLOS COMERCIALES E
Head of Security of Supreme Leader's Office; (individual) [SDGT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
Deputy Chief of Staff of the Supreme Leader's HEKMETYAR, Gulbudin (a.k.a. S.C.S., Cartago, Colombia; c/o MAQUINARIA
Office (individual) [IRAN-HR]. HEKHMARTYAR, Gulbuddin; a.k.a. TECNICA Y TIERRAS LTDA., Cartago,
HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Colombia; c/o ORGANIZACION
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; EMPRESARIAL A DE J HENAO M E HIJOS Y
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. HIKMETYAR, Golboddin; a.k.a. CIA. S.C.S., Cartago, Colombia; c/o
a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug AGROPECUARIA MIRALINDO S.A., Cartago,
POB Esfahan, Iran; citizen Iran; Additional 1949; POB Konduz Province, Afghanistan Colombia; c/o ARIZONA S.A., Cartago,
Sanctions Information - Subject to Secondary (individual) [SDGT]. Colombia; Carrera 8N No. 17A-12, Cartago,
Sanctions; Security Deputy of Supreme Leader; HELAL, Mounir Ben Dhaou Ben Brahim Ben Colombia; Carrera 42 No. 5B-81, Cali,
Member of the Leader's Planning Chamber; (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; Colombia; DOB 07 Oct 1954; POB Cartago,
Head of Security of Supreme Leader's Office; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Valle, Colombia; Cedula No. 16215230
Deputy Chief of Staff of the Supreme Leader's "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, (Colombia); Passport 16215230 (Colombia);
Office (individual) [IRAN-HR]. Abu"); DOB 10 May 1983; POB Ben Guerdane, NIT # 16215230-1 (Colombia) (individual)
HEJAZI, Mohammad; DOB circa 1959; nationality Tunisia; Gender Male (individual) [SDGT]. [SDNT].
Iran; citizen Iran; Additional Sanctions HELEL, Mounir (a.k.a. HELAL, Mounir Ben HENAO MONTOYA, Lorena, Calle 52 No. 28E-
Information - Subject to Secondary Sanctions Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 30, Cali, Colombia; Calle 8 No. 39-79 of. 201,
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Cali, Colombia; c/o AGROINVERSORA
HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, URDINOLA HENAO Y CIA. S.C.S., Cali,
HUJAYJ, Qasim Muhammad); DOB 05 Mar Abu"); DOB 10 May 1983; POB Ben Guerdane, Colombia; c/o CONSTRUCTORA UNIVERSAL
1953; POB Lagos, Nigeria; nationality Lebanon; Tunisia; Gender Male (individual) [SDGT]. LTDA., Cali, Colombia; c/o EXPLOTACIONES
Gender Male; Passport RL0000432 (Lebanon) HELFORD DIRECTORS LIMITED, Haven Court, AGRICOLAS Y GANADERAS LA LORENA
issued 31 Jan 2013 expires 31 Jan 2018 5 Library Ramp, Gibraltar, United Kingdom S.C.S., Cali, Colombia; c/o INDUSTRIAS
(individual) [SDGT] (Linked To: HIZBALLAH). [IRAQ2]. AGROPECUARIAS DEL VALLE LTDA., Cali,
HEKHMARTYAR, Gulbuddin (a.k.a. HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Colombia; c/o INVERSIONES EL EDEN S.C.S.,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Cali, Colombia; c/o CASA GRAJALES S.A., La
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Ahmed Mohammed; a.k.a. ALI, Ahmed Union, Valle, Colombia; c/o FREXCO S.A., La
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Union, Valle, Colombia; c/o GRAJALES S.A.,
HIKMETYAR, Golboddin; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu La Union, Valle, Colombia; c/o HOTEL LOS
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU VINEDOS, La Union, Valle, Colombia; c/o
1949; POB Konduz Province, Afghanistan FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU IBADAN LTDA., Tulua, Valle, Colombia; c/o
(individual) [SDGT]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. INVERSIONES AGUILA LTDA., La Union,
HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Valle, Colombia; c/o INVERSIONES GRAME
HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen LTDA., La Union, Valle, Colombia; c/o
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT]. INVERSIONES LOS POSSO LTDA. S.C.S., La
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMATI, Alireza; DOB Dec 1955; Additional Union, Valle, Colombia; c/o INVERSIONES
a.k.a. HIKMETYAR, Golboddin; a.k.a. Sanctions Information - Subject to Secondary SANTA CECILIA S.C.S., La Union, Valle,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; c/o INVERSIONES SANTA MONICA
1949; POB Konduz Province, Afghanistan HENAO HINESTROZA, Maria Nohelio, c/o LTDA., La Union, Valle, Colombia; c/o
(individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar PANAMERICANA LTDA., Cali, Colombia; c/o
HEKMATYAR, Gulabudin (a.k.a. 1954; Cedula No. 26271587 (Colombia) SOCIEDAD DE NEGOCIOS SAN AGUSTIN
HEKHMARTYAR, Gulbuddin; a.k.a. (individual) [SDNT]. LTDA., La Union, Valle, Colombia; c/o
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, INDUSTRIAS AGROPECUARIAS EL EDEN
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; S.A., Higueronal Torti, Darien, Panama; DOB
March 23, 2018 - 430 -

09 Oct 1968; Cedula No. 31981533 (Colombia) Linked To: GRUPO TERAPEUTICO PUERTO (Colombia) (individual) [SDNTK] (Linked To:
(individual) [SDNT]. VALLARTA, S.A. DE C.V.; Linked To: EUROMECANICA).
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; PROSPORT & HEALTH IMAGEN, S.A. DE HERNANDEZ GRISALES, Jesus David (a.k.a.
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. C.V.; Linked To: SERVICIOS EDUCATIVOS Y "CHAPARRO"); DOB 25 Nov 1975; POB
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, DE NEGOCIOS, S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 HERJEZ LTDA. (a.k.a. CARNES No. 98658284 (Colombia) (individual) [SDNTK].
Mar 1964; POB Kuwait; citizen Kuwait CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ LECHUGA, Luciano (a.k.a.
(individual) [SDGT]. 15A-91 Local-06, Bogota, Colombia; NIT # HERNANDEZ LECHUGA, Lucio; a.k.a.
HENRIQUEZ SOLORZANO, Borromeo Enrique 900083653-1 (Colombia) [SDNTK]. HERNANDEZ LECHUGA, Raul Lucio), Mexico;
(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. HERMANOS WAKED, S.A., Panama; RUC # Calle Astros 7, Col. Praxedis Balboa,
"EL DIABLITO"; a.k.a. "EL DIABLITO DE 466694-1-433666 (Panama) [SDNTK]. Matamoros, Tamaulipas, Mexico; DOB 08 Feb
HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE 1976; POB Hidalgo, Mexico; alt. POB Piedras
DIABLO PEQUENO"); DOB 27 Jul 1978; POB HANDAL, Ena), San Pedro Sula, Cortes, Negras, Coahuila, Mexico; nationality Mexico;
San Salvador, El Salvador; nationality El Honduras; DOB 03 Sep 1978; nationality citizen Mexico (individual) [SDNTK].
Salvador (individual) [TCO]. Honduras; National ID No. 0501-1978-08173 HERNANDEZ LECHUGA, Lucio (a.k.a.
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ LECHUGA, Luciano; a.k.a.
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. E S. DE R.L. DE C.V.). HERNANDEZ LECHUGA, Raul Lucio), Mexico;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HERNANDEZ ARBOLEDA, Sandra Milena, c/o Calle Astros 7, Col. Praxedis Balboa,
Muhammad Ahmed; a.k.a. MAIMAITI, COMERCIALIZADORA DE CAFE DEL Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; OCCIDENTE CODECAFE LTDA., Pereira, 1976; POB Hidalgo, Mexico; alt. POB Piedras
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Risaralda, Colombia; c/o INVERSIONES Negras, Coahuila, Mexico; nationality Mexico;
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- MACARNIC PATINO Y CIA S.C.S., Pereira, citizen Mexico (individual) [SDNTK].
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Risaralda, Colombia; Cedula No. 42109136 HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (Colombia) (individual) [SDNT]. HERNANDEZ LECHUGA, Luciano; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB HERNANDEZ BARRON, Raul, Calle HERNANDEZ LECHUGA, Lucio), Mexico; Calle
Chele County, Khuttan Area, Xinjiang Uighur Congregacion Troncones y Potrerillos, Colonia Astros 7, Col. Praxedis Balboa, Matamoros,
Autonomous Region, China; nationality China; Congrecaciones Troncones y Potrerillos, Tamaulipas, Mexico; DOB 08 Feb 1976; POB
National ID No. 653225197110100533 (China) Coatzintla, Veracruz C.P. 93160, Mexico; DOB Hidalgo, Mexico; alt. POB Piedras Negras,
(individual) [SDGT]. 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Coahuila, Mexico; nationality Mexico; citizen
HEREDIA HORNER, Mauricio, Calle Ceja de la Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Mexico (individual) [SDNTK].
Barranca 500-4, Fracc. Loma Real, Zapopan, Veracruz; alt. POB Veracruz, Mexico; nationality HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
Jalisco 45110, Mexico; Blvd. Puerta de Hierro Mexico; citizen Mexico; C.U.R.P. DE COMPETENCIA Y CIA. S.A., Medellin,
5210-6, Col. Puerta de Hierro, Zapopan, Jalisco HEBR770204HVZRRL02 (Mexico); Electoral Colombia; c/o FRANZUL S.A., Medellin,
45116, Mexico; J.J. Martinez Aguirre 4248, Registry No. HRBRRL77020430H900 (Mexico); Colombia; c/o HIERROS DE JERUSALEM S.A.,
Ciudad de los Ninos, Zapopan, Jalisco 45040, Cartilla de Servicio Militar Nacional C-528381 Medellin, Colombia; c/o TAXI AEREO
Mexico; Toltecas 3134, Fracc. Monraz, (Mexico); C.U.I.P. HEBR770204H30271467 ANTIOQUENO S.A., Medellin, Colombia; DOB
Guadalajara, Jalisco 44670, Mexico; Eulogio (Mexico) (individual) [SDNTK]. 15 Jun 1962; Cedula No. 71530775 (Colombia)
Parra 3200, Piso 2, Local 21, Fracc. Monraz, HERNANDEZ CANOBAS, Hector Fabio, c/o (individual) [SDNT].
Guadalajara, Jalisco 44670, Mexico; INVERSIONES BETANIA LTDA., Cali, HERNANDEZ MORENO, Arturo, c/o DEL
Popocatepetl 2907-1, Col. Ciudad del Sol, Colombia; c/o INVERSIONES EL PENON S.A., NORTES CARNES FINAS SAN IGNACIO S.A.
Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; Cali, Colombia; DOB 21 Jun 1958; Cedula No. DE C.V., Chihuahua, Mexico; c/o
POB Guadalajara, Jalisco, Mexico; citizen 16615804 (Colombia) (individual) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE
Mexico; Gender Male; R.F.C. HEHM780729FZ5 HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o
(Mexico); alt. R.F.C. HEHM780729HJC Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V.,
(Mexico); C.U.R.P. HEHM780729HJCRRR07 HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016,
(Mexico) (individual) [SDNTK] (Linked To: Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov
ESCUELA DE FUTBOL RAFAEL MARQUEZ, citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua,
ASOCIACION CIVIL; Linked To: FUTBOL Y 3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico;
CORAZON, ASOCIACION CIVIL; Linked To: National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual)
GRUPO DEPORTIVO ALVANER, S.A. DE Venezuela's National Electoral Board [SDNTK].
C.V.; Linked To: GRUPO DEPORTIVO (individual) [VENEZUELA]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o
MARQUEZ PARDO, S. DE R.L. DE C.V.; HERNANDEZ DURANGO, Wilton Cesar, LIZZY MUNDO INTERIOR, Guadalajara,
Linked To: GRUPO NUTRICIONAL ALHOMA, Medellin, Colombia; DOB 10 Dec 1974; POB Mexico; c/o CUMBRES SOLUCIONES
S.A. DE C.V.; Linked To: GRUPO Medellin, Antioquia, Colombia; citizen INMOBILIARIAS S.A. DE C.V., Zapopan,
TERAPEUTICO HORMARAL, S.A. DE C.V.; Colombia; Gender Male; Cedula No. 70326525 Jalisco, Mexico; DOB 28 Oct 1975; POB
March 23, 2018 - 431 -

Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico
Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK].
California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA Fernando, Pereira, Colombia; c/o TAURA S.A.,
[SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja Cali, Colombia; Cedula No. 6157940
HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO (Colombia) (individual) [SDNT].
SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California, HERRAN SAAVEDRA, Victor Hugo, c/o
SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA GALAPAGOS S.A., Cali, Colombia; Cedula No.
a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico; 16447166 (Colombia) (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja HERRENO BARRERA, Alejandro, c/o MOJETE
a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. # PARRILLA, Bogota, Colombia; DOB 13 May
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt. 1977; Cedula No. 79852514 (Colombia)
a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico); (individual) [SDNTK].
Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07 HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United 25-14, Cali, Colombia; c/o INDUSTRIA
Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK]. AVICOLA PALMASECA S.A., Cali, Colombia;
Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. DOB 10 Oct 1955; Cedula No. 16258303
Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o (Colombia) (individual) [SDNT].
del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A., HERRERA BUITRAGO, Helmer (a.k.a. "H7";
Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No.
Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota, 16247821 (Colombia); Passport J287011
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa, (Colombia) (individual) [SDNT].
Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907 HERRERA BUITRAGO, Stella, c/o SOCOVALLE
Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia); LTDA., Cali, Colombia; c/o INVERSIONES
DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt. GEMINIS S.A., Cali, Colombia; c/o
Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali,
Avenida Manuel Acuna 2929 C-6, [SDNT]. Colombia; c/o INVERSIONES HERREBE
Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL LTDA., Cali, Colombia; c/o AGROPECUARIA Y
Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota, REFORESTADORA HERREBE LTDA., Cali,
Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE Colombia; c/o CONCRETOS CALI S.A., Cali,
Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o COMERCIALIZADORA
#126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA. EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla, c/o INMOBILIARIA GALES LTDA., Bogota,
Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INDUSTRIA AVICOLA
Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia; PALMASECA S.A., Cali, Colombia; c/o
Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y COMERCIAL DE NEGOCIOS CLARIDAD Y
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA., CIA., Bogota, Colombia; Avenida 1B Oeste No.
SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A., 1-44 apt. 602, Medeira Building, Cali, Colombia;
[SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL DOB 07 Oct 1953; Cedula No. 31143871
HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota, (Colombia); Passport AD031302 (Colombia)
Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y (individual) [SDNT].
Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali, HERRERA BUITRAGO, William, c/o W.
Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George HERRERA Y CIA. S. EN C., Cali, Colombia;
Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC DOB 29 Nov 1964; Cedula No. 16716887
Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila, (Colombia); Passport P046550 (Colombia)
Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota, (individual) [SDNT].
March 23, 2018 - 432 -

HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. KHESOUANI, George; a.k.a.
Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone, KHESOUANI, Georges); DOB 26 Sep 1946;
[SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107 POB Yabrud, Syria; nationality Syria; alt.
HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran; nationality Russia (individual) [SYRIA].
AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to HEYATUL ULYA, Mogadishu, Somalia [SDGT].
HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR]. HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO SCIENCE AND TECHNOLOGY; a.k.a.
Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET
LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND DE TECHNOLOGIE; a.k.a. INSTITUT
HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al SUPERIEUR DES SCIENCES APPLIQUEES
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell ISSAT), P.O. Box 31983, Barzeh, Damascus,
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; Syria [NPWMD].
BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom) HIDROBO AMOROSO, Elvis Eduardo, Aragua,
BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George). Venezuela; DOB 04 Aug 1963; POB Caracas,
EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO Venezuela; citizen Venezuela; Gender Male;
HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a. Cedula No. 7659695 (Venezuela); Second Vice
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND President of Venezuela's Constituent Assembly
a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al (individual) [VENEZUELA].
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street, HIERROS DE JERUSALEM S.A., Calle 16 No.
"K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell 41-210 of. 801, Medellin, Colombia; NIT #
HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom; 830513468-6 (Colombia) [SDNT].
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom) HIGHER INSTITUTE OF APPLIED SCIENCE
MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George). AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION INSTITUT DES SCIENCES APPLIQUEES ET
COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG & DE TECHNOLOGIE; a.k.a. INSTITUT
MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING & SUPERIEUR DES SCIENCES APPLIQUEES
KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria; ISSAT), P.O. Box 31983, Barzeh, Damascus,
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London Syria [NPWMD].
"HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company HIGUERA GUERRERO, Gilberto (a.k.a. "EL
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA] GILILLO"); DOB 14 Apr 1968; nationality
83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George). Mexico (individual) [SDNTK].
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION, HIGUERA GUERRERO, Ismael; DOB 17 Mar
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North [NPWMD]. 1961; POB Mexico (individual) [SDNTK].
Tehran 15946, Iran; P.O. Box 81465-935, HESSWANI, Georges (a.k.a. AL HASAWANI, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
Esfahan, Iran; Shahih Shar Industrial Zone, George; a.k.a. HASAWANI, George; a.k.a. HERNANDEZ, Javier; a.k.a. LOAIZA
Isfahan, Iran; P.O. Box 8140, No. 107 HASWANI, George; a.k.a. HASWANI, Jurj; AVENDANO, Jesus; a.k.a. LOPEZ
Sepahbod Gharany Ave, Tehran, Iran; a.k.a. HESWANI, George; a.k.a. HEWANI, LANDEROS, Jeronimo; a.k.a. ZAMBADA
Additional Sanctions Information - Subject to George; a.k.a. KHESOUANI, George; a.k.a. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Secondary Sanctions [NPWMD] [IFSR]. KHESOUANI, Georges); DOB 26 Sep 1946; Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
HESA TRADE CENTER (a.k.a. HESA; a.k.a. POB Yabrud, Syria; nationality Syria; alt. Presa Humaya #104, Fraccionamiento Las
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT nationality Russia (individual) [SYRIA]. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
MANUFACTURING COMPANY; a.k.a. IRAN HESWANI, George (a.k.a. AL HASAWANI, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
AIRCRAFT MANUFACTURING INDUSTRIAL George; a.k.a. HASAWANI, George; a.k.a. A Madero, Distrito Federal, Mexico; Calle Juan
COMPANY; a.k.a. IRAN AIRCRAFT HASWANI, George; a.k.a. HASWANI, Jurj; Jose Rios, Culiacan, Mexico; Bahia de San
MANUFACTURING INDUSTRIES; a.k.a. a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Ignacio #1921, Colonia Nuevo Culiacan,
KARKHANEJATE SANAYE HAVAPAYMAIE George; a.k.a. KHESOUANI, George; a.k.a. Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; KHESOUANI, Georges); DOB 26 Sep 1946; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. POB Yabrud, Syria; nationality Syria; alt. POB Sinaloa, Mexico; alt. POB Costa Rica,
"HAVAPEYMA SAZI IRAN"; a.k.a. nationality Russia (individual) [SYRIA]. Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box HEWANI, George (a.k.a. AL HASAWANI, Mexico; alt. POB Guadalajara, Jalisco, Mexico;
83145-311, 28 km Esfahan - Tehran Freeway, George; a.k.a. HASAWANI, George; a.k.a. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HASWANI, George; a.k.a. HASWANI, Jurj; GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
March 23, 2018 - 433 -

510903 (Mexico); Driver's License No. Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov
N36064231 (Mexico) (individual) [SDNTK]. Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and
HIJAZ PROVINCE OF THE ISLAMIC STATE HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual)
(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA].
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
IRAQ AND THE LEVANT IN SAUDI ARABIA; Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
a.k.a. ISLAMIC STATE OF IRAQ AND THE Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
OF THE ARABIAN PENINSULA; a.k.a. Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
"PROVINCE OF THE TWO HOLY PLACES"; 80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
a.k.a. "WILAYAT NAJD"), Hijaz and Asir HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
Provinces, Najd region, Saudi Arabia; Kuwait AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT].
[SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
HIJAZI, Hassan; DOB 1964; POB Quneitra, Caracas, Venezuela; Avenida Baralt , Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
Syria; Minister of Labor (individual) [SYRIA]. Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Pursuant to the Hizballah Financial Sanctions HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Regulations; Business Registration Document # AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
1968; POB California, USA; SSN 548-91-5411 80074366 (Venezuela) [SDGT]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
(United States) (individual) [SDGT]. HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; 1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- and Paramount Chief of the Jalul Tribe in North HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Darfur (individual) [DARFUR]. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
1968; POB California, USA; SSN 548-91-5411 1960; POB Kutum, North Darfur, Sudan; Sheikh YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(United States) (individual) [SDGT]. and Paramount Chief of the Jalul Tribe in North YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[SYRIA]. Research Center Employee (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
HIKMETYAR, Golboddin (a.k.a. [SYRIA]. WING"), Somalia [FTO] [SDGT] [SOMALIA].
HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane, Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT]. a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
(individual) [SDGT]. HI-LOW PROPERTIES LTD., The Business Badran Turki Hayshan; a.k.a. "ABU
HILAL AHMAR SOCIETY INDONESIA (a.k.a. Centre, Valley Road, Msida MSD 9060, Malta; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HILAL AHMAR SOCIETY OF INDONESIA; D-U-N-S Number 52-024-2258; Trade License "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
a.k.a. INDONESIA HILAL AHMAR SOCIETY No. C 38094 (Malta) [LIBYA3] (Linked To: Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DEBONO, Gordon). DOB 1979; POB Mosul, Iraq (individual)
Lampung, Indonesia; Jakarta, Indonesia; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- [SDGT].
Semarang, Indonesia; Yogyakarta, Indonesia; Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
Solo, Indonesia; Surabaya, Indonesia; Souleymane al-Faransi"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Makassar, Indonesia [SDGT]. Souleymane the Frenchman"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
HILAL AHMAR SOCIETY INDONESIA; a.k.a. a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
INDONESIA HILAL AHMAR SOCIETY FOR Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a.
SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Lampung, Indonesia; Jakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Semarang, Indonesia; Yogyakarta, Indonesia; Morocco; nationality France (individual) [SDGT]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
March 23, 2018 - 434 -

Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL
DOB 1979; POB Mosul, Iraq (individual) UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a.
[SDGT]. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD";
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information -
Mushari Abd Aziz Saleh"), Zabadani, Syria; RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the
DOB 1974; alt. DOB 1975 (individual) [SDGT]. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations
HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SDT] [SYRIA].
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
HISSENE, Abdoulaye; a.k.a. ISSENE, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB
RAMADANE, Abdoulaye Issene (Latin: FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
RAMADANE, Abdoulaye Issène)), KM5, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Bangui, Central African Republic; Ndele, AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Bamingui-Bangoran Prefecture, Central African FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Republic; DOB 1967; POB Ndele, Bamingui- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangoran Prefecture, Central African Republic; FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
nationality Central African Republic; Gender Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Male; Passport D00000897 (Central African Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
2018 (individual) [CAR]. Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq;
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, 218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3].
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a.
HISSEIN, Abdoulaye; a.k.a. ISSENE, Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB
RAMADANE, Abdoulaye Issene (Latin: a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
RAMADANE, Abdoulaye Issène)), KM5, HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Bangui, Central African Republic; Ndele, Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Bamingui-Bangoran Prefecture, Central African Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Republic; DOB 1967; POB Ndele, Bamingui- Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangoran Prefecture, Central African Republic; POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
nationality Central African Republic; Gender Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Male; Passport D00000897 (Central African (Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr (Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
2018 (individual) [CAR]. JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq;
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3].
SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq;
HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH;
March 23, 2018 - 435 -

a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information - nationality Iraq (individual) [IRAQ2].
ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations S.A., Panama; RUC # 715153-1-471751
HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT]. (Panama) [SDNTK].
RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- a.k.a. "HSIO HO"), c/o HONG PANG
SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT ELECTRONIC INDUSTRY CO., LTD., Yangon,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Burma; c/o HONG PANG GEMS &
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay,
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN; Burma; c/o HONG PANG GENERAL TRADING
BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN COMPANY, LIMITED, Kyaington, Burma; c/o
Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HONG PANG LIVESTOCK DEVELOPMENT
Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- COMPANY LIMITED, Burma; c/o HONG PANG
[FTO] [SDGT] [SDT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MINING COMPANY LIMITED, Yangon, Burma;
HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. c/o HONG PANG TEXTILE COMPANY
ALLAH; a.k.a. EXTERNAL SECURITY "MYM"; a.k.a. "THE UNITY OF ISLAMIC LIMITED, Yangon, Burma; c/o TET KHAM (S)
ORGANIZATION OF HEZBOLLAH; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH PTE. LTD., Singapore; c/o TET KHAM
FOLLOWERS OF THE PROPHET WING"), Somalia [FTO] [SDGT] [SOMALIA]. CONSTRUCTION COMPANY LIMITED,
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Mandalay, Burma; c/o TET KHAM GEMS CO.,
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] LTD., Yangon, Burma; No. 7 Oo Yim Road
ISLAMIC JIHAD FOR THE LIBERATION OF [SDGT]. Kamayut TSP, Rangoon, Burma; 7, Corner of
PALESTINE; a.k.a. ISLAMIC JIHAD HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut
ORGANIZATION; a.k.a. LEBANESE Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building
a.k.a. ORGANIZATION OF RIGHT AGAINST SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
WRONG; a.k.a. ORGANIZATION OF THE Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah
OPPRESSED ON EARTH; a.k.a. PARTY OF "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan
GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma;
ORGANIZATION; a.k.a. "ESO"; a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma);
"EXTERNAL SECURITY ORGANIZATION"; Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National
a.k.a. "EXTERNAL SERVICES Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No.
ORGANIZATION"; a.k.a. "FOREIGN ACTION Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No.
UNIT"; a.k.a. "FOREIGN RELATIONS Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK].
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; 1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. "SPECIAL OPERATIONS BRANCH"); B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting;
Additional Sanctions Information - Subject to Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Secondary Sanctions Pursuant to the Hizballah [SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Financial Sanctions Regulations [FTO] [SDGT] HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
[SDT] [SYRIA]. PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG
HIZBALLAH MARTYRS FOUNDATION (a.k.a. AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon,
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS &
SHAHID CHARITABLE AND SOCIAL COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay,
ORGANIZATION; a.k.a. AL-SHAHID TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING
FOUNDATION; a.k.a. AL-SHAHID No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o
ORGANIZATION; a.k.a. ISLAMIC Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT
REVOLUTION MARTYRS FOUNDATION; 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. LEBANESE MARTYR ASSOCIATION; (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
a.k.a. LEBANESE MARTYR FOUNDATION; HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
a.k.a. MARTYRS FOUNDATION IN LEBANON; Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
March 23, 2018 - 436 -

PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG Aug 1964; POB Qom, Iran; nationality Iran;
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, Additional Sanctions Information - Subject to
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & Secondary Sanctions; Gender Male; Passport
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, N95873956 (Iran) expires 05 May 2020;
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING National ID No. 038-1-57690-6 (Iran); Chairman
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o of the Board, Rayan Roshd Afzar Company
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT (individual) [NPWMD] [IFSR] (Linked To:
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG RAYAN ROSHD AFZAR COMPANY).
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; HODWALKER MARTINEZ, Martin David (a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY "TILO"); DOB 26 Dec 1968; POB Colombia;
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) Cedula No. 8534760 (Colombia); Passport
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM AF465508 Colombia (individual) [SDNT] (Linked
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, To: YAMAHA VERANILLO DISTRIBUIDORES;
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: VERANILLO DIVE CENTER LTDA.;
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road Linked To: MARTIN HODWALKER M. & CIA. S.
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of EN C.; Linked To: DESARROLLO GEMMA
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut CORPORATION; Linked To: HODWALKER Y
HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, LEAL Y CIA. S.C.A.).
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Alexandra Road, Apt. 370G, Cowry Building HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw 67-20/42, Barranquilla, Colombia; NIT #
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah 900074434-5 (Colombia) [SDNT].
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. a.k.a. "HSIO HO"), c/o HONG PANG
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Burma; c/o HONG PANG GEMS &
COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968 (individual) [DPRK4]. JEWELLERY COMPANY LIMITED, Mandalay,
MINING COMPANY LIMITED, Yangon, Burma; HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, Burma; c/o HONG PANG GENERAL TRADING
c/o HONG PANG TEXTILE COMPANY China; DOB 09 Sep 1968 (individual) [DPRK4]. COMPANY, LIMITED, Kyaington, Burma; c/o
LIMITED, Yangon, Burma; c/o TET KHAM (S) HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; HONG PANG LIVESTOCK DEVELOPMENT
PTE. LTD., Singapore; c/o TET KHAM a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG
CONSTRUCTION COMPANY LIMITED, HASSINE, Saifallah Ben; a.k.a. HASSINE, MINING COMPANY LIMITED, Yangon, Burma;
Mandalay, Burma; c/o TET KHAM GEMS CO., Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; c/o HONG PANG TEXTILE COMPANY
LTD., Yangon, Burma; No. 7 Oo Yim Road a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- LIMITED, Yangon, Burma; c/o TET KHAM (S)
Kamayut TSP, Rangoon, Burma; 7, Corner of TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou PTE. LTD., Singapore; c/o TET KHAM
Inya Road and Oo Yin street, Kamayut Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov CONSTRUCTION COMPANY LIMITED,
Township, Rangoon, Burma; The Anchorage, 1965 (individual) [SDGT]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
Alexandra Road, Apt. 370G, Cowry Building HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
(Lobby 2, Singapore; 89 15th Street, Lanmadaw HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
Township, Rangoon, Burma; 11 Ngu Shwe Wah PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut
Road, Between 64th and 65th Streets, Chan Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage,
Mya Thar Zan Township, Mandalay, Burma; nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building
DOB 18 Jul 1965; Passport A043850 (Burma); Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw
National ID No. 029430 (Burma); alt. National Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah
ID No. 176089 (Burma); alt. National ID No. expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan
272851 (Singapore); alt. National ID No. 57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma;
000016 (Burma) (individual) [SDNTK]. Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma);
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; [IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, COMPANY). ID No. 176089 (Burma); alt. National ID No.
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No.
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK].
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23
March 23, 2018 - 437 -

HOERYONG SHIPPING CO LTD, 108, HOLY LAND FOUNDATION FOR RELIEF AND PANG GEMS AND JEWELLERY (HK) CO.
Pongnam-dong, Pyongchon-guyok, Pyongyang, DEVELOPMENT (f.k.a. OCCUPIED LAND LIMITED), Room 3605 36/F Wu Chung House,
Korea, North; Vessel Registration Identification FUND), 525 International Parkway, Suite 509, 213 Queen's Road East, Wan Chai, Hong Kong;
IMO 5817786 [DPRK3]. Richardson, TX 75081, United States; P.O. Box 11, Huang Ching (Gold) Road, Between 64/65
HOJATI, Mohsen, c/o Fajr Industries Group, 832390, Richardson, TX 75083, United States; Street, Myo Thit, Mandalay, Burma; 12th Floor
Tehran, Iran; DOB 28 Sep 1955; POB 9250 S. Harlem Avenue, Bridgeview, IL, United C, Jade Exchange Center, 513-531, Canton
Najafabad, Iran; nationality Iran; Additional States; 345 E. Railway Avenue, Paterson, NJ Road, Kowloon, Hong Kong; 6A, 6D North
Sanctions Information - Subject to Secondary 07503, United States; Hebron, West Bank; Section, 7th Building, Chilung Park, 68 Sin
Sanctions; Passport G4506013 (Iran) Gaza Strip, undetermined; 12798 Rancho Chung St., East City Drive, Beijing, China; No.
(individual) [NPWMD] [IFSR]. Penasquitos Blvd., Suite F, San Diego, CA 19, Hung Hua Bridge, Kunming, Yunnan, China;
HOLA SUN HOLIDAYS LIMITED, 146 Beaver 92128, United States; Jenin, West Bank; Shurta 28th and 29th Floor, Overseas Friendship
Creek Road, Richmond Hill, Ontario L4B 1C2, Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Building, 2, Yun Chun Road, Lo Hu, Sham
Canada [CUBA]. West Bank; US FEIN 95-4227517; and other Cheng, Kuang Tung, China; Certificate of
HOLA TELECOMUNICACIONES (a.k.a. CALI @ locations within the United States [SDGT] Incorporation Number 766810 (Hong Kong)
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. [SDT]. [SDNTK].
224, Cali, Colombia; NIT # 805021515-1 HOME AND AWAY LTD., Hai-Amarat (off May HONG PANG ELECTRONIC INDUSTRIES
(Colombia) [SDNT]. Street), Juba, South Sudan [GLOMAG] (Linked LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
HOLDING INVERSIONES CONTINENTAL To: BOL MEL, Benjamin). COMPANY LIMITED; a.k.a. HONG PANG
(PANAMA), S.A. (a.k.a. INVERSIONES HOMS REFINERY COMPANY (a.k.a. GENERAL ELECTRONIC INDUSTRY CO., LTD.), 216,
CONTINENTAL (PANAMA), S.A. DE C.V.; COMPANY FOR HOMS REFINERY), General Corner of 49th St. and Maha Bandoola Rd.,
a.k.a. "GRUPO CONTINENTAL"), Calle 50 con Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire
Aquilino de la Guardia, Plaza Blanco General, Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street,
Piso 20, Panama, Panama; RUC # Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK].
25882543162 (Panama) [SDNTK]. 352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO.,
HOLDING SECURITY STRUCTURE WOLF HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
(a.k.a. DEFENSE HOLDING STRUCTURE KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG
'WOLF'; a.k.a. KHOLDING OKHRANNYKH Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216,
STRUKTUR VOLK; a.k.a. WOLF HOLDING HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd.,
COMPANY; a.k.a. 'WOLF' HOLDING OF HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire
SECURITY STRUCTURES), ul. Panferova d. Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street,
18, Moscow 119261, Russia; Nizhniye HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK].
Mnevniki, 110, Moscow, Russia; Tax ID No. JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO.
7736640919 (Russia) [UKRAINE-EO13660]. HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG
HOLLEBRAND, Alexander (a.k.a. LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
HOLLEBRAND, Sander); DOB 20 Dec 1954; JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY
POB Netherlands (individual) [SYRIA] [FSE- PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND
SY]. LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605
HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, 213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road
Alexander); DOB 20 Dec 1954; POB 11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching
Netherlands (individual) [SYRIA] [FSE-SY]. Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit,
HOLY CONSTRUCTION FOUNDATION (a.k.a. C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange
CONSTRUCTION FOR THE SAKE OF THE Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong
HOLY STRUGGLE; a.k.a. CONSTRUCTION Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building,
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive,
AL-BINA; a.k.a. JIHAD CONSTRUCTION; 19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge,
a.k.a. JIHAD CONSTRUCTION FOUNDATION; 28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor,
a.k.a. JIHAD CONSTRUCTION INSTITUTION; Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung,
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number
RECONSTRUCTION), Beirut, Lebanon; Bekaa [SDNTK]. 766810 (Hong Kong) [SDNTK].
Valley, Lebanon; Southern Lebanon, Lebanon; HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY
Additional Sanctions Information - Subject to JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND
Secondary Sanctions Pursuant to the Hizballah HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui
Financial Sanctions Regulations [SDGT]. LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
March 23, 2018 - 438 -

Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
Mandalay, Burma [SDNTK]. [SDNTK]. HERMANOS LTDA.), Carrera 65 No. 34-35,
HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED, Medellin, Colombia; NIT # 8000902368
CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat (Colombia) [SDNT].
PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road, HOSTERIA LLANOGRANDE (a.k.a.
HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma LLANOTOUR LTDA.), Carretera Las Palmas
JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK]. cruce Aeropuerto Km. 3, Rionegro, Antioquia,
GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972; Colombia; NIT # 890941440-4 (Colombia)
Room 3605 36/F Wu Chung House, 213 nationality China; National Foreign ID Number [SDNT].
Queen's Road East, Wan Chai, Hong Kong; 11, 210604197201190322 (China); Deputy General HOTEL CASA GRANDE - SARAJEVO, BOSNIA
Huang Ching (Gold) Road, Between 64/65 Manager, Dandong Hongxiang Industrial AND HERZEGOVINA, Velika Aleja 2, Sarajevo
Street, Myo Thit, Mandalay, Burma; 12th Floor Development Co Ltd (individual) [NPWMD] 71000, Bosnia and Herzegovina [SDNTK].
C, Jade Exchange Center, 513-531, Canton (Linked To: DANDONG HONGXIANG HOTEL CASA GRANDE - ULCINJ,
Road, Kowloon, Hong Kong; 6A, 6D North INDUSTRIAL DEVELOPMENT CO LTD). MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Section, 7th Building, Chilung Park, 68 Sin HONGXIANG MARINE HONG KONG LTD Montenegro; Website www.casagrande-
Chung St., East City Drive, Beijing, China; No. (Chinese Traditional: 鴻祥海運(香港)有限公司), mne.com [SDNTK].
19, Hung Hua Bridge, Kunming, Yunnan, China; Room 1502, 15th Floor, Keen Hung HOTEL LA CASCADA S.A. (f.k.a. CENTRO
28th and 29th Floor, Overseas Friendship Commercial Building, 80, Queen's Road East, RECREACIONAL LA CASCADA LTDA.),
Building, 2, Yun Chun Road, Lo Hu, Sham Wan Chai, Hong Kong, China; Company Carrera 12 Avenida 25 Esquina, Girardot,
Cheng, Kuang Tung, China; Certificate of Number IMO 5857588 [DPRK4]. Colombia; NIT # 890601336-8 (Colombia)
Incorporation Number 766810 (Hong Kong) HOOKER POMARE, Javier (a.k.a. HOOKER [SDNT].
[SDNTK]. TAYLOR, Javier Arnulfo), c/o COOPERATIVA HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
HONG PANG GEMS AND JEWELLERY DE SERVICIO DE TRANSPORTE DE CARGA DE GETSEMANI S.A.; a.k.a. VALLE LINDO
COMPANY LIMITED (a.k.a. HONG PANG DE COLOMBIA LTDA., Barranquilla, Colombia; HOSTAL RESTAURANTE), Km. 1 Via a
GEMS & JEWELLERY COMPANY LIMITED), c/o ROCK FISH IMPORT EXPORT E.U., San Roldanillo, La Union, Valle, Colombia; Troncal
11, Ngui Shwe Wah Road, Between 64th and Andres, Colombia; DOB 19 Feb 1971; POB San Del Pacifico Km. 1, La Union, Valle, Colombia;
65th Street, Chan Maya Thar Si Township, Andres, Colombia; Cedula No. 18001893 NIT # 800108902-6 (Colombia) [SDNT].
Mandalay, Burma [SDNTK]. (Colombia) (individual) [SDNT]. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
HONG PANG GENERAL TRADING COMPANY, HOOKER TAYLOR, Javier Arnulfo (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77,
LIMITED (f.k.a. HONG PANG IMPORT HOOKER POMARE, Javier), c/o Bogota, Colombia; Avenida Jimenez No. 4-77,
EXPORT GENERAL TRADING COMPANY COOPERATIVA DE SERVICIO DE Bogota, Colombia; NIT # 830092519-5
LIMITED), 18, Kyaing Ngan St., Qtr. 2, TRANSPORTE DE CARGA DE COLOMBIA (Colombia) [SDNTK].
Kyaington, Burma; 102, Lanmadaw St., Sarsy LTDA., Barranquilla, Colombia; c/o ROCK FISH HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA
Qtr., Magway, Burma; 9, West of Market, Haw IMPORT EXPORT E.U., San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.;
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu DOB 19 Feb 1971; POB San Andres, Colombia; a.k.a. COSUR LTDA.), Avenida El Dorado
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Cedula No. 18001893 (Colombia) (individual) Entrada 2 Int. 6, Bogota, Colombia; NIT #
Room C/D, (G/F), Bo Myat Tun Housing, [SDNT]. 890329758-7 (Colombia) [SDNT].
Mahabandoola Road, Pazundaung Township, HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOTEL PARAISO RESORT EN
Yangon, Burma [SDNTK]. PAINT COMPANY; a.k.a. ARFEH COMPANY; ARRENDAMIENTO, Calle 3 No. 1-33/17,
HONG PANG IMPORT EXPORT GENERAL a.k.a. FARASEPEHR ENGINEERING Rivera, Huila, Colombia; Matricula Mercantil No
TRADING COMPANY LIMITED (a.k.a. HONG COMPANY; a.k.a. IRAN SAFFRON 0000104026 (Colombia) [SDNTK].
PANG GENERAL TRADING COMPANY, COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA
LIMITED), 18, Kyaing Ngan St., Qtr. 2, SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. DEL ORIENTE; a.k.a. ESTACION
Kyaington, Burma; 102, Lanmadaw St., Sarsy SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; GUADALUPE), Guatemala; NIT # 7142099
Qtr., Magway, Burma; 9, West of Market, Haw a.k.a. YASA PART), West Lavansai, Tehran (Guatemala) [SDNTK].
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu 009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL SIN PECADOS (a.k.a. GAVIOTAS
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
Room C/D, (G/F), Bo Myat Tun Housing, No 17, Balooch Alley, Vaezi St, Shariati Ave, "HOTEL SIN PK2"), Calle 4A No. 21-34
Mahabandoola Road, Pazundaung Township, Tehran, Iran; Additional Sanctions Information - Circunvalar, Cartago, Valle, Colombia; NIT #
Yangon, Burma [SDNTK]. Subject to Secondary Sanctions [NPWMD] 800032092-7 (Colombia) [SDNT].
HONG PANG LIVESTOCK DEVELOPMENT [IFSR]. HOTEL SOL PLAZA (a.k.a. PROMOTORA
COMPANY LIMITED, Burma [SDNTK]. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; TURISTICA SOL PLAZA S.A.), Circular 73B
HONG PANG MINING COMPANY LIMITED, No. Additional Sanctions Information - Subject to No. 39B 115 Of. 9901, Medellin, Colombia;
216/222, Room No. C/D Ground Floor, Bo Myat Secondary Sanctions (individual) [SDGT] [IFSR] Carrera 32 No. 35B 44, La Pintada, Antioquia,
Tun Housing, Mahabandoola Road, (Linked To: LINER TRANSPORT KISH). Colombia; NIT # 811035697-6 (Colombia);
March 23, 2018 - 439 -

Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING; Ljubljana, Slovenia; citizen Slovenia;
Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Registration ID 0409978505053 (Slovenia)
[SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (individual) [SDNTK].
HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES- HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; KARNER, Alenka), IV-044 Rozna Dolina Cesta,
HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a. Ljubljana, Slovenia; DOB 04 Sep 1978; POB
(a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL; Ljubljana, Slovenia; citizen Slovenia;
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST Registration ID 0409978505053 (Slovenia)
(Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL (individual) [SDNTK].
HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR HSI TRADING FZE, Office CI-l3l7Q, Ajman Free
NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT]. Zone, Ajman, United Arab Emirates; Additional
77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Sanctions Information - Subject to Secondary
77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
(Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES AIR).
HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "U LI MYINT"), c/o HONG PANG
Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon,
5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF Burma; c/o HONG PANG GEMS &
Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o
www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED,
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE
COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HONG PANG GENERAL TRADING
(Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant
DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma;
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK].
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen;
SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB
PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C
DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport
DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual)
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK].
EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
SUPPORTERS OF THE SALAFIST TREND; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. GROUP OF SUPPORTERS OF THE KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
SALAFISTE TREND; a.k.a. GROUP Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
March 23, 2018 - 440 -

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Chihuahua 31160, Mexico; DOB 26 Jun 1960;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Aug 1958; POB China; nationality China; citizen POB Juarez, Chihuahua, Mexico; nationality
Manchi; a.k.a. WONG, Kam Kong; a.k.a. China; alt. citizen Cambodia; Passport Mexico; citizen Mexico; C.U.R.P.
WONG, Kamkong; a.k.a. WONG, Moon Chi; 611657479 (China); alt. Passport 2355009C HURJ600626HCHRMS03 (Mexico) (individual)
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; (China); National ID No. D489833(9) (Hong [SDNTK].
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong); British National Overseas Passport HUERTA RAMOS, Manuel (a.k.a. HUERTA
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 750200421 (United Kingdom) (individual) RAMOS, Jesus Manuel), c/o SERVICIO
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), [SDNTK]. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. Chihuahua, Mexico; Sabino #804, Chihuahua,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen; Chihuahua 31160, Mexico; DOB 26 Jun 1960;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu POB Juarez, Chihuahua, Mexico; nationality
Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Mexico; citizen Mexico; C.U.R.P.
China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; HURJ600626HCHRMS03 (Mexico) (individual)
611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; [SDNTK].
(China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG, HUERTAS Y HORTALIZAS, Lote 10 Aldea Las
Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Vacas , Zona 16, Guatemala City, Guatemala;
750200421 (United Kingdom) (individual) WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Registration ID 49720 (Guatemala) [SDNTK].
[SDNTK]. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,
HU, Yongan; DOB 26 May 1976; POB China; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
citizen China; Passport E00957550 (China); ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Ghiu Ka; a.k.a. MENEZES, Antonio
National ID No. 410204197605261014 (China); Kong, China; DOB 18 Mar 1961; alt. DOB 21 Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
Chinese Commercial Code 5170 3057 1344 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 28 Feb 1958; nationality China; citizen Angola;
(individual) [SDNTK] (Linked To: CEC Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 alt. citizen United Kingdom; Passport
LIMITED). Aug 1958; POB China; nationality China; citizen C234897(0) (United Kingdom) (individual)
HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, China; alt. citizen Cambodia; Passport [ZIMBABWE].
Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug 611657479 (China); alt. Passport 2355009C HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),
1976; nationality China; Additional Sanctions (China); National ID No. D489833(9) (Hong Russia; South Africa; DOB 18 Jan 1973;
Information - Subject to Secondary Sanctions; Kong); British National Overseas Passport Gender Female (individual) [DPRK3] (Linked
Gender Male; Passport PE0475719 (China) 750200421 (United Kingdom) (individual) To: VELMUR MANAGEMENT PTE LTD).
expires 14 Nov 2019 (individual) [NPWMD] [SDNTK]. HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
[IFSR]. HUAXIN SHIPPING HONGKONG LTD (Chinese Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
HUALI BANK (Chinese Simplified: 朝鲜华丽银行) Traditional: 華信船務(香港)有限公司), Room 1953; POB Lagos, Nigeria; nationality Lebanon;
(a.k.a. BRILLIANCE BANKING 2105, Trend Centre, 29-31 Chueng Lee Street, Gender Male; Passport RL0000432 (Lebanon)
CORPORATION, LTD.; a.k.a. GORGEOUS Chai Wan, Hong Kong, China; Company issued 31 Jan 2013 expires 31 Jan 2018
BANK OF NORTH KOREA; a.k.a. HANA Number IMO 5758476 [DPRK4]. (individual) [SDGT] (Linked To: HIZBALLAH).
BANKING CORPORATION LTD; a.k.a. HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
HWARYO BANK (Korean: 화려은행)), DOB 10 Feb 1983; POB Sievierodonetsk, a.k.a. HARAKAT UL JIHAD ISLAMI
Haebangsan Hotel, Jungsong-Dong, Sungri Ukraine (individual) [UKRAINE-EO13660]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Street, Central District, Pyongyang, Korea, HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
North; Dandong, China; SWIFT/BIC nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
BRBKKPP1XXX [DPRK3]. Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a.
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. [SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
CHAN, Shusang; a.k.a. CHEN, Bing Shen; HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT].
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. WONG, Kam Kong; a.k.a. WONG, C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a.
Kong, China; DOB 18 Mar 1961; alt. DOB 21 AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
March 23, 2018 - 441 -

I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. 1969; POB Qalamun, Damascus Province,
WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- Syria; alt. POB Ghutah, Damascus Province,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE- Syria; alt. POB Tadamon, Rif Dimashq, Syria;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH; nationality Syria; alt. nationality Palestinian;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E- Gender Male (individual) [SDGT] (Linked To:
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AL-NUSRAH FRONT).
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] nationality Syria; Scientific Studies and
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT]. Research Center Employee (individual)
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. [SYRIA].
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida); HUSAYN, Hanan, Syria; DOB 20 Apr 1975;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 nationality Syria; Scientific Studies and
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality Research Center Employee (individual)
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT]. [SYRIA].
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Research Center Employee (individual)
WELFARE OF HUMANITY; a.k.a. "JUD"), CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA].
Pakistan [FTO] [SDGT]. EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
HUMANITARE HILFSORGANISATION FUR EXCHANGE), Albu Kamal, Syria; Albu Kamal Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
PALASTINA (a.k.a. ASSOCIATION DE Branch only [SDGT] (Linked To: JUBAYR AL- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
SECOURS PALESTINIENS; a.k.a. RAWI, Fawaz Muhammad; Linked To: ISLAMIC Apr 1937; POB al-Awja, near Tikrit, Iraq;
ASSOCIATION FOR PALESTINIAN AID; a.k.a. STATE OF IRAQ AND THE LEVANT). nationality Iraq; named in UNSCR 1483;
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNJIN TRADING CO. (a.k.a. KOREA President since 1979 (individual) [IRAQ2].
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. HEUNGJIN TRADING COMPANY), HUSAYN, Wahid, Syria; DOB 01 Apr 1966;
PALESTINE RELIEF COMMITTEE; a.k.a. Pyongyang, Korea, North [NPWMD]. nationality Syria; Scientific Studies and
PALESTINIAN AID COUNCIL; a.k.a. HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual)
PALESTINIAN AID ORGANIZATION; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA].
PALESTINIAN RELIEF SOCIETY; a.k.a. Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
RELIEF ASSOCIATION FOR PALESTINE; Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed
l'Ancien Port, Geneva CH-1201, Switzerland; Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Gartnerstrasse 55, Basel CH-4109, Switzerland; 13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Postfach 406, Basel CH-4109, Switzerland HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
[SDGT]. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
HUMANITARIAN WELFARE FOUNDATION a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
(a.k.a. AL MANSOOREEN; a.k.a. AL a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
MANSOORIAN; a.k.a. AL-ANFAL TRUST; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961
ARMY OF THE PURE; a.k.a. ARMY OF THE Yemen; nationality Yemen; Individual's height is (individual) [DPRK2] (Linked To: KOREA
PURE AND RIGHTEOUS; a.k.a. ARMY OF 5 feet 9 inches. (individual) [SDGT]. MINING DEVELOPMENT TRADING
THE RIGHTEOUS; a.k.a. FALAH INSANIA; HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU CORPORATION).
a.k.a. FALAH-E-INSANIAT FOUNDATION; ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- ZUBEIDAH, Zeinulabideen Muhammed Husein; Sa'eed"), High Wycombe, Buckinghamshire,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec
I-INSANIYAT; a.k.a. HUMAN WELFARE HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual)
FOUNDATION; a.k.a. IDARA KHIDMAT-E- HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [SDGT].
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Saudi Arabia; nationality Palestinian; Passport Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- [SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, nationality Iraq; named in UNSCR 1483;
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; President since 1979 (individual) [IRAQ2].
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan JONES, Sally Anne; a.k.a. JONES, Sally-Anne
March 23, 2018 - 442 -

Frances; a.k.a. "AL-BRITANI, Umm Hussain"), expires 20 Aug 2017; Kenyan ID No. 23446085 HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,
Syria; DOB 17 Nov 1968; POB Greenwich, (Kenya) (individual) [SOMALIA]. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
England; nationality United Kingdom; Passport HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
519408086 (United Kingdom) issued 23 Sep Uday Saddam Hussein); DOB 1964; alt. DOB Zhao), Flat G, 19 FL Maple Mansion, Taikoo
2013 expires 23 Sep 2023 (individual) [SDGT]. 1967; POB Baghdad, Iraq; nationality Iraq; Shing, Quarry Bay, Hong Kong; Room 2410,
HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Saddam Hussein al-Tikriti's eldest son; leader of 24/F, Block Q, Kornhill, Quarry Bay, Hong
Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; paramilitary organization Fedayeen Saddam Kong; DOB 16 Sep 1952; POB Heilongjiang
a.k.a. HASSINE, Saifallah Ben; a.k.a. (individual) [IRAQ2]. Province, China; alt. POB Liaoning Province,
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. China; nationality China; Gender Male;
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Passport MA0269785 (Macau); alt. Passport
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- ABU ZUBEIDAH, Zeinulabideen Muhammed M0178952 (China); alt. Passport MA0162634
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. (China); National ID No. 12756003 (Macau)
DOB 08 Nov 1965 (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO).
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HYDE SR., Clive Norman (a.k.a. HYDE, Clive
Nov 1964; POB Lebanon; Additional Sanctions "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Information - Subject to Secondary Sanctions Saudi Arabia; nationality Palestinian; Passport 1956; POB Belize (individual) [SDNT].
Pursuant to the Hizballah Financial Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual) HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Regulations (individual) [SDGT]. [SDGT]. Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; 1956; POB Belize (individual) [SDNT].
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, alt. DOB 14 Mar 1942; POB Mosul or Baghdad, HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Iraq; nationality Iraq; deputy prime minister; North; DOB 27 May 1961; nationality Korea,
AHMED, Abubakar Khalfan; a.k.a. AHMED, director, Organization of Military Industrializatio n North; Department Director at the National
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; (individual) [IRAQ2]. Aerospace Development Administration
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed HWANG, Kyong Nam (a.k.a. HWANG, Su Man); (individual) [NPWMD] (Linked To: NATIONAL
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan DOB 06 Apr 1955; nationality Korea, North; AEROSPACE DEVELOPMENT
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Passport 472220033 (Korea, North) (individual) ADMINISTRATION).
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, [DPRK2] (Linked To: KOREA MINING HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; DEVELOPMENT TRADING CORPORATION). North; DOB 27 May 1961; nationality Korea,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), North; Department Director at the National
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Korea, North; DOB 1940; Vice Chairman of the Aerospace Development Administration
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; National Defense Commission (individual) (individual) [NPWMD] (Linked To: NATIONAL
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [DPRK2] (Linked To: NATIONAL DEFENSE AEROSPACE DEVELOPMENT
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 COMMISSION). ADMINISTRATION).
Apr 1974; alt. DOB 01 Aug 1970; POB HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Zanzibar, Tanzania; citizen Tanzania Korea, North; DOB 1940; Vice Chairman of the Lojane, Macedonia (individual) [BALKANS].
(individual) [SDGT]. National Defense Commission (individual) I A C INTERNATIONAL INC. (a.k.a. IAC
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, [DPRK2] (Linked To: NATIONAL DEFENSE INTERNATIONAL INC.; a.k.a.
Issa), Branderstrasse 28, Augsburg 86154, COMMISSION). INTERNATIONAL AIRLINE CONSULTING),
Germany; Hauzenberg 94051, Germany; DOB HWANG, Su Man (a.k.a. HWANG, Kyong Nam); Miami, FL, United States; US FEIN 65-0842701;
01 Jan 1982; alt. DOB 01 Jan 1980; POB DOB 06 Apr 1955; nationality Korea, North; Business Registration Document #
Baghdad, Iraq; nationality Iraq; Travel Passport 472220033 (Korea, North) (individual) P9800004558 (United States) [SDNTK].
Document Number A0144378 (Germany) [DPRK2] (Linked To: KOREA MINING I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
(individual) [SDGT]. DEVELOPMENT TRADING CORPORATION). HOLDING COMPANY, S.A.), Panama; RUC #
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam HWARYO BANK (Korean: 화려은행) (a.k.a. 1199542-1-581763 (Panama) [SDNTK].
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 a.k.a. GORGEOUS BANK OF NORTH KOREA; HOLDING COMPANY, S.A.), Panama; RUC #
Apr 1937; POB al-Awja, near Tikrit, Iraq; a.k.a. HANA BANKING CORPORATION LTD; 1199542-1-581763 (Panama) [SDNTK].
nationality Iraq; named in UNSCR 1483; a.k.a. HUALI BANK (Chinese Simplified: I.P.C. INTERNATIONAL LIMITED, United
President since 1979 (individual) [IRAQ2]. 朝鲜华丽银行)), Haebangsan Hotel, Jungsong- Kingdom [IRAQ2].
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Dong, Sungri Street, Central District, I.P.C. MARKETING LIMITED, United Kingdom
Sheikh Hassaan Hussein; a.k.a. OMAR, Pyongyang, Korea, North; Dandong, China; [IRAQ2].
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); SWIFT/BIC BRBKKPP1XXX [DPRK3]. IAC INTERNATIONAL INC. (a.k.a. I A C
DOB 10 Apr 1979; POB Garissa, Kenya; HWASONG SHIPPING CO LTD, Changgyong INTERNATIONAL INC.; a.k.a.
nationality Kenya; Passport A1180173 (Kenya) dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL AIRLINE CONSULTING),
Company Number IMO 543400 [DPRK4]. Miami, FL, United States; US FEIN 65-0842701;
March 23, 2018 - 443 -

Business Registration Document # IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
P9800004558 (United States) [SDNTK]. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual)
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA].
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
MANUFACTURING COMPANY; a.k.a. IRAN AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AIRCRAFT MANUFACTURING INDUSTRIAL RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
COMPANY; a.k.a. IRAN AIRCRAFT Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
MANUFACTURING INDUSTRIES; a.k.a. States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
KARKHANEJATE SANAYE HAVAPAYMAIE IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. [SDNT]. DOB 1952; POB Kandahar, Afghanistan;
"HAVAPEYMA SAZI IRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan)
83145-311, 28 km Esfahan - Tehran Freeway, [SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT].
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Tehran 15946, Iran; P.O. Box 81465-935, S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Esfahan, Iran; Shahih Shar Industrial Zone, ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Isfahan, Iran; P.O. Box 8140, No. 107 S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Sepahbod Gharany Ave, Tehran, Iran; IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Additional Sanctions Information - Subject to Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Secondary Sanctions [NPWMD] [IFSR]. Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan;
IAMI (a.k.a. HESA; a.k.a. HESA TRADE Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun
CENTER; a.k.a. IAMCO; a.k.a. IRAN (individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan)
AIRCRAFT MANUFACTURING COMPANY; IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT].
a.k.a. IRAN AIRCRAFT MANUFACTURING de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
INDUSTRIAL COMPANY; a.k.a. IRAN Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AIRCRAFT MANUFACTURING INDUSTRIES; citizen Mexico; R.F.C. IACL821128 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
a.k.a. KARKHANEJATE SANAYE (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de Sierra Leone; DOB 1969; POB Al Qalamun,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA La Doga 5312, Tijuana, Baja California, Lebanon; Additional Sanctions Information -
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; DOB 09 Mar 1961; POB Durango, Subject to Secondary Sanctions Pursuant to the
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; R.F.C. IAFG610309 (Mexico) Hizballah Financial Sanctions Regulations
Box 83145-311, 28 km Esfahan - Tehran (individual) [SDNTK]. (individual) [SDGT].
Freeway, Shahin Shahr, Esfahan, Iran; P.O. IBARRA YEPIS, Priciliano (a.k.a. IBARRA IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
Box 14155-5568, No. 27 Shahamat Ave, Vallie YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, nationality Syria; Scientific Studies and
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Research Center Employee (individual)
935, Esfahan, Iran; Shahih Shar Industrial Mexico; DOB 04 Jan 1977; POB Sonora, [SYRIA].
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; nationality Mexico; citizen Mexico; IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico) nationality Syria; Scientific Studies and
Additional Sanctions Information - Subject to (individual) [SDNTK]. Research Center Employee (individual)
Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA [SYRIA].
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora, DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico; HASAN, Shaikh Daud; a.k.a. HASSAN,
ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico) Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora, Berar Society, Block 7-8, Karachi, Pakistan;
China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico; House No. 37, Street 30, Phase V, Defence
Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico) Housing Authority, Karachi, Pakistan; White
(individual) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
March 23, 2018 - 444 -

Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies
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, Mohammad Sholeh (a.k.a. IBRAHIM,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Muh Sholeh; a.k.a. IBRAHIM, Muhammad
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Muhammad Sholeh); DOB Sep 1958; POB
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, Demak, Indonesia; nationality Indonesia; Ustad
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; (individual) [SDGT].
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah IBRAHIM, Mohammed Hassan (a.k.a. ALI,
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sheikh Hassan Dahir Aweys; a.k.a. AWES,
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB Hassan Dahir; a.k.a. AWES, Shaykh Hassan
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Sheikh"), Somalia; Eritrea; DOB 1935;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 nationality Somalia; citizen Somalia (individual)
a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued [SOMALIA].
Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India) IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537 Mohammad Sholeh; a.k.a. IBRAHIM,
Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G- Muhammad Sholeh; a.k.a. IBRAHIM,
Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug 1958; POB Demak, Indonesia; nationality
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. Indonesia; Ustad (individual) [SDGT].
March 23, 2018 - 445 -

IBRAHIM, Muhammad; DOB 05 Aug 1964; MOKHABERAT IRAN), P.O. Box 19295-4731, POLITICAL SECURITY DIRECTORATE),
Brigadier General (individual) [SYRIA] (Linked Pasdaran Avenue, Tehran, Iran; P.O. Box Damascus, Syria [SYRIA].
To: SYRIAN AIR FORCE). 19575-131, 34 Apadana Avenue, Tehran, Iran; IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Shahid Langary Street, Nobonyad Square Ave., AIR FORCE INTELLIGENCE DIRECTORATE;
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran, Tehran, Iran; Additional Sanctions a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Information - Subject to Secondary Sanctions [SYRIA].
Makkawi Ibrahim); DOB 1984; POB Sudan; [NPWMD] [IFSR]. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
nationality Sudan (individual) [SDGT]. 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; Hashim; a.k.a. AL-AIDAROOS, Hashim
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, nationality Syria; Scientific Studies and Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Research Center Employee (individual) Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; [SYRIA]. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Muhammad Sholeh); DOB Sep 1958; POB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Laode Agussalim; a.k.a. MUBAROK, Muhamad; ALHMAID, Housin Mohsein; a.k.a. "ABU
(individual) [SDGT]. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus TAHIR"), Al Ghaydah, al-Mahrah Governorate,
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Yemen; Shabwah Governorate, Yemen;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Governorate, Yemen; Abyan Governorate,
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Yemen; Marib Governorate, Yemen; DOB 12
Muhammad Sholeh); DOB Sep 1958; POB a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Dec 1985; POB Yemen; nationality Yemen;
Demak, Indonesia; nationality Indonesia; Ustad 03 Sep 1962; POB Makassar, Indonesia; Gender Male; National ID No. 16010003042
(individual) [SDGT]. nationality Indonesia; citizen Indonesia (Yemen) (individual) [SDGT] (Linked To: AL-
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT]. QA'IDA IN THE ARABIAN PENINSULA).
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. HARAKAT UL JIHAD ISLAMI
Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
(individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE HARKAT UL JIHAD AL ISLAMI; a.k.a.
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- E-KAFELA) [FTO] [SDGT].
Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN GENERAL INTELLIGENCE DIRECTORATE),
[IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- Syria [SYRIA] [HRIT-SY].
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- nationality Syria; Scientific Studies and
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Research Center Employee (individual)
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- [SYRIA].
IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. IFD KAPITAL (a.k.a. CLOSED JOINT STOCK
Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
(individual) [SDGT]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AKTSIONERNOE OBSHCHESTVO 'IFD
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- OBSHCHESTVO IFD KARITAL), 6
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. naberezhnaya, Krasnopresnenskaya, Moscow
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. 123100, Russia; Website www.ifdk.com; Email
Damascus, Syria; DOB 1941; Major General; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Address [email protected]; Registration ID
Director, Syria Ba'ath Party Regional Command WELFARE OF HUMANITY; a.k.a. "JUD"), 1027703007452 (Russia); Tax ID No.
National Security Bureau (individual) [SYRIA]. Pakistan [FTO] [SDGT]. 7703354743 (Russia); Government Gazette
ICI (a.k.a. IRAN COMMUNICATION IDARAT AL-'AMN AL-SIYYASI (a.k.a. Number 59109241 (Russia) [UKRAINE-
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS POLITICAL SECURITY DEPARTMENT; a.k.a. EO13685].
INDUSTRIES GROUP; a.k.a. SANAYE
March 23, 2018 - 446 -

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address [email protected]; Registration ID OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette a.k.a. REVIVAL OF ISLAMIC SOCIETY
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- HERITAGE ON THE AFRICAN CONTINENT;
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OBSHCHESTVO IFD KARITAL), 6 IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. ADMINISTRATION FOR THE BUILDING OF
naberezhnaya, Krasnopresnenskaya, Moscow FAJR INDUSTRIES GROUP; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
123100, Russia; Website www.ifdk.com; Email INDUSTRIAL FACTORIES OF PRECISION- RIHS ADMINISTRATION FOR THE
Address [email protected]; Registration ID MACHINERY; a.k.a. INSTRUMENTATION COMMITTEES OF ALMSGIVING; a.k.a. RIHS
1027703007452 (Russia); Tax ID No. FACTORIES OF PRECISION MACHINERY; AFRICAN CONTINENT COMMITTEE; a.k.a.
7703354743 (Russia); Government Gazette a.k.a. INSTRUMENTATION FACTORY PLANT; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Number 59109241 (Russia) [UKRAINE- a.k.a. MOJTAME SANTY AJZAE DAGHIGH; AUDIO RECORDINGS COMMITTEE; a.k.a.
EO13685]. a.k.a. NASR INDUSTRIES GROUP), P.O. Box RIHS CAMBODIA-KUWAIT ORPHANAGE
IFD S.A. (a.k.a. INTERNATIONAL FREEZE 1985-777, Tehran, Iran; Additional Sanctions CENTER; a.k.a. RIHS CENTER FOR
DRIED S.A.), Carrera 92 No. 62-30, Bogota, Information - Subject to Secondary Sanctions MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Colombia; NIT # 830132968-1 (Colombia) [NPWMD] [IFSR]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
[SDNT]. IGA LTDA., Carrera 47 No. 66-127, Itagui, CHAOM CHAU CENTER; a.k.a. RIHS
IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK Antioquia, Colombia; NIT # 811033126-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; (Colombia) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
AKTSIONERNOE OBSHCHESTVO 'IFD COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
OBSHCHESTVO IFD KARITAL), 6 EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
naberezhnaya, Krasnopresnenskaya, Moscow E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
123100, Russia; Website www.ifdk.com; Email COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Address [email protected]; Registration ID IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN,
1027703007452 (Russia); Tax ID No. AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF
7703354743 (Russia); Government Gazette RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Number 59109241 (Russia) [UKRAINE- HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING
EO13685]. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ZAKRYTOE AKTSIONERNOE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ZAKRYTOE AKTSIONERNOE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
naberezhnaya, Krasnopresnenskaya, Moscow SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
123100, Russia; Website www.ifdk.com; Email PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Address [email protected]; Registration ID a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
1027703007452 (Russia); Tax ID No. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
7703354743 (Russia); Government Gazette HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Number 59109241 (Russia) [UKRAINE- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AKTSIONERNOE OBSHCHESTVO 'IFD EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
OBSHCHESTVO IFD KARITAL), 6 PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
naberezhnaya, Krasnopresnenskaya, Moscow KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
March 23, 2018 - 447 -

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-ISLAMI, SOCIETY OF THE REBIRTH OF
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL- TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City, HERZEGOVINA; a.k.a. KUWAIT GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank, COMMITTEE FOR AID; a.k.a. KUWAITI
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm, COMMITTEE, BOSNIA AND HERZEGOVINA;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND
ISLAMIC CULTURAL TRAINING CENTER; AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. THE KUWAITI-CAMBODIAN HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA
ORPHANAGE CENTER; a.k.a. THIRRJA PER REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL,
Kuwait; House #40, Lake Drive Road, Sector COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
#7, Uttara, Dhaka, Bangladesh; Number 28 Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Bosnia and Herzegovina; Number 2 Plandiste Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY
Street, Sarajevo, Bosnia and Herzegovina; Subject to Secondary Sanctions [NPWMD] HERITAGE ON THE AFRICAN CONTINENT;
M.M. Baseskije Street, No. 28p, Sarajevo, [IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Bosnia and Herzegovina; Number 6 Donji IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF
Hotonj Street, Sarajevo, Bosnia and UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE
Herzegovina; RIHS Alija House, Ilidza, Bosnia UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
City of Sidon, Lebanon; Dangkor District, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; [SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Kuwait; Sabah Al-Salim, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Nuzhah, Kuwait; Kifan, Kuwait; Website MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
www.alturath.org. Revival of Islamic Heritage COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Society Offices Worldwide. [SDGT]. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
IHSAN CHARITY (a.k.a. AL-AHSAN ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
CHARITABLE ORGANIZATION; a.k.a. AL-BAR SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
March 23, 2018 - 448 -

RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
March 23, 2018 - 449 -

ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Samahani Valley, Pakistan; Mufti or Maulana
a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General; (individual) [SDGT].
ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA]. Kirsan Nikolayevich); DOB 05 Apr 1962; POB
Kuwait; House #40, Lake Drive Road, Sector IL-BRAZZOL (a.k.a. WORLD WATER Elista, Republic of Kalmykia, Russia (individual)
#7, Uttara, Dhaka, Bangladesh; Number 28 FISHERIES LIMITED), 10 Quarry Garage, [SYRIA] (Linked To: MAYALEH, Adib; Linked
Mula Mustafe Baseskije Street, Sarajevo, Gharghur, Malta; 22 Mensija Road, San Gwann To: RIDA, Batoul).
Bosnia and Herzegovina; Number 2 Plandiste SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
M.M. Baseskije Street, No. 28p, Sarajevo, V.A.T. Number MT15388917 (Malta); Trade POB Elista, Republic of Kalmykia, Russia
Bosnia and Herzegovina; Number 6 Donji License No. C 24129 (Malta); Company (individual) [SYRIA] (Linked To: MAYALEH,
Hotonj Street, Sarajevo, Bosnia and Number 4220856 [LIBYA3] (Linked To: Adib; Linked To: RIDA, Batoul).
Herzegovina; RIHS Office, Ilidza , Bosnia and DEBONO, Darren). IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
Herzegovina; RIHS Alija House, Ilidza, Bosnia ILC CONSULTORES ADMINISTRATIVOS, S. HOSEYN COMPREHENSIVE UNIVERSITY;
and Herzegovina; RIHS Office, Tirana, Albania; DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC a.k.a. IHU; a.k.a. IMAM HOSEYN
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
City of Sidon, Lebanon; Dangkor District, RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY; a.k.a. IMAM HOSSEIN
Phnom Penh, Cambodia; Kismayo, Somalia; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT UNIVERSITY COMPLEX; a.k.a. IMAM
Kaneshi Quarter of Accra, Ghana; Al-Andalus, SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "ULTRAVITAL"), General Victoriano Cepeda 2, OF IMAM HOSEYN), Near Fourth Square,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Colonia Observatorio, Miguel Hidalgo, Mexico, Tehran Pars, Shahid Babaie Highway, near
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Distrito Federal 11860, Mexico; Louisiana No. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 24, Esq. Montana, Col. Napoles, Del. Benito 11, Shahid Babaei Highway, Tehran, Iran;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Juarez, Mexico, Distrito Federal 03810, Mexico; Website www.ihu.ac.ir; Additional Sanctions
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Periferico Sur #102, Col. Observatorio, Del. Information - Subject to Secondary Sanctions
Kuwait; Sabah Al-Salim, Kuwait; Al- Miguel Hidalgo, Mexico, Distrito Federal, [SDGT] [NPWMD] [IRGC] [IFSR].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Huixquilucan, Estado de Mexico, IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. AL-BUKHORIY BRIGADE; a.k.a. IMAM
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa R.F.C. ICA060810942 (Mexico) [SDNTK]. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ILC EXPORTACIONES, S. DE R.L. DE C.V. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Nuzhah, Kuwait; Kifan, Kuwait; Website (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
www.alturath.org. Revival of Islamic Heritage ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Society Offices Worldwide. [SDGT]. RESTAURANTE EL HABANERO, S.A. DE KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
IKANOVIC, Bajro; DOB 08 Nov 1976; POB C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Hrncici, Bratunac, Bosnia and Herzegovina; SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. [SDGT].
citizen Bosnia and Herzegovina; National ID No. "ULTRAVITAL"), General Victoriano Cepeda 2, IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
JMB 0811976181415 (Bosnia and Herzegovina) Colonia Observatorio, Miguel Hidalgo, Mexico, AL-BUKHARI BATTALION; a.k.a. IMAM
(individual) [SDGT]. Distrito Federal 11860, Mexico; Louisiana No. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
IKEDA, Takashi (Japanese: 池田孝志); DOB 21 24, Esq. Montana, Col. Napoles, Del. Benito JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Jan 1945 (individual) [TCO] (Linked To: KOBE Juarez, Mexico, Distrito Federal 03810, Mexico; a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
YAMAGUCHI-GUMI). Periferico Sur #102, Col. Observatorio, Del. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, Miguel Hidalgo, Mexico, Distrito Federal, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Mexico; Huixquilucan, Estado de Mexico, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. [SDGT].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; R.F.C. ICA060810942 (Mexico) [SDNTK]. IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, BUKHARI BATTALION; a.k.a. IMAM AL-
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Bogota, Colombia; NIT # 800141304-0 BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Damascus, Syria; DOB 1941; Major General; (Colombia) [SDNT]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Director, Syria Ba'ath Party Regional Command ILSIM INTERNATIONAL BANK, Pyongyang, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
National Security Bureau (individual) [SYRIA]. Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, KASHMIRI, Muhammad Ilyas), Thathi Village, [SDGT].
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Samahni, Bhimber District, Pakistan; DOB 02 IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, BUKHARI BATTALION; a.k.a. IMAM AL-
March 23, 2018 - 450 -

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
BATTALION; a.k.a. IMAM BUKHORI JAMAAT; - Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
[SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
BUKHARI BATTALION; a.k.a. IMAM AL- UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
March 23, 2018 - 451 -

IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran)
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT).
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y
March 23, 2018 - 452 -

Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. "KIB"), Aleppo, Syria; Afghanistan
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, [SDGT].
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMPAN-COL, S.A., Panama; RUC # 3058-123-
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - 47645 (Panama) [SDNTK].
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary PECUARIA S.A.), Carrera 30 No. 90-82B La
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial Castellana, Bogota, Colombia; NIT #
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. 830000855-1 (Colombia) [SDNT].
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE ANTRAX"), Mexico; DOB 17 Jan 1984; POB
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Culiacan, Sinaloa, Mexico; citizen Mexico;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Gender Male; R.F.C. IECE840117RCA
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. (Mexico) (individual) [SDNTK].
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IMPORTACIONES Y EXPORTACIONES
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM NOBARO S.A. DE C.V., Avenida Lazaro
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Cardenas Numero 730, Nahuatzen, Michoacan,
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF Mexico; Calle Rafael Gomez Campos Numero
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI 249, Colonia El Carrierl, Mugica (Nueva Italia),
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM Michoacan, Mexico; Francisco I Madero
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD Numero 105, Colonia Centro, Mugica,
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC Michoacan, Mexico; Calle Ignacio Allende S/N
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Casi Esquina Con Lazaro Cardenas Norte,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC Ignacio Allende Numero y Lazaro Cardenas
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. Norte Numero 500, Nueva Italia, Michoacan,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; Mexico [SDNTK].
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE IMPORTACIONES Y EXPORTACIONES
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL ZAFIRO S.L., Calle Gran Via, 31, Madrid
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD 28013, Spain; C.I.F. B83065458 (Spain)
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDNTK].
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad IMPORTADORA BORRAYO LASMIBAT, 13 Av
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box 26-49 , San Jose Las Rosas Zona 8,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Guatemala City , Guatemala; Registration ID
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary 135027 [SDNTK].
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information IMPORTADORA LORENZANA, S.A. (a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPORTADORA Y EXPORTADORA
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations LORENZANA), La Reforma, Zacapa,
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Guatemala; NIT # 35599 (Guatemala) [SDNTK].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS IMPORTADORA MARENOL LIMITADA, Carrera
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- 50 No. 39-71, Medellin, Colombia; NIT #
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; 800104353-4 (Colombia) [SDNTK].
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to IMPORTADORA SILVANIA, Carerra 70 No. 76-
SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC] 50 BG 3, Barranquilla, Colombia; Calle 10A
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR]. No.12-21, Maicao, Colombia; Matricula
ASSOCIATION OF THE ISLAMIC IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Mercantil No 398330 (Colombia) [SDNTK].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA SILVANIA, C.A., Ave Pedro
ISLAMIC ASSOCIATION COMMITTEE FOR EMIRATE OF THE CAUCASUS) [SDGT]. Melean, cruce con Calle 73, Local No. 22,
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- Sector Santa Rosa, Valencia, Carabobo,
a.k.a. ISLAMIC CHARITY EMDAD BUKHARI BATTALION; a.k.a. IMAM AL- Venezuela; Tax ID No. RIF J-31069374-9
COMMITTEE; a.k.a. ISLAMIC EMDAD BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI (Venezuela) [SDNTK].
CHARITABLE COMMITTEE; a.k.a. KHOMEINI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; IMPORTADORA Y COMERCIALIZADORA
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMAM BUKHORI JAMAAT; a.k.a. LTDA. (a.k.a. IMCOMER), Avenida 6N y
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
March 23, 2018 - 453 -

Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO OF INDONESIA; a.k.a. YAYASAN HILAL
NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a. AHMAR), Lampung, Indonesia; Jakarta,
IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE Indonesia; Semarang, Indonesia; Yogyakarta,
LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a. Indonesia; Solo, Indonesia; Surabaya,
LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE Indonesia; Makassar, Indonesia [SDGT].
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION INDONESIAN ISLAMIC WARRIORS' COUNCIL
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN
ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000, COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova LASKAR MUJAHIDIN INDONESIA; a.k.a.
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT]. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.), a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta, INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia) INDONESIAN ISLAMIC WARRIORS'
Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Guadalajara, Jalisco, Mexico; Reforma 217-A, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Col. Centro, Leon, Guanajuato, Mexico; Plaza a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Coliseo Local 11, Col. Centro, Leon, Pakistan; DOB 1972; POB Chahar Darah LASKAR MUJAHIDIN INDONESIA; a.k.a.
Guanajuato, Mexico; Riva Palacio No. 675 Sur, District, Kunduz Province, Afghanistan; Gender LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Col. Almada, Culiacan, Sinaloa, Mexico; Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Galerias San Miguel Local 40 K, Culiacan, TALIBAN). MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Sinaloa, Mexico; Centro Joyero Local 31, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. POB Zonguldak, Turkey (individual) [SDGT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Centro, Culiacan, Sinaloa, Mexico; Plaza INCOVALLE (a.k.a. INVERSIONES Y NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Galerias Local 22, Col. Colinas de San Miguel, CONSTRUCCIONES VALLE S.A.), Avenida 2N a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Culiacan, Sinaloa, Mexico; Plaza Fantasia, No. 7N-55 of. 501, Cali, Colombia [SDNT]. INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito INDEPENDENT PETROLEUM COMPANY INDONESIAN ISLAMIC WARRIORS'
Federal, Mexico; Centro Joyero Local 21 y 25, (a.k.a. AKTSIONERNOE OBSHCHESTVO COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Andador Allende No. 116 Oriente, 'NEZAVISIMAYA NEFTEGAZOVAYA COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Aguascalientes, Ags., Mexico; Centro Joyero de KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Toluca Local 8, Benito Juarez No. 109 , Toluca, Square, Moscow 119019, Russia [DPRK3]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Poniente 140 No. 639, Col. Industrial Vallejo, INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Delegacion Azcapotzalco, Distrito Federal, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
104, Col. Colonia Toluca de Lerdo Centro, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Toluca, Estado de Mexico 50000, Mexico; a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Avenida Rayon 140 D, Col. Colonia Toluca de MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Lerdo Centro, Toluca, Estado de Mexico 50000, INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a.
Mexico; R.F.C. SMI010730DH8 (Mexico) Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
[SDNTK]. 030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RESISTANCE TO LIES; a.k.a. ASSOCIATION INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
March 23, 2018 - 454 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK].
INDUITEX LTDA., Avenida Libertadores, Bodega Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A.
E-2, Zona Franca, Cucuta, Colombia; NIT # 830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
9001451701 (Colombia) [SDNTK]. INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via
INDUSTRIA AGROPECUARIA SANTA ELENA PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
Avenida 7 Norte No. 23N-81, Cali, Colombia; LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Avenida 7 Norte No. 23-77, Cali, Colombia; Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
Calle 15 No. 26-400, Cali, Colombia; Jamundi, NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
Valle, Colombia; NIT # 860503330-5 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
[SDNT]. S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
CRIADERO DE POLLOS EL ROSAL S.A.), (a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT #
Carretera Central via Aeropuerto Palmaseca, SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK].
Colombia; Carrera 61 No. 11-58, Cali, MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA
Colombia; NIT # 800146749-7 (Colombia) GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
[SDNT]. a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7
INDUSTRIA DE PESCA SOBRE EL PACIFICO Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT].
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS
Buenaventura, Colombia; Av. Simon Bolivar Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30,
Km. 5 El Pinal, Buenaventura, Colombia; NIT # Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8
890302172-4 (Colombia) [SDNT]. Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT].
INDUSTRIA MADERERA ARCA LTDA., Calle 11 Heroes, Salvador Alvarado, Sinaloa 81400, INMAA 'AL' FOR ENGINEERING AND
No. 32-47 Bodega 41 Arroyohondo, Cali, Mexico; Carretera La Cruz KM 15 S/N, Colonia CONTRACTING SARL (a.k.a. AL-INMAA
Colombia; Calle 32 No. 11-41 Bodega 4 Arroyitos, La Cruz, Sinaloa 82700, Mexico; ENGINEERING AND CONTRACTING; a.k.a.
Arroyohondo, Cali, Colombia; NIT # Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; AL-INMAA GROUP FOR ENGINEERING AND
800122866-7 (Colombia) [SDNT]. Carretera Internacional al Norte KM 1.5, 1207, CONTRACTING), Ground Floor, Inmaa
INDUSTRIAL BANK, Dar Al Muhanisen Building, Colonia Ejido Venadillo, Mazatlan, Sinaloa Building, New Airport Highway, Beirut, Lebanon;
7th Floor, Maysaloun Street, P.O. Box 7572, 82129, Mexico; Plaza Azul S/N, Colonia Las Airport Highway, Bir Hassan, Beirut, Lebanon;
Damascus, Syria; P.O. Box 7578, 29 Brisas, Tecuala, Nayarit, Mexico; Calle Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Maysaloun Street, Damascus, Syria; Jamal Abd Prolongacion Morelos y Matamoros S/N, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Al Nasser Street, Al Hasaka, Syria; P.O. Box Colonia Benito Juarez, Escuinapa, Sinaloa Basra, Iraq; Website www.alinmaa.com.lb;
50, Masarif Building, Sweida, Syria; Near the 82400, Mexico; Matamoros 5, Escuinapa, Additional Sanctions Information - Subject to
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Sinaloa 82478, Mexico; Carretera Internacional Secondary Sanctions Pursuant to the Hizballah
Kholdoun Street, Homs, Syria; P.O. Box 8, 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Financial Sanctions Regulations [SDGT]
Jules Jamal Street, Deraa, Syria; P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle (Linked To: TABAJA, Adham Husayn; Linked
2359, 29 Ayaar Street, Damascus, Syria; P.O. Sauces 384, Colonia Del Bosque, Guasave, To: AL-INMAA GROUP FOR TOURISM
Box 25069, Harbaka, Damascus, Syria; P.O. Sinaloa 81020, Mexico; Calle Federalismo WORKS, LLC).
Box 10, Rif Dimashq, Daraya, Damascus, Syria; 2000, Colonia Recursos Hidraulicos, Culiacan, INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Sinaloa 80060, Mexico; Carretera Augstin 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
Syria; Website www.industrialbank.gov.sy Olachea Local 30, Colonia Pericues, La Paz, Cali, Colombia; NIT # 890330573-3 (Colombia)
[SYRIA]. Baja California Sur 23090, Mexico; Avenida [SDNT].
INDUSTRIAL FACTORIES OF PRECISION- Vallarta 2141, Colonia Centro, Culiacan, INMOBILIARIA CORSANCH, S.A. DE C.V.,
MACHINERY (a.k.a. FADJR INDUSTRIES Sinaloa 80060, Mexico; Carretera A Navolato, Guadalajara, Jalisco, Mexico; Folio Mercantil
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Colonia Bachigualato, Culiacan, Sinaloa 80060, No. 40778 (Mexico) [SDNTK].
a.k.a. IFP; a.k.a. INSTRUMENTATION Mexico; Calle Tomate 10 Bodega 34Y5, Colonia INMOBILIARIA DATEUS, 1era Avenida 7-60,
FACTORIES OF PRECISION MACHINERY; Mercado Abastos, Culiacan, Sinaloa 83170, Zona 14, Apartamento 1602 Del Edificio
a.k.a. INSTRUMENTATION FACTORY PLANT; Mexico; Carretera A Topolobampo 5, Colonia Tadeus, Guatemala City, Guatemala;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Registration ID 84101 (Guatemala) [SDNTK].
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA DAVITOV S.A., Panama City,
1985-777, Tehran, Iran; Additional Sanctions Quintas, Culiacan, Sinaloa 80060, Mexico; Panama; RUC # 33672-51-252853 (Panama)
Information - Subject to Secondary Sanctions Calle Central Local A10, Colonia Mercado [SDNTK].
[NPWMD] [IFSR]. Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
March 23, 2018 - 455 -

INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A, Universal, Piso 3, Panama City, Panama; RUC
No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo, # 4055231267286 (Panama) [SDNT].
890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11, INMOVILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora DE C.V. (a.k.a. INMOBILIARIA FLORES
No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y CASTRO, S. DE R.L. DE C.V.), Zapopan,
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo, Jalisco, Mexico; Folio Mercantil No. 42969
Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, (Jalisco) (Mexico) [SDNTK].
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico [SDNTK].
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. INOUE, Kunio (Japanese: 井上邦雄), 26-14
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7 Japan (Japanese:
Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT]. 二十六番十四号花隈町中央区, 神戸市, 兵庫県,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. Japan); DOB 22 Aug 1948 (individual) [TCO]
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; (Linked To: KOBE YAMAGUCHI-GUMI).
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. LIMITED), 18, Drive 41, Tumas Galea Street,
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number
Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V., MT14324921 (Malta); Tax ID No. 14324921
Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja (Malta); Trade License No. C 19766 (Malta)
Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014 [LIBYA3] (Linked To: DEBONO, Gordon).
[SDNTK]. (Mexico) [SDNTK]. INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No. SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT # Buenaventura, Colombia; Av. Simon Bolivar
Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT]. Km. 5 El Pinal, Buenaventura, Colombia; NIT #
INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; 890302172-4 (Colombia) [SDNT].
DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK]. INRESBANK LTD (a.k.a. INRESBANK OOO;
CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4 a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia; BANK OBSHCHESTVO S OGRANICHENNOI
(Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. OTVETSTVENNOSTYU; a.k.a. INVESTMENT
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. Moscow 107023, Russia; SWIFT/BIC
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE INKKRUM1; alt. SWIFT/BIC IREPRUMM
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza [UKRAINE-EO13661] (Linked To: SMP BANK).
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, INRESBANK OOO (a.k.a. INRESBANK LTD;
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los a.k.a. INVESTITSIONNY RESPUBLIKANSKI
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte BANK OBSHCHESTVO S OGRANICHENNOI
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC # Moscow 107023, Russia; SWIFT/BIC
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK]. INKKRUM1; alt. SWIFT/BIC IREPRUMM
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA TIJUANA COSTA S.A. DE C.V., [UKRAINE-EO13661] (Linked To: SMP BANK).
Morelos s/n y Ave 13 Col Colinas del Bachoco, Agua Caliente 10440 9, Colonia Aviacion, INRIMAR (a.k.a. INMOBILIARIA RIVERA
Hermosilo, Sonora 83000, Mexico; Guadalajara, Tijuana, Baja California, Mexico; Entre Abelardo MARADIAGA, S.A. DE C.V.), Florencia Norte,
Jalisco, Mexico; R.F.C. IGH910522UM3 L. Rodriguez y Avenida Del Rio, Tijuana, Baja Plaza America, Av Roble 201, Distrito Central,
(Mexico); alt. R.F.C. DMG910522 (Mexico) California, Mexico; R.F.C. # ITC-910503 Francisco Morazan, Honduras; Barrio Los
[SDNTK]. (Mexico) [SDNTK]. Laureles, Carretera Panamericana Norte
INMOBILIARIA GAXIOLA HERMANOS S.A. DE INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, contiguo a DIPPSA, Tocoa, Colon, Honduras;
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Edificio Alqueria, Torre C, of. 302, Cali, Barrio El Centro, Tocoa, Colon, Honduras; RTN
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA Colombia [SDNT]. 08019009234360 (Honduras) [SDNTK].
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, INMOBILIUM INVESTMENT CORP., Avenida INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR
Col. 5 de Mayo, Hermosillo, Sonora 83010, Frederico Boyd y Calle 51, Edificio Torre LOGISTICS), d. 20 str., 7 ofis 102V, ul.
March 23, 2018 - 456 -

Elektrozavodskaya, Moscow 1072023, Russia; INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru;
Registration ID 1027739429981 (Russia); Tax AKTSIONERNOE OBSHCESTVO INSTITUT Email Address [email protected]; Registration ID
ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette
Gazette Number 18631592 (Russia) STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
[UKRAINE-EO13661]. STROYPROEKT; f.k.a. INSTITUT EO13661].
INSTAR LOGISTICS (a.k.a. INSTAR STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
ul. Elektrozavodskaya, Moscow 1072023, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
Russia; Registration ID 1027739429981 a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
(Russia); Tax ID No. 7714136948 (Russia); GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
Government Gazette Number 18631592 Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
(Russia) [UKRAINE-EO13661]. Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY
INSTITUT DES SCIENCES APPLIQUEES ET Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Address [email protected]; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran;
HIGHER INSTITUTE OF APPLIED SCIENCE [email protected]; Registration ID Additional Sanctions Information - Subject to
AND TECHNOLOGY; a.k.a. INSTITUT 1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR].
SUPERIEUR DES SCIENCES APPLIQUEES Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a.
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. [UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR
ISSAT), P.O. Box 31983, Barzeh, Damascus, INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Syria [NPWMD]. APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION-
INSTITUT GIPROSTROIMOST-SANKT- HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY;
GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions
GIPROSTROYMOST--SAINT-PETERSBURG'; Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA].
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a.
7 Yablochkova Street, St. Petersburg 197198, STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.;
Russia; Website www.gpsm.ru; Email Address STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2
[email protected]; Registration ID STROIPROEKT ZAKRYTOE AKTSIONERNOE Int. 6, Bogota, Colombia; NIT # 860009526-3
1037828021660 (Russia); Tax ID No. OBSHCHESTVO; a.k.a. INSTITUT (Colombia) [SDNT].
7826717210 (Russia); Government Gazette STROIPROEKT, AO; a.k.a. STROYPROEKT; INTERCONTINENTAL BAUMASCHINEN (a.k.a.
Number 53289443 (Russia) [UKRAINE- a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN UND
EO13685]. GROUP), D. 13 Korp. 2 LiteraA Prospekt NUTZFAHRZEUGE HANDELS GMBH),
INSTITUT STROIPROEKT ZAKRYTOE Dunaiski, St. Petersburg 196158, Russia; 13/2 Noerdliche Auffahrtsallee 13, 80638,
AKTSIONERNOE OBSHCHESTVO (a.k.a. Dunaisky Prospect, St. Petersburg 196158, Muenchen, Bayern, Germany; Klugstrasse 71,
AKTSIONERNOE OBSHCESTVO INSTITUT Russia; Website http://www.stpr.ru; Email 80637, Munich, Germany; Business
STROIPROEKT; a.k.a. AO INSTITUT Address [email protected]; alt. Email Address Registration Document # HRB147158 [SDNTK].
STROIPROEKT; a.k.a. AO INSTITUTE [email protected]; Registration ID INTERCONTINENTAL BAUMASCHINEN UND
STROYPROEKT; a.k.a. INSTITUT 1027810258673; Tax ID No. 7826688390; NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE Government Gazette Number 11117863 INTERCONTINENTAL BAUMASCHINEN),
STROYPROECT; a.k.a. STROYPROEKT; [UKRAINE-EO13685]. Noerdliche Auffahrtsallee 13, 80638,
a.k.a. STROYPROEKT ENGINEERING INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71,
GROUP), D. 13 Korp. 2 LiteraA Prospekt CUBA, Spain [CUBA]. 80637, Munich, Germany; Business
Dunaiski, St. Petersburg 196158, Russia; 13/2 INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK].
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"),
Address [email protected]; alt. Email Address KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota,
[email protected]; Registration ID STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia)
1027810258673; Tax ID No. 7826688390; KONSTRUKTORSKOE BYURO [SDNT].
Government Gazette Number 11117863 PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION
[UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
March 23, 2018 - 457 -

El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL BATTALION (a.k.a. ISLAMIC Emirates; Additional Sanctions Information -
NIT # 800043810-6 (Colombia) [SDNT]. PEACEKEEPING INTERNATIONAL BRIGADE; Subject to Secondary Sanctions [NPWMD]
INTERCORP LEGOCA, S.A. DE C.V., Avenida a.k.a. PEACEKEEPING BATTALION; a.k.a. [IFSR].
Fco I Madero 643, Colonia Guadalajara Centro, THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL GROUP OIRALIH, S.A. DE
Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a. C.V., Boulevard Interlomas 5 Local W-13,
Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. Colonia San Fernando La Herradura,
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE) Huixquilucan, Estado de Mexico C.P. 52787,
EXPRESS INTERCONTINENTAL S.A. DE [SDGT]. Mexico; R.F.C. IGO0106296K5 (Mexico)
C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE [SDNTK].
Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON INTERNATIONAL INDUSTRIAL
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT DEVELOPMENT BANK, Jongpyong-Dong,
Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN Pyong Chon District, Pyongyang, Korea, North
Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT [DPRK4].
Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA INTERNATIONAL JERUSALEM FOUNDATION
000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South INTERNATIONAL INSTITUTION; a.k.a. AL-
DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man QUDS FOUNDATION; a.k.a. AL-QUDS
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North; INTERNATIONAL FOUNDATION; a.k.a.
# 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNACIONAL DE PROYECTOS [NPWMD]. JERUSALEM INTERNATIONAL
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INTERNATIONAL COBALT CO. INC., ESTABLISHMENT; a.k.a. JERUSALEM
Avenida Pedro Vicente Maldonado 744, Edificio Saskatchewan, AB, Canada [CUBA]. INTERNATIONAL FOUNDATION; a.k.a.
Centro Comercial El Recreo, Local 24I, INTERNATIONAL DIAMOND INDUSTRIES MU'ASSASAT AL-QUDS; a.k.a. THE
Pichincha, Quito, Ecuador; RUC # (a.k.a. "IDI"), Kinshasa, Congo, Democratic INTERNATIONAL AL QUDS FOUNDATION;
1791843436001 (Ecuador) [SDNT]. Republic of the [GLOMAG] (Linked To: a.k.a. "IJF"), Hamra Street, Saroulla Building,
INTERNACIONAL MONEY SERVICIO LTDA., GERTLER, Dan). 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Calle 76 No. 48-30, Barranquilla, Colombia; INTERNATIONAL FINANCIAL CORPORATION Beirut, Lebanon; Website www.alquds-
Carrera 15 No. 93-60 Local 1-21, Bogota, EMAXON INC. (a.k.a. EMAXON FINANCE online.org; Email Address institution@alquds-
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, INTERNATIONAL INC.), 8356 Rue Labarre, online.org; alt. Email Address
Colombia; NIT # 8301427473 (Colombia); alt. Montreal, Quebec H4P2E7, Canada; Business [email protected]; alt. Email
NIT # 9003766996 (Colombia) [SDNTK]. Number 1160199932 (Canada) [GLOMAG] Address [email protected] [SDGT].
INTERNATIONAL AIRLINE CONSULTING (Linked To: GERTLER, Dan). INTERNATIONAL PACIFIC TRADING, INC.,
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Miami, FL, United States; US FEIN 65-0315268;
INTERNATIONAL INC.), Miami, FL, United IFD S.A.), Carrera 92 No. 62-30, Bogota, Business Registration Document # V16155
States; US FEIN 65-0842701; Business Colombia; NIT # 830132968-1 (Colombia) (United States) [SDNTK].
Registration Document # P9800004558 (United [SDNT]. INTERNATIONAL SIKH YOUTH FEDERATION
States) [SDNTK]. INTERNATIONAL FRONT FOR FIGHTING (a.k.a. "ISYF") [SDGT].
INTERNATIONAL AL QUDS INSTITUTE (a.k.a. JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNET RESEARCH AGENCY LLC (a.k.a.
AL QUDS INSTITUTE; a.k.a. AL QUDS a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
INTERNATIONAL INSTITUTION; a.k.a. AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
QUDS FOUNDATION; a.k.a. AL-QUDS EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC a.k.a. NOVINFO LLC), 55 Savushkina Street,
INTERNATIONAL FOUNDATION; a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE St. Petersburg, Russia [CYBER2].
INTERNATIONAL JERUSALEM LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
FOUNDATION; a.k.a. JERUSALEM SALVATION FOUNDATION; a.k.a. NEW LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
INTERNATIONAL ESTABLISHMENT; a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FILISTINI LIL-IGHATHA WA AL-TANMIYA;
JERUSALEM INTERNATIONAL FOR THE PRESERVATION OF THE HOLY a.k.a. PALESTINE AND LEBANON RELIEF
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; SITES; a.k.a. THE ISLAMIC ARMY FOR THE FUND; a.k.a. PALESTINE DEVELOPMENT
a.k.a. THE INTERNATIONAL AL QUDS LIBERATION OF THE HOLY PLACES; a.k.a. AND RELIEF FUND; a.k.a. PALESTINE
FOUNDATION; a.k.a. "IJF"), Hamra Street, THE JIHAD GROUP; a.k.a. THE WORLD RELIEF AND DEVELOPMENT FUND; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- ISLAMIC FRONT FOR JIHAD AGAINST JEWS PALESTINE RELIEF FUND; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website AND CRUSADERS; a.k.a. USAMA BIN LADEN PALESTINIAN AID AND SUPPORT FUND;
www.alquds-online.org; Email Address NETWORK; a.k.a. USAMA BIN LADEN a.k.a. PALESTINIAN RELIEF AND
[email protected]; alt. Email ORGANIZATION) [FTO] [SDGT] [SDT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Address [email protected]; alt. INTERNATIONAL GENERAL RESOURCING RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Email Address [email protected] [SDGT]. FZE, E.O.C. E2145, Ajman, United Arab AND DEVELOPMENT FUND FOR
March 23, 2018 - 458 -

PALESTINE; a.k.a. WELFARE AND INVERSIONES C.P.C.L. Y CIA. S. EN C.S., INVERSIONES GANAGRO LTDA., Edif. Parque
DEVELOPMENT FUND FOR PALESTINE; Carrera 48 No. 25 B Sur 12, Envigado, Santander of. 906, Villavicencio, Colombia; NIT
a.k.a. WELFARE AND DEVELOPMENT FUND Antioquia, Colombia; NIT # 900315175-8 # 900078332-0 (Colombia) [SDNTK].
OF PALESTINE), P.O. Box 3333, London NW6 (Colombia) [SDNTK]. INVERSIONES GEMINIS S.A. (a.k.a.
1RW, United Kingdom; Registered Charity No. INVERSIONES CIFUENTES Y CIA. S. EN C., COMPANIA ADMINISTRADORA DE VIVIENDA
1040094 [SDGT]. Calle 7 Sur No. 42-70 Of. 1205, Medellin, S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
INVERCIONES CONTINENTAL, U.S.A., CORP, Colombia; NIT # 811008928-8 (Colombia) Colombia; Carrera 41 No. 6-15/35, Cali,
Plantation, FL, United States; Apartado 390, [SDNTK]. Colombia; NIT # 800032419-1 (Colombia)
San Pedro Sula, Cortes, Honduras; P.O. Box INVERSIONES CONTINENTAL (PANAMA), S.A. [SDNT].
390, San Pedro Sula, Cortes, Honduras; Tax ID DE C.V. (a.k.a. HOLDING INVERSIONES INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
No. 650018270 (United States) [SDNTK]. CONTINENTAL (PANAMA), S.A.; a.k.a. 121, Bogota, Colombia; NIT # 8301317025
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- "GRUPO CONTINENTAL"), Calle 50 con (Colombia); Matricula Mercantil No 1326707
02, Cali, Colombia; NIT # 805024892-7 Aquilino de la Guardia, Plaza Blanco General, (Colombia) [SDNTK].
(Colombia) [SDNTK]. Piso 20, Panama, Panama; RUC # INVERSIONES GRAME LTDA., Factoria La
INVERSIONES A&E, 8 Avenida 16-49 Zona 10, 25882543162 (Panama) [SDNTK]. Rivera, La Union, Valle, Colombia; NIT #
Edificio San Ignacio Apto. 2-A, Guatemala City, INVERSIONES CONTINENTAL, S.A. DE C.V. 891903520-7 (Colombia) [SDNT].
Guatemala; Registration ID 43339 (Guatemala) (a.k.a. GRUPO FINANCIERO CONTINENTAL; INVERSIONES GRANDA RESTREPO Y CIA
[SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID 830002677-6 (Colombia) [SDNTK].
830007842-8 (Colombia) [SDNTK]. No. 0101999501331 (Honduras); RTN INVERSIONES HERREBE LTDA., Avenida 2N
INVERSIONES AGRICOLAS AVICOLAS Y 01019995013319 (Honduras) [SDNTK]. No. 7N-55 of. 501, Cali, Colombia; Carrera 25
GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA. No. 4-65, Cali, Colombia [SDNT].
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, INVERSIONES HOTELERAS DEL LITORAL
800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali, LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt. Barranquilla, Colombia; NIT # 800011604-8
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1 (Colombia) [SDNT].
Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT]. INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DEL ATLANTICO, LTD., Bogota, Colombia; NIT # 800223039-6
[SDNTK]. Panama; RUC # 951371-1-526012 (Panama) (Colombia) [SDNTK].
INVERSIONES AGROPECUARIA ARIZONA [SDNTK]. INVERSIONES IRIS MANUELA, S.A. (a.k.a.
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVICENTRO DEL LAGO; a.k.a.
Barranquilla, Colombia; NIT # 802019694-4 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, SERVIFIESTAS ELEGANCE), Guatemala City,
(Colombia) [SDNT]. Cali, Colombia; NIT # 800083195-5 (Colombia) Guatemala; NIT # 2688827-0 (Guatemala)
INVERSIONES AGUILA LTDA., Carrera 14 No. [SDNT]. [SDNTK].
14-56, La Union, Valle, Colombia; Factoria La INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M & M S. EN C.A.
Rivera, La Union, Valle, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N (a.k.a. INVERSIONES LA PLATA M Y M),
891903843-0 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas,
INVERSIONES ARIO LTDA., Carrera 4 No. 12- Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
41 of. 608 y 701, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
890328888-1 (Colombia) [SDNT]. INVERSIONES EL MOMENTO S.A., Carrera 49 900324723-2 (Colombia) [SDNTK].
INVERSIONES BETANIA LTDA. (f.k.a. No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M Y M (a.k.a.
INVERSIONES BETANIA S.A.; a.k.a. SAN 49A No.48S-60 Bod. 102, Medellin, Colombia; INVERSIONES LA PLATA M & M S. EN C.A.),
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, NIT # 811030776-7 (Colombia) [SDNT]. Carrera 18 No. 30 - 65, Manizales, Caldas,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EL PENON S.A., Avenida 2N, Colombia; Transversal 72 No. 16 - 11, Glorieta
Cali, Colombia; Carrera 3 No. 12-40, Cali, Cali, Colombia [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES EPOCA S.A., Calle 15 Norte No. 900324723-2 (Colombia) [SDNTK].
[SDNT]. 6N-34 ofc. 404, Cali, Colombia; NIT # INVERSIONES LA QUINTA Y CIA. LTDA.,
INVERSIONES BETANIA S.A. (f.k.a. 805012582-7 (Colombia) [SDNT]. Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES GANADERAS Y PALMERAS Diagonal 27 No. 27-104, Cali, Colombia; NIT #
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. 800160387-2 (Colombia) [SDNT].
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6-31 of. 704, Bogota, Colombia; NIT # INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Cali, Colombia; Carrera 3 No. 12-40, Cali, 900016274-6 (Colombia) [SDNTK]. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Colombia; NIT # 890330910-2 (Colombia) NIT # 822001081-3 (Colombia) [SDNTK].
[SDNT].
March 23, 2018 - 459 -

INVERSIONES LDT, S.A., Panama; RUC # INVERSIONES TROL PANAMA S.A., Panama; INVESTACAST PRECISION CASTINGS, LTD.,
40136-117-278301 (Panama) [SDNTK]. RUC # 1950017-1-731674 (Panama) [SDNTK]. 112 City Road, London, United Kingdom
INVERSIONES LICOM LTDA. (a.k.a. INVERSIONES TURISTICAS JOYA GRANDE, [IRAQ2].
RESTAURANTE ANGUS BRANGUS), Carrera S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. INVESTCAPITALBANK (a.k.a.
42 No. 34-15, Medellin, Colombia; Carrera 45 JOYA GRANDE ZOOLOGICO Y INVESTKAPITALBANK; a.k.a. OJSC
No. 54-56, Via las Palmas, Medellin, Colombia; ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTCAPITALBANK; a.k.a. OPEN JOINT
NIT # 811038211-4 (Colombia) [SDNT]. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. STOCK COMPANY INVESTCAPITALBANK),
INVERSIONES LOS POSSO LTDA. S.C.S., ZOOLOGICO Y ECO-PARQUE JOYA 100/1, Dostoevskogo Street, Ufa,
Factoria La Rivera, La Union, Valle, Colombia; GRANDE), Colonia Moderna, San Pedro Sula, Bashkortostan Republic 450077, Russia;
NIT # 891903760-8 (Colombia) [SDNT]. Cortes, Honduras; Km. 9 despues de Santa SWIFT/BIC INAKRU41; Website
INVERSIONES LOS TUNJOS LTDA., Calle 62 Cruz de Yojoa, San Pedro Sula, Cortes, http://www.investcapitalbank.ru; License 2377
No. 9A-82 of. 616, Bogota, Colombia; NIT # Honduras; RTN 08019011356332 (Honduras) [UKRAINE-EO13661].
830147501-1 (Colombia) [SDNTK]. [SDNTK]. INVESTITSIONNY RESPUBLIKANSKI BANK
INVERSIONES LUISITO, Aldea Espiritu Santo, INVERSIONES VALLE, Aldea Espiritu Santo, OBSHCHESTVO S OGRANICHENNOI
Municipio de Florida, Departamento de Copan, Municipio de Florida, Departamento de Copan, OTVETSTVENNOSTYU (a.k.a. INRESBANK
Honduras [SDNTK]. Honduras [SDNTK]. LTD; a.k.a. INRESBANK OOO; a.k.a.
INVERSIONES MACARNIC PATINO Y CIA INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTMENT REPUBLIC BANK LLC; f.k.a.
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, No. 24N-76, Cali, Colombia; Avenida 2CN No. OOO KBK BANK), Ulitsa Bolshaya
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. 24N-92, Cali, Colombia; Carrera 61 No. 11-58, Semenovskaya, D. 32, Str. 1, Moscow 107023,
903, Pereira, Risaralda, Colombia; NIT # Cali, Colombia; Calle 70N No. 14-31, Cali, Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
816005011-4 (Colombia) [SDNT]. Colombia; NIT # 800091083-2 (Colombia) IREPRUMM [UKRAINE-EO13661] (Linked To:
INVERSIONES MEYBAR S.A.S., Calle 48 No. [SDNT]. SMP BANK).
53-62 Int. 902, Medellin, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA INVESTKAPITALBANK (a.k.a.
811004754-5 (Colombia) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTCAPITALBANK; a.k.a. OJSC
INVERSIONES MINERAS H.D. EMPRESA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTCAPITALBANK; a.k.a. OPEN JOINT
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, # 890329658-9 (Colombia) [SDNT]. STOCK COMPANY INVESTCAPITALBANK),
Antioquia, Colombia; Carrera 2A No. 19-15, INVERSIONES Y CONSTRUCCIONES VALLE 100/1, Dostoevskogo Street, Ufa,
Caucasia, Antioquia, Colombia; NIT # S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- Bashkortostan Republic 450077, Russia;
811008231-3 (Colombia) [SDNTK]. 55 of. 501, Cali, Colombia [SDNT]. SWIFT/BIC INAKRU41; Website
INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y REPRESENTACIONES EL http://www.investcapitalbank.ru; License 2377
1603791-1-666816 (Panama) [SDNTK]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, [UKRAINE-EO13661].
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS Colombia; NIT # 802013384-9 (Colombia) INVESTMENT REPUBLIC BANK LLC (a.k.a.
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, [SDNTK]. INRESBANK LTD; a.k.a. INRESBANK OOO;
Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y REPRESENTACIONES S.A. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
[SDNT]. (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - BANK OBSHCHESTVO S OGRANICHENNOI
INVERSIONES NAMOS Y CIA. LTDA., Carrera 38, Barrio El Poblado, Medellin, Colombia; NIT OTVETSTVENNOSTYU; f.k.a. OOO KBK
54 No. 75-107, Barranquilla, Colombia; NIT # # 811040270-5 (Colombia) [SDNT]. BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
800182475-7 (Colombia) [SDNT]. INVERSIONES YOSARY, Honduras; Aldea Str. 1, Moscow 107023, Russia; SWIFT/BIC
INVERSIONES OMEGA INTERNACIONAL S.A., Espiritu Santo, Municipio de Florida, INKKRUM1; alt. SWIFT/BIC IREPRUMM
Panama; RUC # 1367799-1-621064 (Panama) Departamento de Copan, Honduras [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
[SDNTK]. INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
INVERSIONES PRADO TRADE CENTER LTDA. Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia;
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, [SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida
Barranquilla, Colombia; NIT # 800236713-9 INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
(Colombia) [SDNT]. (a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT #
INVERSIONES SANTA CECILIA S.C.S., Factoria C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT].
La Rivera, La Union, Valle, Colombia; NIT # 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
891903795-5 (Colombia) [SDNT]. 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
INVERSIONES SANTA MONICA LTDA., Factoria 805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
La Rivera, La Union, Valle, Colombia; NIT # INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB
800042933-9 (Colombia) [SDNT]. LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality
INVERSIONES TALADRO LTDA. (a.k.a. GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Mexico; citizen Mexico; Passport 040016733
KUARZO DISCOTECA), Calle 1 K. 48 Anillo Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 (Mexico); C.U.R.P. IUIG710817HSLNNN08
Vial, Villavicencio, Colombia; NIT # 900063810- 13 13C, Cali, Valle, Colombia; NIT # (Mexico) (individual) [SDNTK].
4 (Colombia) [SDNTK]. 805024080-3 (Colombia) [SDNTK].
March 23, 2018 - 460 -

INZUNZA ZAZUETA, Erik Tadeo (a.k.a. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 issued 22 Aug 2006 expires 21 Aug 2011; alt.
ALVAREZ INZUNZA, Juan Manuel; a.k.a. Esperidon Street, 4th Floor, Nicosia 1087, Passport A2815665; National ID No. 35202-
OSUNA GODOY, Rolando; a.k.a. SALAS Cyprus; Public Registration Number C210706 4135948-7; alt. National ID No. 29553654234;
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, [UKRAINE-EO13661]. Professor; Doctor (individual) [SDGT].
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
Turmalina Dos, Colonia Stase, Culiacan, PRODUCTS LTD. (a.k.a. LTS HOLDING a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Sinaloa, Mexico; DOB 08 Aug 1981; POB LIMITED), Rue du Conseil-General 20, Geneva Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Culiacan, Sinaloa, Mexico; nationality Mexico; 1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico); RFC AAIJ810808SX4 (Mexico) IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953;
(individual) [SDNTK] (Linked To: OPERADORA TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481
EFICAZ PEGASO; Linked To: NUEVA Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt.
ATUNERA TRITON S.A. DE C.V.). (Colombia) [SDNT]. Passport A2815665; National ID No. 35202-
IOANNOU, Ioannis; DOB 29 Nov 1954; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234;
Cyprus; nationality Cyprus; Passport E386670 IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT].
(Cyprus); Identification Number 502128 Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
(Cyprus) (individual) [SYRIA]. BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB National ID No. 3520229942967 (Pakistan); alt. Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
07 Jun 1970; nationality Russia; Passport National ID No. 27350277794 (Pakistan) SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
713023636 (Russia) expires 20 Jan 2021; (individual) [SDGT] (Linked To: LASHKAR E- Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Deputy General Director for Commercial Affairs TAYYIBA). Road, Lahore, Pakistan; DOB 04 Oct 1953;
at Kalashnikov Concern and Izhevsky IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481
Mekhanichesky Zavod JSC (individual) Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
[UKRAINE-EO13661] (Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202-
KALASHNIKOV CONCERN; Linked To: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234;
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT].
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
07 Jun 1970; nationality Russia; Passport nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya,
713023636 (Russia) expires 20 Jan 2021; issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda;
Deputy General Director for Commercial Affairs Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO].
at Kalashnikov Concern and Izhevsky 4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN
Mekhanichesky Zavod JSC (individual) Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";
[UKRAINE-EO13661] (Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. a.k.a. "SAHA"), Km 3 Karaj Special Road,
KALASHNIKOV CONCERN; Linked To: IQBAL, Muhammad); DOB 01 Jan 1950; POB Ekbatan City, Azadi Square, Tehran, Iran; PO
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Lahore, Pakistan; nationality Pakistan; Passport Box 14155-1449, Iran; Additional Sanctions
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 BW1332961 (Pakistan) expires 23 Jul 2011; Information - Subject to Secondary Sanctions
Sep 1964; POB San Cipriano d'Aversa, Italy National ID No. 3520229942967 (Pakistan); alt. [NPWMD] [IFSR].
(individual) [TCO]. National ID No. 27350277794 (Pakistan) IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN
IPARRAGUIRRE GUENECHEA, Maria Soledad; (individual) [SDGT] (Linked To: LASHKAR E- AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa TAYYIBA). "SAHA"), Km 3 Karaj Special Road, Ekbatan
Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. City, Azadi Square, Tehran, Iran; PO Box
Member ETA (individual) [SDGT]. IQBAL, Mohammad); DOB 01 Jan 1950; POB 14155-1449, Iran; Additional Sanctions
IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Lahore, Pakistan; nationality Pakistan; Passport Information - Subject to Secondary Sanctions
NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- BW1332961 (Pakistan) expires 23 Jul 2011; [NPWMD] [IFSR].
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO National ID No. 3520229942967 (Pakistan); alt. IRAN AIRCRAFT MANUFACTURING
PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 27350277794 (Pakistan) COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
Fontannaya, Vladivostok, Primorskiy Krai (individual) [SDGT] (Linked To: LASHKAR E- CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
690091, Russia [DPRK3] (Linked To: TAYYIBA). IRAN AIRCRAFT MANUFACTURING
INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, INDUSTRIAL COMPANY; a.k.a. IRAN
IPI S.A. (a.k.a. INTERNACIONAL DE Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIES;
PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. a.k.a. KARKHANEJATE SANAYE
Avenida Pedro Vicente Maldonado 744, Edificio SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481 a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
March 23, 2018 - 461 -

Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions IRAN EXPORT BANK (a.k.a. BANK SADERAT
Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR]. IRAN), PO Box 15745-631, Bank Saderat
Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1, rue de la Paix, Paris 75002, France; Postfach
935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars 160151, Friedenstr 4, D-60311, Frankfurt am
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy Main, Germany; PO Box 4308, 25-29 Venizelou
Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street, St, Athens, Attica GR 105 64, Greece; 3rd
Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD] Baalbak, Lebanon; Saida Branch, Sida Riad
IRAN AIRCRAFT MANUFACTURING [IFSR]. Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a. Albarajneh Branch - 20 Alholom Bldg, Sahat
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE Alrose Bldg, Verdun - Rashid Karame St, Beirut,
MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731, Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box Floor, Mteco Centre, Mar Elias, Facing Al
a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran; Hellow Barrak, POB 5126, Beirut, Lebanon;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave., Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions Blvd, Beirut, Lebanon; PO Box 1269, Muscat
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions 112, Oman; PO Box 4425, Salwa Rd, Doha,
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR]. Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
Box 83145-311, 28 km Esfahan - Tehran IRAN COMMUNICATIONS INDUSTRIES No 181 Makhtoomgholi Ave, Ashgabat,
Freeway, Shahin Shahr, Esfahan, Iran; P.O. GROUP (a.k.a. ICI; a.k.a. IRAN Turkmenistan; PO Box 700, Abu Dhabi, United
Box 14155-5568, No. 27 Shahamat Ave, Vallie COMMUNICATION INDUSTRIES; a.k.a. Arab Emirates; PO Box 16, Liwara Street,
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SANAYE MOKHABERAT IRAN), P.O. Box Ajman, United Arab Emirates; PO Box 1140, Al-
935, Esfahan, Iran; Shahih Shar Industrial 19295-4731, Pasdaran Avenue, Tehran, Iran; Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 P.O. Box 19575-131, 34 Apadana Avenue, Arab Emirates; Bur Dubai, Khaled Bin Al Walid
Sepahbod Gharany Ave, Tehran, Iran; Tehran, Iran; Shahid Langary Street, Nobonyad St, Dubai City, United Arab Emirates; Sheikh
Additional Sanctions Information - Subject to Square Ave., Pasdaran, Tehran, Iran; Additional Zayed Rd, Dubai City, United Arab Emirates;
Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary PO Box 4182, Almaktoum Rd, Dubai City,
IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR]. United Arab Emirates; PO Box 4182, Murshid
INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN CUTTING TOOLS COMPANY (a.k.a. Bazar Branch, Dubai City, United Arab
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Emirates; PO Box 316, Bank Saderat Bldg,
a.k.a. IRAN AIRCRAFT MANUFACTURING ABZAR BORESHI IRAN), Northwest of Karaj at Alaroda St, Borj Ave, Sharjah, United Arab
COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Emirates; Ground Floor Business Room,
MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez Building Banke Khoon Road, Harat,
a.k.a. KARKHANEJATE SANAYE Avenue, Tehran, Iran; Additional Sanctions Afghanistan; No. 56, Opposite of Security
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Information - Subject to Secondary Sanctions Department, Toraboz Khan Str., Kabul,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR]. Afghanistan; 5 Lothbury, London EC2R 7HD,
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN ELECTRONICS INDUSTRIES (a.k.a. United Kingdom; Postfach 112227,
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Deichstrasse 11, 20459, Hamburg, Germany;
Box 83145-311, 28 km Esfahan - Tehran a.k.a. SASAD IRAN ELECTRONICS Additional Sanctions Information - Subject to
Freeway, Shahin Shahr, Esfahan, Iran; P.O. INDUSTRIES; a.k.a. SHERKAT SANAYEH Secondary Sanctions; all offices worldwide
Box 14155-5568, No. 27 Shahamat Ave, Vallie ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box [IRAN] [SDGT] [IFSR].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- 19575-365, Shahied Langari Street, Noboniad IRAN HELICOPTER SUPPORT AND RENEWAL
935, Esfahan, Iran; Shahih Shar Industrial Sq, Pasdaran Ave, Saltanad Abad, Tehran, COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Iran; P.O. Box 71365-1174, Hossain HELICOPTERS' MAINTENANCE AND
Sepahbod Gharany Ave, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein REPAIRS COMPANY; a.k.a. IRAN'S
Additional Sanctions Information - Subject to Abad/Ardakan Road, P.O. Box 555, Shiraz HELICOPTER RENOVATION AND LOGISTICS
Secondary Sanctions [NPWMD] [IFSR]. 71365/1174, Iran; Shahid Langari Street, COMPANY; a.k.a. PANHA), Meherabad Airport
IRAN AVIATION INDUSTRIES ORGANIZATION Nobonyad Square, Tehran, Iran; Website Road, Azadi Square, Foroudgah Street, Meradj
(a.k.a. SAZMANE SANAYE HAVAI), Karaj www.ieimil.ir; alt. Website www.ieicorp.com; Avenue, Tehran, Iran; PO Box 13185-1688,
Special Road, Mehrabad Airport, Tehran, Iran; Additional Sanctions Information - Subject to Tehran, Iran; Additional Sanctions Information -
Sepahbod Gharani 36, Tehran, Iran; 3th km Secondary Sanctions; Business Registration Subject to Secondary Sanctions [NPWMD]
Karaj Special Road, Aviation Industries Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. [IFSR].
Boulevard, Tehran, Iran; Additional Sanctions
March 23, 2018 - 462 -

IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom; SHETAB GAMAN; a.k.a. SHETAB TRADING;
(a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran; West Lavansai, Tehran 009821, Iran; Sa'adat
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to Abaad, Shahrdari Sq Sarv Building, 9th Floor,
SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number Unit 5, Tehran, Iran; No 17, Balooch Alley,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices Vaezi St, Shariati Ave, Tehran, Iran; Additional
Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT]
Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR].
E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRANIAN COMMISSION FOR REBUILDING
Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45 SOUTHERN LEBANON (a.k.a. IRANIAN
Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions COMMISSION IN LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions; COMMITTEE FOR REBUILDING LEBANON;
[SDGT] [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566 a.k.a. IRANIAN COMMITTEE FOR THE
IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR]. CONTRIBUTION IN THE RECONSTRUCTION
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq., FOR THE RECONSTRUCTION OF LEBANON;
f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak a.k.a. IRANIAN COMMITTEE TO
CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan- RECONSTRUCT LEBANON; a.k.a. IRANIAN
EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant: CONTRIBUTORY ORGANIZATION FOR
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45 RECONSTRUCTING LEBANON; a.k.a.
Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions IRANIAN HEADQUARTERS FOR THE
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; RECONSTRUCTION OF LEBANON; a.k.a.
Sanctions; UK Company Number 01126618 Business Registration Document # 5566 IRANIAN ORGANIZATION FOR REBUILDING
(United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION
[SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA; RECONSTRUCTION OF LEBANON), Near
OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI Lebanon; Additional Sanctions Information -
CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Subject to Secondary Sanctions [SDGT] [IFSR].
EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods, IRANIAN COMMISSION IN LEBANON (a.k.a.
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43 IRANIAN COMMISSION FOR REBUILDING
Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av., SOUTHERN LEBANON; a.k.a. IRANIAN
Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela; COMMITTEE FOR REBUILDING LEBANON;
Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions a.k.a. IRANIAN COMMITTEE FOR THE
(United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions CONTRIBUTION IN THE RECONSTRUCTION
[SDGT] [IFSR]. [SDGT] [NPWMD] [IRGC] [IFSR]. OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT FOR THE RECONSTRUCTION OF LEBANON;
CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE TO
SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY; RECONSTRUCT LEBANON; a.k.a. IRANIAN
INVESTMENT BANK LIMITED; f.k.a. IRAN a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR
OVERSEAS INVESTMENT BANK PLC), 5 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
March 23, 2018 - 463 -

IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
IRANIAN COMMITTEE FOR REBUILDING IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON (a.k.a. IRANIAN COMMISSION FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
FOR REBUILDING SOUTHERN LEBANON; IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
a.k.a. IRANIAN COMMISSION IN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA
CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir;
RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA].
RECONSTRUCTION OF LEBANON; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON (a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN COMMISSION FOR REBUILDING
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR SOUTHERN LEBANON; a.k.a. IRANIAN
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE CONTRIBUTION IN COMMITTEE FOR REBUILDING LEBANON;
Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Lebanon; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION
Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRANIAN COMMITTEE FOR THE IRANIAN CONTRIBUTORY ORGANIZATION FOR THE RECONSTRUCTION OF LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE TO
OF LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE RECONSTRUCT LEBANON; a.k.a. IRANIAN
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTORY ORGANIZATION FOR
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR REBUILDING
REBUILDING LEBANON; a.k.a. IRANIAN FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
COMMITTEE FOR THE RECONSTRUCTION IRAN'S HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a.
OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE
TO RECONSTRUCT LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON), Near
IRANIAN CONTRIBUTORY ORGANIZATION Lebanon; Additional Sanctions Information - Iranian Embassy, Brazilia Building, 1st Floor,
FOR RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]. Lebanon; Additional Sanctions Information -
IRANIAN HEADQUARTERS FOR THE IRANIAN COMMUNICATIONS REGULATORY Subject to Secondary Sanctions [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON; a.k.a. AUTHORITY (a.k.a. "SAZMAN-E TANZIM IRANIAN HELICOPTERS' MAINTENANCE AND
IRANIAN ORGANIZATION FOR REBUILDING MOGHARARAT"), Ministry of Information and REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION Communications Technology, P.O. Box 15598- IRAN HELICOPTER SUPPORT AND
FOR RECONSTRUCTION IN LEBANON; a.k.a. 4415, 1631713761, Tehran, Iran; Website RENEWAL COMPANY; a.k.a. IRAN'S
IRAN'S HEADQUARTERS FOR THE http://www.cra.ir; Additional Sanctions HELICOPTER RENOVATION AND LOGISTICS
RECONSTRUCTION OF LEBANON), Near Information - Subject to Secondary Sanctions COMPANY; a.k.a. PANHA), Meherabad Airport
Iranian Embassy, Brazilia Building, 1st Floor, [IRAN-TRA]. Road, Azadi Square, Foroudgah Street, Meradj
Lebanon; Additional Sanctions Information - IRANIAN CONTRIBUTORY ORGANIZATION Avenue, Tehran, Iran; PO Box 13185-1688,
Subject to Secondary Sanctions [SDGT] [IFSR]. FOR RECONSTRUCTING LEBANON (a.k.a. Tehran, Iran; Additional Sanctions Information -
IRANIAN COMMISSION FOR REBUILDING
March 23, 2018 - 464 -

Subject to Secondary Sanctions [NPWMD] Lebanon; Additional Sanctions Information - IRAN'S HEADQUARTERS FOR THE
[IFSR]. Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON (a.k.a.
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID IRANIAN ORGANIZATION FOR IRANIAN COMMISSION FOR REBUILDING
ASSOCIATION FOR MARTYRS AND RECONSTRUCTION IN LEBANON (a.k.a. SOUTHERN LEBANON; a.k.a. IRANIAN
INTERNEES FAMILIES; a.k.a. AL-SHAHID IRANIAN COMMISSION FOR REBUILDING COMMISSION IN LEBANON; a.k.a. IRANIAN
CORPORATION; a.k.a. BONYAD SHAHID; SOUTHERN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E COMMISSION IN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; COMMITTEE FOR REBUILDING LEBANON; CONTRIBUTION IN THE RECONSTRUCTION
a.k.a. MARTYRS FOUNDATION; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE OF LEBANON; a.k.a. IRANIAN COMMITTEE
SHAHID FOUNDATION; a.k.a. SHAHID CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON;
FOUNDATION OF THE ISLAMIC OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN COMMITTEE TO
REVOLUTION), P.O. Box 15815-1394, Tehran FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCT LEBANON; a.k.a. IRANIAN
15900, Iran; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO CONTRIBUTORY ORGANIZATION FOR
Subject to Secondary Sanctions; alt. Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTING LEBANON; a.k.a.
Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR IRANIAN HEADQUARTERS FOR THE
Sanctions Pursuant to the Hizballah Financial RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. IRANIAN HEADQUARTERS FOR THE IRANIAN ORGANIZATION FOR REBUILDING
IRANIAN MINISTRY OF INTELLIGENCE AND RECONSTRUCTION OF LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN ORGANIZATION FOR REBUILDING FOR RECONSTRUCTION IN LEBANON), Near
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. LEBANON; a.k.a. IRAN'S HEADQUARTERS Iranian Embassy, Brazilia Building, 1st Floor,
"VEVAK"), bounded roughly by Sanati Street on FOR THE RECONSTRUCTION OF Lebanon; Additional Sanctions Information -
the west, 30th Street on the south, and Iraqi LEBANON), Near Iranian Embassy, Brazilia Subject to Secondary Sanctions [SDGT] [IFSR].
Street on the east, Tehran, Iran; Ministry of Building, 1st Floor, Lebanon; Additional IRAN'S HELICOPTER RENOVATION AND
Intelligence, Second Negarestan Street, Sanctions Information - Subject to Secondary LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.
Pasdaran Avenue, Tehran, Iran; Additional Sanctions [SDGT] [IFSR]. IRAN HELICOPTER SUPPORT AND
Sanctions Information - Subject to Secondary IRANIAN POLICE (a.k.a. IRAN'S LAW RENEWAL COMPANY; a.k.a. IRANIAN
Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] ENFORCEMENT FORCES; a.k.a. LAW HELICOPTERS' MAINTENANCE AND
[HRIT-IR]. ENFORCEMENT FORCES OF THE ISLAMIC REPAIRS COMPANY; a.k.a. PANHA),
IRANIAN NOVIN SYSTEMS MANAGEMENT REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Meherabad Airport Road, Azadi Square,
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH Foroudgah Street, Meradj Avenue, Tehran, Iran;
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, ISLAMIYIH IRAN); Additional Sanctions PO Box 13185-1688, Tehran, Iran; Additional
Kuhestan-e Sheshom, Nobonyad Square, Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
Tehran, Iran; Additional Sanctions Information - [SYRIA] [IRAN-HR] [HRIT-IR]. Sanctions [NPWMD] [IFSR].
Subject to Secondary Sanctions [NPWMD] IRANIAN PRESS SUPERVISORY BOARD IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
[IFSR]. (a.k.a. PRESS SUPERVISORY BOARD), IRANIAN POLICE; a.k.a. LAW
IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information - ENFORCEMENT FORCES OF THE ISLAMIC
LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA]. REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS NIRUYIH INTIZAMIYEH JUMHURIYIH
a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIYIH IRAN); Additional Sanctions
a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a. Information - Subject to Secondary Sanctions
REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS; [SYRIA] [IRAN-HR] [HRIT-IR].
COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E IRANSAFFRON CO (a.k.a. ARFA PAINT
THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD; FARASEPEHR ENGINEERING COMPANY;
RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRAN SAFFRON COMPANY; a.k.a. SHETAB
LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION; PART), West Lavansai, Tehran 009821, Iran;
FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions Floor, Unit 5, Tehran, Iran; No 17, Balooch
RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions Alley, Vaezi St, Shariati Ave, Tehran, Iran;
IRAN'S HEADQUARTERS FOR THE [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Additional Sanctions Information - Subject to
RECONSTRUCTION OF LEBANON), Near [HRIT-IR]. Secondary Sanctions [NPWMD] [IFSR].
Iranian Embassy, Brazilia Building, 1st Floor,
March 23, 2018 - 465 -

IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE PHILIPPINES; a.k.a. ISIS BRANCH IN THE
Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street, PHILIPPINES; a.k.a. ISIS IN THE
IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information - PHILIPPINES; a.k.a. ISIS PHILIPPINE
Kingdom [IRAQ2]. Subject to Secondary Sanctions [SDGT] PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
IRAQI TRADE CENTER, Dubai, United Arab [NPWMD] [IRGC] [IFSR]. ISLAMIC STATE IN IRAQ AND SYRIA IN
Emirates [IRAQ2]. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. ELECTRONIC WARFARE AND CYBER "ISP"), Basilan, Philippines; Lanao del Sur
IRGC; a.k.a. ISLAMIC REVOLUTIONARY DEFENSE ORGANIZATION), Iran; Additional Province, Philippines [FTO] [SDGT].
CORPS; a.k.a. ISLAMIC REVOLUTIONARY Sanctions Information - Subject to Secondary IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;
GUARD CORPS; a.k.a. PASDARAN; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRGC MISSILE COMMAND (a.k.a. IRGC AIR STATE IN EGYPT), Egypt [SDGT].
PASDARAN-E INQILAB; a.k.a. FORCE AL-GHADIR MISSILE COMMAND; IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD WALIYATUL MASRIK; a.k.a. DAWLATUL
REVOLUTIONARY GUARDS; a.k.a. SEPAH; CORPS AL-GHADIR MISSILE COMMAND), ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Tehran, Iran; Additional Sanctions Information - EAST ASIA DIVISION; a.k.a. ISIL IN THE
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Subject to Secondary Sanctions [SDGT] PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
THE ARMY OF THE GUARDIANS OF THE [NPWMD] [IRGC] [IFSR]. ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, ISIS IN THE PHILIPPINES; a.k.a. ISIS
REVOLUTIONARY GUARDS), Tehran, Iran; Ehime, Japan (individual) [TCO]. PHILIPPINE PROVINCE; a.k.a. ISIS-
Additional Sanctions Information - Subject to IRISH REPUBLICAN PRISONERS WELFARE PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Secondary Sanctions [SDGT] [NPWMD] [IRGC] ASSOCIATION (a.k.a. 32 COUNTY AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
[IFSR] [IRAN-HR] [HRIT-IR]. SOVEREIGNTY COMMITTEE; a.k.a. 32 ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
IRGC (a.k.a. AGIR; a.k.a. IRANIAN COUNTY SOVEREIGNTY MOVEMENT; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
REVOLUTIONARY GUARD CORPS; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN Lanao del Sur Province, Philippines [FTO]
IRG; a.k.a. ISLAMIC REVOLUTIONARY ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; [SDGT].
CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. RIRA) [FTO] [SDGT]. ISAH, Wali Adam (a.k.a. ALVI, Mohammad
GUARD CORPS; a.k.a. PASDARAN; a.k.a. IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B,
PASDARAN-E INQILAB; a.k.a. 16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur,
REVOLUTIONARY GUARD; a.k.a. Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan;
THE ARMY OF THE GUARDIANS OF THE INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT].
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Additional Sanctions Information - Subject to BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
Secondary Sanctions [SDGT] [NPWMD] [IRGC] COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
[IFSR] [IRAN-HR] [HRIT-IR]. BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Cianjur, West Java, Indonesia; nationality
IRGC AIR FORCE (a.k.a. ISLAMIC per 7, Moscow 125167, Russia; 29/UL, prospect Indonesia (individual) [SDGT].
REVOLUTIONARY GUARD CORPS AIR Kirova, Simferopol, Crimea 295011, Ukraine; ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
FORCE; a.k.a. SEPAH PASDARAN AIR Building 160, Office 104, Kievskaya Street, OF APPLIED SCIENCE AND TECHNOLOGY;
FORCE), Tehran, Iran; Additional Sanctions Simferopol, Crimea 295493, Ukraine; Building a.k.a. INSTITUT DES SCIENCES
Information - Subject to Secondary Sanctions 25, Lenin Street, Kerch, Crimea 298300, APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) INSTITUT SUPERIEUR DES SCIENCES
IRGC AIR FORCE AL-GHADIR MISSILE 044525349; Registration ID 1027739339715 APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
COMMAND (a.k.a. IRGC MISSILE COMMAND; (Russia); Tax ID No. 7744001673 (Russia); ISSAT), P.O. Box 31983, Barzeh, Damascus,
a.k.a. ISLAMIC REVOLUTIONARY GUARD Government Gazette Number 40199908 Syria [NPWMD].
CORPS AL-GHADIR MISSILE COMMAND), (Russia) [UKRAINE-EO13685]. ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Tehran, Iran; Additional Sanctions Information - IS EAST ASIA DIVISION (a.k.a. DAWLATUL 1940; POB Sonson, Antioquia, Colombia;
Subject to Secondary Sanctions [SDGT] ISLAMIYAH WALIYATUL MASRIK; a.k.a. Cedula No. 5812993 (Colombia) (individual)
[NPWMD] [IRGC] [IFSR]. DAWLATUL ISLAMIYYAH WALIYATUL [SDNTK].
IRGC COOPERATIVE FOUNDATION (a.k.a. MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E IN THE PHILIPPINES; a.k.a. ISIL DOB 24 Apr 1966; POB Envigado, Antioquia,
March 23, 2018 - 466 -

Colombia; citizen Colombia; Cedula No. 1952; POB Kandahar, Afghanistan; Passport PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
98517169 (Colombia) (individual) [SDNTK]. 306749 (Afghanistan) expires 28 Jun 2014; alt. ISLAMIC STATE IN IRAQ AND SYRIA IN
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); Passport 47168 (Afghanistan) (individual) SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
DOB 11 Aug 1967; POB Envigado, Antioquia, [SDGT]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur
98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Province, Philippines [FTO] [SDGT].
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
STATE IN EGYPT), Egypt [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE'S KHORASAN
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ESTABLISHMENT FOR MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISIL PHILIPPINES (a.k.a. DAWLATUL
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DOB 1972; POB Band-e-Timor, Kandahar, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL
Afghanistan (individual) [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE
Helmand Province, Afghanistan; DOB 11 Nov RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
1950; POB Helmand, Afghanistan; citizen THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Afghanistan (individual) [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC "ISP"), Basilan, Philippines; Lanao del Sur
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; STATE OF IRAQ AND AL-SHAM; a.k.a. Province, Philippines [FTO] [SDGT].
a.k.a. ISHAQ, Mohammed), Pakistan; DOB ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a.
ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
1958; nationality Pakistan (individual) [SDGT]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; MONOTHEISM AND JIHAD GROUP; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, THE ORGANIZATION BASE OF a.k.a. "SINAI PROVINCE"; a.k.a.
Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a.
1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA;
District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO]
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE [SDGT].
ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO] KHORASAN; a.k.a. ISIS WILAYAT
11 Nov 1950; POB Helmand, Afghanistan; [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S
citizen Afghanistan (individual) [SDNTK]. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE THE LEVANT IN SAUDI ARABIA; a.k.a.
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE OF IRAQ AND THE LEVANT-
March 23, 2018 - 467 -

SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ORGANIZATION OF JIHAD'S BASE IN THE ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL
ARABIAN PENINSULA; a.k.a. WILAYAT AL- COUNTRY OF THE TWO RIVERS) [FTO] ISLAMIYAH WALIYATUL MASRIK; a.k.a.
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
OF THE TWO HOLY PLACES"; a.k.a. DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
"WILAYAT NAJD"), Hijaz and Asir Provinces, MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
Najd region, Saudi Arabia; Kuwait [SDGT]. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS IN THE PHILIPPINES; a.k.a. ISIS-
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
STATE OF IRAQ AND THE LEVANT IN PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO]
Yemen [SDGT]. SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT].
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
PO Box 15875-4337, Tehran, Iran; Additional "ISP"), Basilan, Philippines; Lanao del Sur PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
Sanctions Information - Subject to Secondary Province, Philippines [FTO] [SDGT]. ISLAMIC STATE OF IRAQ AND SYRIA WEST
Sanctions [NPWMD] [IFSR]. ISIS IN EAST AFRICA (a.k.a. ABNAA UL- AFRICA PROVINCE; a.k.a. ISLAMIC STATE
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. OF IRAQ AND THE LEVANT-WEST AFRICA;
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), a.k.a. ISLAMIC STATE WEST AFRICA
ESTABLISHMENT FOR MEDIA Puntland Region, Somalia [SDGT]. PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISIS IN SAUDI ARABIA (a.k.a. HIJAZ a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS
JIHAD IN THE LAND OF THE TWO RIVERS; ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT IN SAUDI a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND WEST AFRICA PROVINCE; a.k.a. ISLAMIC
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LEVANT-SAUDI ARABIA; a.k.a. STATE OF IRAQ AND THE LEVANT-WEST
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN OF THE ARABIAN PENINSULA; AFRICA; a.k.a. ISLAMIC STATE WEST
ORGANIZATION IN THE LAND OF THE TWO a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "PROVINCE OF THE TWO HOLY [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISIS WILAYAT KHORASAN (a.k.a. ISIL
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Asir Provinces, Najd region, Saudi Arabia; KHORASAN; a.k.a. ISIL'S SOUTH ASIA
a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. Kuwait [SDGT]. BRANCH; a.k.a. ISLAMIC STATE'S
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT; MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE BANGALI; a.k.a. CALIPHATE IN
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ISIS BRANCH IN THE PHILIPPINES; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- STATE BANGLADESH; a.k.a. ISLAMIC STATE
MONOTHEISM AND JIHAD GROUP; a.k.a. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ IN BANGLADESH; a.k.a. KHALIFAH'S
THE ORGANIZATION BASE OF AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a.
a.k.a. THE ORGANIZATION BASE OF "DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN
JIHAD/MESOPOTAMIA; a.k.a. THE Lanao del Sur Province, Philippines [FTO] BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet,
JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh;
RIVERS; a.k.a. THE ORGANIZATION OF AL- STATE OF IRAQ AND THE LEVANT IN Singapore [FTO] [SDGT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
BASE OF OPERATIONS IN THE LAND OF YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), STATE IN EGYPT), Egypt [SDGT].
THE TWO RIVERS; a.k.a. THE Yemen [SDGT].
March 23, 2018 - 468 -

ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW
ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY
PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a.
ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN
Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT].
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF
STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
"JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
[SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT].
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
(individual) [SDT]. Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
March 23, 2018 - 469 -

a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
March 23, 2018 - 470 -

SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY
FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD [SDT].
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE [SDT].
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL ISLAMIC HERITAGE RESTORATION SOCIETY
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD (a.k.a. ADMINISTRATION OF THE REVIVAL
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 OF ISLAMIC HERITAGE SOCIETY
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional EUROPE AND THE AMERICAS; a.k.a. DORA
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
March 23, 2018 - 471 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
March 23, 2018 - 472 -

RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Hizballah Financial Sanctions Regulations
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER [FTO] [SDGT] [SDT] [SYRIA].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMIC JIHAD FOR THE LIBERATION OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 EXTERNAL SECURITY ORGANIZATION OF
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HEZBOLLAH; a.k.a. FOLLOWERS OF THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste PROPHET MUHAMMED; a.k.a. HIZBALLAH;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and LEBANESE HEZBOLLAH; a.k.a. LEBANESE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia RIGHT AGAINST WRONG; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; ORGANIZATION OF THE OPPRESSED ON
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EARTH; a.k.a. PARTY OF GOD; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, REVOLUTIONARY JUSTICE ORGANIZATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ORGANIZATION"; a.k.a. "EXTERNAL
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SERVICES ORGANIZATION"; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RELATIONS DEPARTMENT"; a.k.a. "FRD";
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; BRANCH"); Additional Sanctions Information -
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Subject to Secondary Sanctions Pursuant to the
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Hizballah Financial Sanctions Regulations
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- [FTO] [SDGT] [SDT] [SYRIA].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. ISLAMIC JIHAD GROUP OF
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH [FTO] [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR ISLAMIC JIHAD GROUP OF UZBEKISTAN
AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a. (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a. ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN GHUNAYM SQUAD OF THE HIZBALLAH
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD"; BAYT AL-MAQDIS; a.k.a. AL-AWDAH
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information - AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the PALESTINE; a.k.a. PALESTINE ISLAMIC
ISLAMIC CULTURAL TRAINING CENTER; JIHAD - SHAQAQI FACTION; a.k.a.
March 23, 2018 - 473 -

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT FOR REFORM IN ARABIA), BM IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Box: MIRA, London WC1N 3XX, United AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
SHAQAQI FACTION; a.k.a. SAYARA AL- Kingdom; 21 Blackstone Road, London NW2 AMERICAN RELIEF AGENCY; a.k.a. ISRA),
QUDS) [FTO] [SDGT] [SDT]. 6DA, United Kingdom; Safiee Suite, EBC 201 E. Cherry Street, Suite D, Columbia, MO
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU House, Townsend Lane, London NW9 8LL, 65205, United States; all offices worldwide
GHUNAYM SQUAD OF THE HIZBALLAH United Kingdom; UK Company Number [SDGT].
BAYT AL-MAQDIS; a.k.a. AL-AWDAH 03834450 (United Kingdom) [SDGT]. ISLAMIC REPUBLIC OF IRAN BROADCASTING
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; BROADCASTING ORG.; a.k.a. NATIONAL
PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC IRANIAN RADIO AND TELEVISION; a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI "IRIB"), Jamejam Street, Valiasr Avenue,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT]. Tehran, Iran; Satellite Department, IRIB, Jame
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB,
SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT]. P.O. Box 19395-333, Jaame Jam. St, Valiasr
QUDS) [FTO] [SDGT] [SDT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a. Ave, Tehran, Iran; IT Department, Fanni
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran,
ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam
ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran
FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a. 193933333, Iran; Fatemi Building, P.O. Box
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District, 15875 / 4333, Tehran, Iran; Website www.irib.ir;
HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza alt. Website http://iransat.irib.ir; Additional
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza, Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email Sanctions; Registration ID 1792 [IRAN-TRA].
OF PALESTINE; a.k.a. LEBANESE Address [email protected]; Registration ID ISLAMIC REPUBLIC OF IRAN BROADCASTING
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone: ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN
a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN
WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"),
OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran;
GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Satellite Department, IRIB, Jame Jam St.,
ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box
"EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a. 19395-333, Jaame Jam. St, Valiasr Ave,
a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; IT Department, Fanni Building No
ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza 3, Jame jam, Valiasr St., Tehran, Iran; 200
UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza, Mosaddegh Avenue, Jaame Jam Street, Vali
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email Asr Ave, P.O. Box 1333, Tehran 193933333,
a.k.a. "SPECIAL OPERATIONS BRANCH"); Address [email protected]; Registration ID Iran; Fatemi Building, P.O. Box 15875 / 4333,
Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone: Tehran, Iran; Website www.irib.ir; alt. Website
Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT]. http://iransat.irib.ir; Additional Sanctions
Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL Information - Subject to Secondary Sanctions;
[SDT] [SYRIA]. BRIGADE (a.k.a. INTERNATIONAL Registration ID 1792 [IRAN-TRA].
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING ISLAMIC RESISTANCE MOVEMENT (a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH;
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- RESISTANCE SUPPORT ORGANIZATION),
March 23, 2018 - 474 -

Beirut, Lebanon; Additional Sanctions THE ARMY OF THE GUARDIANS OF THE a.k.a. IRGC MISSILE COMMAND), Tehran,
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Iran; Additional Sanctions Information - Subject
Pursuant to the Hizballah Financial Sanctions REVOLUTIONARY GUARDS), Tehran, Iran; to Secondary Sanctions [SDGT] [NPWMD]
Regulations [SDGT]. Additional Sanctions Information - Subject to [IRGC] [IFSR].
ISLAMIC RESISTANCE SUPPORT Secondary Sanctions [SDGT] [NPWMD] [IRGC] ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- [IFSR] [IRAN-HR] [HRIT-IR]. ELECTRONIC WARFARE AND CYBER
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS DEFENSE ORGANIZATION (a.k.a. IRGC
RESISTANCE SUPPORT ASSOCIATION), (IRGC)-QODS FORCE (a.k.a. PASDARAN-E JANGAL ORGANIZATION), Iran; Additional
Beirut, Lebanon; Additional Sanctions ENGHELAB-E ISLAMI (PASDARAN); a.k.a. Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions SEPAH-E QODS (JERUSALEM FORCE)); Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS
Regulations [SDGT]. Secondary Sanctions [SDGT] [SYRIA] [IRGC] RESEARCH AND SELF-SUFFICIENCY JEHAD
ISLAMIC REVOLUTION MARTYRS [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
FOUNDATION (a.k.a. AL-MUA'ASSAT AL- ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND AEROSPACE FORCE RESEARCH AND SELF RESEARCH AND SELF-SUFFICIENCY JIHAD
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ORGANIZATION; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-SHAHID ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
ORGANIZATION; a.k.a. HIZBALLAH AEROSPACE FORCE SELF SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION), Iran;
MARTYRS FOUNDATION; a.k.a. LEBANESE JIHAD ORGANIZATION; a.k.a. ISLAMIC Additional Sanctions Information - Subject to
MARTYR ASSOCIATION; a.k.a. LEBANESE REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
MARTYR FOUNDATION; a.k.a. MARTYRS AEROSPACE FORCE SELF-SUFFICIENCY [IFSR].
FOUNDATION IN LEBANON; a.k.a. MARTYRS JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD
Beirut, Lebanon; Biqa' Valley, Lebanon; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
Secondary Sanctions Pursuant to the Hizballah AEROSPACE FORCE SELF SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JEHAD
Financial Sanctions Regulations [SDGT]. JIHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY CORPS (a.k.a. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
AGIR; a.k.a. IRANIAN REVOLUTIONARY AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
ISLAMIC REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
a.k.a. PASDARAN; a.k.a. PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY [IFSR].
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
INQILAB; a.k.a. REVOLUTIONARY GUARD; Sanctions Information - Subject to Secondary SELF-SUFFICIENCY JEHAD ORGANIZATION
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. ISLAMIC REVOLUTIONARY GUARD
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF-
SEPAH-E PASDARAN-E ENQELAB-E AEROSPACE FORCE SELF-SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
ESLAMI; a.k.a. THE ARMY OF THE JEHAD ORGANIZATION (a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS
GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD
a.k.a. THE IRANIAN REVOLUTIONARY AEROSPACE FORCE RESEARCH AND SELF ORGANIZATION), Iran; Additional Sanctions
GUARDS), Tehran, Iran; Additional Sanctions SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Information - Subject to Secondary Sanctions
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS [SDGT] [NPWMD] [IRGC] [IFSR].
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] AEROSPACE FORCE SELF SUFFICIENCY ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.
[HRIT-IR]. JIHAD ORGANIZATION), Iran; Additional AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
(a.k.a. AGIR; a.k.a. IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
IRG; a.k.a. IRGC; a.k.a. ISLAMIC AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
REVOLUTIONARY CORPS; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Iran; Additional Sanctions Information - Subject a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a.
REVOLUTIONARY GUARD; a.k.a. [IRGC] [IFSR]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS SALVATION SOCIETY; a.k.a. JAMI'A AL-
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. AIR FORCE AL-GHADIR MISSILE COMMAND; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
March 23, 2018 - 475 -

CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE
Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD AL-RAFIDAYN; a.k.a. THE MONOTHEISM
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND JIHAD GROUP; a.k.a. THE
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION BASE OF JIHAD/COUNTRY
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN OF THE TWO RIVERS; a.k.a. THE
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT]. ORGANIZATION BASE OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; IRAQ; a.k.a. THE ORGANIZATION OF AL-
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. BASE OF OPERATIONS IN THE LAND OF
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. THE TWO RIVERS; a.k.a. THE
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- COUNTRY OF THE TWO RIVERS) [FTO]
Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; [SDGT].
Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU
Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH BANGLADESH; a.k.a. CALIPHATE'S
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035, SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL
SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian; MUJAHIDEEN BANGLADESH; a.k.a.
SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOLDIERS OF THE CALIPHATE IN
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN Bangladesh; Rangpur, Bangladesh; Sylhet,
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; Bangladesh; Jhenaidah, Bangladesh;
ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO] Singapore [FTO] [SDGT].
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT]. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;
AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].
SALAH CHARITABLE ASSOCIATION; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH PRODUCTION; a.k.a. AL-QAIDA GROUP OF JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
WELFARE ORGANIZATION), P.O. Box 6035, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF BANGLADESH; a.k.a. CALIPHATE'S
Beshara Street, Deir Al-Balah, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS; SOLDIERS IN BANGLADESH; a.k.a. ISIS-
Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE
Palestinian; Athalatheeniy Street, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Palestinian; Gaza City, Gaza, Palestinian; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a.
Palestinian; Rafah, Gaza, Palestinian [SDGT]. ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN
ISLAMIC SALVATION FOUNDATION (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
March 23, 2018 - 476 -

Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Bangladesh; Jhenaidah, Bangladesh; AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Singapore [FTO] [SDGT]. a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT;
ISLAMIC STATE EGYPT), Egypt [SDGT]. GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ISLAMIC STATE IN IRAQ AND SYRIA IN TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
SOUTH-EAST ASIA (a.k.a. DAWLATUL AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
ISLAMIYAH WALIYATUL MASRIK; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF
ISIS BRANCH IN THE PHILIPPINES; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
ISIS IN THE PHILIPPINES; a.k.a. ISIS ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
PHILIPPINE PROVINCE; a.k.a. ISIS- DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL-
PHILIPPINES; a.k.a. ISLAMIC STATE IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL-
Basilan, Philippines; Lanao del Sur Province, STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF
UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
Region, Somalia [SDGT]. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
ISLAMIC STATE IN THE PHILIPPINES (a.k.a. MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
DAWLATUL ISLAMIYAH WALIYATUL THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
IN THE PHILIPPINES; a.k.a. ISIL ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
PHILIPPINES; a.k.a. ISIS BRANCH IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
PHILIPPINES; a.k.a. ISIS IN THE JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
PHILIPPINES; a.k.a. ISIS PHILIPPINE RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC STATE IN IRAQ AND SYRIA IN a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
"ISP"), Basilan, Philippines; Lanao del Sur THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
Province, Philippines [FTO] [SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL-
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
"WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN
March 23, 2018 - 477 -

IRAQ; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces,
JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
BASE OF OPERATIONS IN THE LAND OF CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA;
THE TWO RIVERS; a.k.a. THE WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE
COUNTRY OF THE TWO RIVERS) [FTO] QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA
[SDGT]. Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST
ISLAMIC STATE OF IRAQ AND SYRIA WEST lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
AFRICA PROVINCE (a.k.a. ISIS WEST [SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
AFRICA; a.k.a. ISIS WEST AFRICA ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT].
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISLAMIC STATE OF IRAQ AND THE LEVANT- STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
WEST AFRICA; a.k.a. ISLAMIC STATE WEST a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF
[SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT]. Yemen [SDGT].
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;
WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur,
ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT].
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST
JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE AFRICA PROVINCE; a.k.a. ISIS-WEST
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL- AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; SYRIA WEST AFRICA PROVINCE; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a. WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces, WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN ASIA BRANCH; a.k.a. ISIS WILAYAT
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF ISLAMIC STATE-SINAI PROVINCE (a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT]. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. "SINAI PROVINCE"; a.k.a.
THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO] "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
a.k.a. THE ORGANIZATION BASE OF [SDGT]. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF AL-ISLAMI; a.k.a. DZHAMAAT
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
March 23, 2018 - 478 -

JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions
"IJG") [FTO] [SDGT]. ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions
ISMAEL, Ismael; DOB 1955; Minister of Finance E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions
(individual) [SYRIA]. EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA]
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU 52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH).
GHAZALA, Muhammad Hisham Muhammad (Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY;
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ABU-GHAZALAH, Muhammad Hisham Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus,
GHAZALEH"); DOB 26 Dec 1962; POB Al- No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD].
Zarqa, Jordan; nationality Jordan; National ID (Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
No. 9621014947 (Jordan) (individual) [SDGT]. YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a.
ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ABDOULAYE, Issene; a.k.a. HISSEIN,
nationality Syria; Scientific Studies and FAMILY FEDCO; Linked To: FEDCO IMPORT Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
Research Center Employee (individual) & EXPORT, S.A.; Linked To: MICRO RAMADANE, Abdoulaye Issene (Latin:
[SYRIA]. EMPRESA ASHQUI). RAMADANE, Abdoulaye Issène)), KM5,
ISMAIL, Mohammed (a.k.a. ALBASHIR, ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele,
Mohammed; a.k.a. AL-BASHIR, Muhammad; Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui-
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic;
KHATAB, Abd Al Rahman; a.k.a. Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR].
"MUSTAFA"), Birmingham, United Kingdom; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND
[SDGT]. & EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO
Jul 1978; POB Krasny Luch, Voroshilovgrad, ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a.
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION
04 Apr 1964; alt. DOB 01 Apr 1964; POB Libya; Passport D001001 (Libya) issued 22 Jan OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Cianjur, West Java, Indonesia; nationality 2015 expires 22 Jan 2017; President and DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Indonesia (individual) [SDGT]. Speaker of the Libyan House of FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Representatives (individual) [LIBYA3]. Put Mladih Muslimana 30a, Sarajevo 71 000,
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 72, Zenica, Bosnia and Herzegovina;
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Muhameda Hadzijahica #42, Sarajevo, Bosnia
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Syria; DOB 01 Jan 1959; nationality Syria; and Herzegovina [SDGT].
ISLAMIC RELIEF AGENCY), 201 E. Cherry Passport 4713277 (Syria) (individual) [IRAQ2]. I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
Street, Suite D, Columbia, MO 65205, United ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. CHARITY COALITION; a.k.a.
States; all offices worldwide [SDGT]. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-
IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
a.k.a. MAUTE GROUP), Lanao del Sur, 1973; POB Malindi, Kenya; nationality Kenya I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Philippines [SDGT]. (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
March 23, 2018 - 479 -

AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda; Mar 1961; citizen Venezuela; Gender Male;
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President; Cedula No. 6030540 (Venezuela); State
P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO]. Minister for the New Border of Peace
[SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, (individual) [VENEZUELA].
ITSEC TEAM (a.k.a. AMN PARDAZESH Deogratias; a.k.a. NZEYIMANA, Stanislas; IZTUETA BARANDICA, Enrique; DOB 30 Jul
KHARAZMI; a.k.a. "IT SECURITY & a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), 1955; POB Santurce (Vizcaya Province), Spain;
PENETRATION TESTING TEAM"; a.k.a. Kalonge, Masisi, North Kivu, Congo, D.N.I. 14.929.950; member ETA (individual)
"POOYA DIGITAL SECURITY GROUP"), Unit Democratic Republic of the; Kibua, Congo, [SDGT].
2, No. 129, Mir Ali Akbari St, Motahari Avenue, Democratic Republic of the; DOB 01 Jan 1966; IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
Tehran, Iran; Additional Sanctions Information - alt. DOB 28 Aug 1966; alt. DOB 1967; POB HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Subject to Secondary Sanctions [CYBER2]. Mugusa (Butare), Rwanda; citizen Rwanda; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES; a.k.a. STUDENTS OF AYYASH;
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. (individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
"IJG") [FTO] [SDGT]. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Vladimirovich); DOB 13 Aug 1954; POB IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Perevalsk, Ukraine (individual) [UKRAINE- IZHMASH; a.k.a. KALASHNIKOV CONCERN; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
EO13660]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Yurii); DOB 13 Aug 1954; POB Perevalsk, IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH;
Ukraine (individual) [UKRAINE-EO13660]. ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
31 Jan 1953; POB St. Petersburg, Russia; Chief Republic 426006, Russia; Registration ID IZZ AL-DIN AL QASSAM FORCES (a.k.a.
of Staff of the Presidential Executive Office 1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
(individual) [UKRAINE-EO13661]. IZHEVSKY MEKHANICHESKY ZAVOD JSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB (a.k.a. BAIKAL), 8 Promyshlennaya Str., MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
31 Jan 1953; POB St. Petersburg, Russia; Chief Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
of Staff of the Presidential Executive Office http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
(individual) [UKRAINE-EO13661]. IZHMASH R&D CENTER (a.k.a. CONCERN BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
IVANOV, Victor Petrovich (a.k.a. IVANOV, KALASHNIKOV; a.k.a. IZHEVSKIY BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Viktor); DOB 12 May 1950; alt. DOB 1952; POB MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. FORCES; a.k.a. STUDENTS OF AYYASH;
Novgorod, Russia; Director of the Federal Drug JSC NPO IZHMASH; a.k.a. KALASHNIKOV a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Control Service of the Russian Federation CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
(FSKN) (individual) [UKRAINE-EO13661]. OJSC CONCERN KALASHNIKOV; f.k.a. OJSC IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.
IVANOV, Viktor (a.k.a. IVANOV, Victor IZHMASH; f.k.a. SCIENTIFIC PRODUCTION HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Petrovich); DOB 12 May 1950; alt. DOB 1952; ASSOCIATION IZHMASH JOINT STOCK ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
POB Novgorod, Russia; Director of the Federal COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Drug Control Service of the Russian Federation Republic 426006, Russia; Registration ID BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(FSKN) (individual) [UKRAINE-EO13661]. 1111832003018 [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
IVANOVIC, Milan; DOB 05 Feb 1955 (individual) IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
[BALKANS]. "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec FORCES; a.k.a. STUDENTS OF AYYASH;
Michel; a.k.a. RUMULI; a.k.a. RUMULI, 1980; POB Astrakhan, Russia; citizen Russia a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. (individual) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
RUMURI, Victor), Kibua, North Kivu, Congo, IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
Democratic Republic of the; DOB 1948; POB IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Musanze District (Northern Province) Rwanda; Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
March 23, 2018 - 480 -

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 23 Jan 1957; POB Latakia, Syria; Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. N004871560 (Syria) (individual) [SYRIA].
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM RUC # 46110-70-302460 (Panama) [SDNTK]. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. (a.k.a. AL NUSRAH FRONT FOR THE
FORCES; a.k.a. STUDENTS OF AYYASH; JABIR, Mohammad; a.k.a. JABIR, Muhammad; PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JABIR, Muhammad Muhraz; a.k.a. JABIR, LEBANON; a.k.a. CONQUEST OF THE
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB LEVANT FRONT; a.k.a. FATAH AL-SHAM
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- 23 Jan 1957; POB Latakia, Syria; Passport FRONT; a.k.a. FATEH AL-SHAM FRONT;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE N004871560 (Syria) (individual) [SYRIA]. a.k.a. FRONT FOR THE CONQUEST OF
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI SYRIA; a.k.a. FRONT FOR THE CONQUEST
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, THE LIBERATION OF THE LEVANT; a.k.a.
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
BRIGADES; a.k.a. STUDENTS OF AYYASH; JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. DOWLATABADI, Abbas), Tehran Revolutionary FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. and Public Court, Office of Tehran Prosecutor, a.k.a. THE FRONT FOR THE LIBERATION OF
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Arag Circle, Tehran, Iran; DOB 1953; Additional AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions Information - Subject to Secondary PEOPLE OF THE LEVANT"; a.k.a. "THE
Lebanon; DOB 1963; POB Lebanon; citizen Sanctions; Prosecutor-General of Tehran; VICTORY FRONT") [FTO] [SDGT].
Lebanon; Additional Sanctions Information - General and Revolutionary Prosecutor of JABHAT AL-NUSRAH (a.k.a. AL NUSRAH
Subject to Secondary Sanctions Pursuant to the Tehran; Tehran Public and Revolution FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Hizballah Financial Sanctions Regulations Prosecutor; Tehran Public Prosecutor AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
(individual) [SDGT]. (individual) [IRAN-HR]. FRONT IN LEBANON; a.k.a. CONQUEST OF
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Deiman Alhasenben Ali), Adolf-Braun Street 6, Yunis); DOB 1952; POB Jalo, Libya; Defense FRONT; a.k.a. FATEH AL-SHAM FRONT;
Nuremberg 90429, Germany; Fuerther Street Minister; Major General (individual) [LIBYA2]. a.k.a. FRONT FOR THE CONQUEST OF
335, Nuremberg, Germany; Nuremberg Prison, JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; JABER, Ayman Mehriz; a.k.a. JABER, Ayman OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
nationality Iraq; Travel Document Number Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, THE LIBERATION OF THE LEVANT; a.k.a.
A0141062 (Germany) (individual) [SDGT]. Ayman Muhriz); DOB 17 Jan 1967; Passport JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
J & E S. DE R.L. DE C.V. (a.k.a. 003308607 (Syria) (individual) [SYRIA]. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
CLEOPATRA'S), 2 Nivel, Mall Galerias del JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
Valle, San Pedro Sula, Cortes, Honduras; Mall JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT FATEH AL-SHAM; a.k.a. JABHAT
Megaplaza, La Ceiba, Cortes, Honduras; Santa Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FATH AL SHAM; a.k.a. JABHAT FATH AL-
Rosa de Copan, Copan, Honduras [SDNTK]. Ayman Muhriz); DOB 17 Jan 1967; Passport SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE
J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND 003308607 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM;
P ADVERTISING, S.A. DE C.V.), Calle Alberta JABER, Ayman Mehriz (a.k.a. JABER, Aiman; a.k.a. "SUPPORT FRONT FOR THE PEOPLE
No. 2166, Col. Los Colomos, Guadalajara, a.k.a. JABER, Ayman; a.k.a. JABER, Ayman OF THE LEVANT"; a.k.a. "THE VICTORY
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT") [FTO] [SDGT].
Col. Los Colomos, Guadalajara, Jalisco, Ayman Muhriz); DOB 17 Jan 1967; Passport JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH
Mexico; Website www.jp-adv.com; R.F.C. 003308607 (Syria) (individual) [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JAP090911D37 (Mexico) [SDNTK]. JABER, Ayman Mohriz (a.k.a. JABER, Aiman; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT IN LEBANON; a.k.a. CONQUEST OF
P ADVERTISING, S.A. DE C.V.), Calle Alberta Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
No. 2166, Col. Los Colomos, Guadalajara, Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATEH AL-SHAM FRONT;
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, 003308607 (Syria) (individual) [SYRIA]. a.k.a. FRONT FOR THE CONQUEST OF
Col. Los Colomos, Guadalajara, Jalisco, JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
Mexico; Website www.jp-adv.com; R.F.C. JABIR, Mohammad; a.k.a. JABIR, Muhammad; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
JAP090911D37 (Mexico) [SDNTK]. a.k.a. JABIR, Muhammad Mahruz; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
March 23, 2018 - 481 -

FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; 23 Jan 1957; POB Latakia, Syria; Passport
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT N004871560 (Syria) (individual) [SYRIA].
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
[FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABER, Mohammad; a.k.a. JABIR, Mohammad;
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") 23 Jan 1957; POB Latakia, Syria; Passport
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. N004871560 (Syria) (individual) [SYRIA].
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHET AL-NUSRAH (a.k.a. AL NUSRAH JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR,
SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF JABIR, Muhammad Muhraz; a.k.a. JABIR,
THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF N004871560 (Syria) (individual) [SYRIA].
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
FATAH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABER, Mohammad; a.k.a. JABIR,
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABIR, Muhammad Mahruz; a.k.a. JABIR,
THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT 23 Jan 1957; POB Latakia, Syria; Passport
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- N004871560 (Syria) (individual) [SYRIA].
[FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH JABHAT FATH AL-SHAM; a.k.a. THE FRONT a.k.a. JABER, Mohammad; a.k.a. JABIR,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FOR THE LIBERATION OF AL SHAM; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF JABIR, Muhammad Mahruz; a.k.a. JABIR,
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA].
a.k.a. FRONT FOR THE CONQUEST OF ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY,
SYRIA; a.k.a. FRONT FOR THE CONQUEST Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
THE LIBERATION OF THE LEVANT; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham;
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Mishan; a.k.a. AL-JABURI, Mish'an Rakin
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Yunis); DOB 1952; POB Jalo, Libya; Defense Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR Minister; Major General (individual) [LIBYA2]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
THE LIBERATION OF AL SHAM; a.k.a. JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
"SUPPORT FRONT FOR THE PEOPLE OF JABER, Ayman; a.k.a. JABER, Ayman Mehriz; Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
[FTO] [SDGT]. Ayman Muhriz); DOB 17 Jan 1967; Passport Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH 003308607 (Syria) (individual) [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; Syria; Passport 01374026 (individual) [IRAQ3].
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. JABER, Ayman; a.k.a. JABER, Ayman JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
FRONT IN LEBANON; a.k.a. CONQUEST OF Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. 1938; POB Ramleh, Israel; Secretary General
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM JABIR, Ayman); DOB 17 Jan 1967; Passport of POPULAR FRONT FOR THE LIBERATION
FRONT; a.k.a. FATEH AL-SHAM FRONT; 003308607 (Syria) (individual) [SYRIA]. OF PALESTINE - GENERAL COMMAND
a.k.a. FRONT FOR THE CONQUEST OF JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. (individual) [SDT].
SYRIA; a.k.a. FRONT FOR THE CONQUEST JABER, Mohammad; a.k.a. JABIR, Muhammad;
March 23, 2018 - 482 -

JABUR AL-LAMI, Hamid Muhammad (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Muhammad Daqduq; a.k.a. AL-MUSAWI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information -
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR].
1972; POB Beirut, Lebanon; alt. POB Al- DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;
Karradah, Baghdad, Iraq; nationality Lebanon; and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
Additional Sanctions Information - Subject to Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Financial Sanctions Regulations (individual) Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions
[SDGT]. General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions;
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary
Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic
JABIR AL-RAWI, Fawaz Muhamed; a.k.a. (individual) [IRAN-HR]. Revolutionary Guard Corps; Major General;
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT]
JUBAYR AL-RAWI, Fawwaz Muhammad), DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Syria; DOB 1974; POB Albu Kamal, Syria; DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
Gender Male (individual) [SDGT] (Linked To: DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran)
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR].
PIOLO"), c/o CONSULTORIA EN CAMBIOS DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
FALCON S.A. DE C.V., Huixquilucan, Estado DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions
de Mexico, Mexico; DOB 24 Oct 1958; POB and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions;
Mexico; C.U.R.P. JAVO581024HDFCLM02 Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006
(Mexico) (individual) [SDNT]. Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD]
JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Sanctions; Prosecutor-General of Tehran; [IFSR].
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), General and Revolutionary Prosecutor of JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
80331 Muenchen, Bayern, Germany; DOB 06 Tehran; Tehran Public and Revolution a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Jun 1958; POB Tehran, Iran (individual) (individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
[SDNTK]. JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions
JADDU', Ahd, Syria; DOB 22 Apr 1986; DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions;
nationality Syria; Scientific Studies and DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary
Research Center Employee (individual) ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Guard Corps; Commander, Islamic
[SYRIA]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Revolutionary Guard Corps; Major General;
JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Brigadier Commander (individual) [SDGT]
Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
[SDGT]. DOB 1953; Additional Sanctions Information - NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary 1957; POB Yazd, Iran; Additional Sanctions
JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and Information - Subject to Secondary Sanctions;
Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public Commander-in-Chief, Islamic Revolutionary
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR]. Guard Corps; Commander, Islamic
1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a. Revolutionary Guard Corps; Major General;
N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [SDGT]
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- [NPWMD] [IRGC] [IFSR] [IRAN-HR].
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
March 23, 2018 - 483 -

JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General; KHAL"); DOB 15 Jan 1968; POB Muharraq,
[IFSR]. Brigadier Commander (individual) [SDGT] Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAHAN TECH (a.k.a. JAHAN TECH PARS
DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad COMPANY; a.k.a. JAHAN TECH ROOYAN
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad; PARS), B18, Takhte-e-Jamshid Building,
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Science and Technology Park, Shiraz, Iran;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Additional Sanctions Information - Subject to
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN
Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS),
Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and
DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional
Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a. Sanctions Information - Subject to Secondary
General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR].
Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN
Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY),
Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. B18, Takhte-e-Jamshid Building, Science and
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional
DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR].
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT]. JAHHAR, Hannan, Syria; DOB 02 Jan 1971;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a. nationality Syria; Scientific Studies and
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Research Center Employee (individual)
JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad; [SYRIA].
Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a.
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq, 800243259-5 (Colombia) [SDNTK].
Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT]. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR Calle 25C No. 85C-52, Bogota, Colombia; NIT #
Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 860525034-4 (Colombia) [SDNTK].
JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT].
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. ARMY OF THE EMIGRANTS AND
JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE
Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND ANSAR ARMY), Syria
Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq, [SDGT].
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT]. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAFFAR 'ALI, 'Abd al-Rahman Muhammad; FOREIGN FIGHTERS AND SUPPORTERS;
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. ARMY OF THE EMIGRANTS AND
1957; POB Yazd, Iran; Additional Sanctions a.k.a. JAFFER ALI, Abdul Rahman Mohamed; HELPERS; a.k.a. BRIGADE OF THE
March 23, 2018 - 484 -

EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il Research Center Employee (individual)
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. [SYRIA].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JALALOV, Najmiddin (a.k.a. ABU YAHYA
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- MUHAMMAD FATIH; a.k.a. JALOLOV,
KATEEB AL MUHAJIREEN WAL ANSAR; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Kamolitdinovich; a.k.a. ZHALALOV,
MUHAJIRIN AND ANSAR ARMY), Syria Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
[SDGT]. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. nationality Saudi Arabia; Passport A-992535 a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- (Saudi Arabia); alt. Passport B 524420 issued a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
"FOLLOWERS OF ISLAM IN KURDISTAN"; [SDGT]. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Andijan region, Uzbekistan; DOB 01 Apr 1972;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. alt. DOB 1972; POB Andijan region,
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail Uzbekistan; nationality Uzbekistan (individual)
a.k.a. "SOLDIERS OF GOD"; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JALIL, Inayatullah ur-Rahman (a.k.a. AL
OF ISLAM IN KURDISTAN"), Iraq [FTO] JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat al Rahman bin Sheikh Jamil;
[SDGT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
JAISH KHALED BIN ALWALEED (a.k.a. AL MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
YARMUK BRIGADE; a.k.a. ARMY OF KHALED 1958; POB Al-Madinah, Saudi Arabia; Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
BIN ALWALEED; a.k.a. BRIGADE OF THE nationality Saudi Arabia; Passport A-992535 bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-
YARMOUK MARTYRS; a.k.a. JAYSH KHALED (Saudi Arabia); alt. Passport B 524420 issued Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- 15 Jul 1998 expires 22 May 2003 (individual) Enayat al-Rahman; a.k.a. JAMIL,
WALID; a.k.a. KATIBAH SHUHADA' AL- [SDGT]. Enayaturrahman; a.k.a. JAMIL, Enayetul
YARMOUK; a.k.a. KHALID BIN AL-WALEED JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
OF YARMOUK; a.k.a. SHOHADAA AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 1958; POB Al-Madinah, Saudi Arabia; Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. nationality Saudi Arabia; Passport A-992535 RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Saudi Arabia); alt. Passport B 524420 issued Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 15 Jul 1998 expires 22 May 2003 (individual) "ANAYATURAHMAN"; a.k.a.
Syria [SDGT]. [SDGT]. "INAYATURAHMAN"; a.k.a.
JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el "INAYATURRAHMAN"), Saidabad Pajagi Road,
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Nangalam Village, Manugay District,
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Afghanistan; nationality Pakistan; Gender Male;
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Passport BG1744461 (Pakistan); National ID
FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, No. 1730156254465 (Pakistan) (individual)
JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL [SDGT] (Linked To: JAMA'AT UL DAWA AL-
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan QU'RAN; Linked To: TALIBAN; Linked To:
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia; LASHKAR E-TAYYIBA).
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535 JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual) 1961; POB Eghlid, Fars Province, Iran; Website
JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT]. http://www.jalili.ir; alt. Website
Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; http://sharif.edu/jalili; Email Address
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and [email protected]; alt. Email Address
Kosovo, Serbia (individual) [BALKANS]. [email protected]; alt. Email Address
March 23, 2018 - 485 -

[email protected]; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://www.jalili.ir; alt. Website (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
[email protected]; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
[email protected]; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[email protected]; Additional Sanctions General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE
In-Chief of ISeCure; Alternate Title, Dean of [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY;
of Technology (individual) [IRAN-TRA]. [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT;
MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF
Kamolitdinovich; a.k.a. ZHALALOV, [SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR
Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS
[SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS
JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
"YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
March 23, 2018 - 486 -

EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakistan [FTO] [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL THE KORAN AND THE SUNNAH; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QITAL; a.k.a. JAMAAT AL DAWA ILA AL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMAAT UL DAWA AL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QURAN; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN SOCIETY FOR THE CALL/INVITATION TO
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD- THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Afghanistan [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL- JIHAD GROUP OF UZBEKISTAN; n.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a. ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ"; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT]. [FTO] [SDGT].
Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ISLAMIC STATE-SINAI PROVINCE; a.k.a.
City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. "SINAI PROVINCE"; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- "SUPPORTERS OF JERUSALEM"; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
March 23, 2018 - 487 -

"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
QURAN AL SUNNAH; a.k.a. JAMAAT UL DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMA'AT UL DAWA AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SARYA MADRASSA; a.k.a. JAMEAT-UL
Afghanistan [SDGT]. DAWA AL-QURAN WAL-SUNNA; a.k.a. ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
JAMAAT UD DAWA IL AL QURAN AL SUNNAH SOCIETY FOR THE CALL/INVITATION TO AHSERYA MADRASSA; a.k.a. JAMIA AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), MADRASSA; a.k.a. JAMIA ASRIYA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Afghanistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AND THE SUNNAH; a.k.a. JAMA'AT AD- MADRASSA JAMIA AL-ASRIA; f.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Road, Village Chamkani, Peshawar, Khyber
JAMAAT-UD-DAWA AL QURAN WAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; To: NURISTANI, Abdul Aziz; Linked To:
WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL LASHKAR E-TAYYIBA).
CALL/INVITATION TO THE QURAN AND THE SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Tribal Agency, Pakistan; Bajaur Tribal Agency,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Pakistan; Khyber Tribal Agency, Pakistan;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY Arakzai Tribal Agency, Pakistan; Charsadda,
I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Pakistan; Peshawar, Pakistan; Swat, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION; Punjab Province, Pakistan [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
March 23, 2018 - 488 -

WELFARE FOUNDATION; a.k.a. IDARA JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI JAMA'AT-UD-DA'AWAH (a.k.a. AL

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S THE PURE; a.k.a. ARMY OF THE PURE AND
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JIHAD; a.k.a. SUNNI GROUP FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIAT FOUNDATION; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. [SDGT]. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL I-INSANIYAT; a.k.a. HUMAN WELFARE
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MUSLIMINA FI BILADIS SUDAN; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PROTECTION OF MUSLIMS IN BLACK DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan [FTO] [SDGT]. [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMA'ATU ANSARIL MUSLIMINA FI BILADIS TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY SUDAN; a.k.a. VANGUARDS FOR THE LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; PROTECTION OF MUSLIMS IN BLACK HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWA (a.k.a. AL a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE MANSOOREEN; a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"),
WELFARE FOUNDATION; a.k.a. IDARA MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT].
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE PURE; a.k.a. ARMY OF THE PURE AND JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan [FTO] [SDGT]. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
COMMITTED TO THE PROPHET'S AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TEACHINGS FOR PROPAGATION AND a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
JIHAD; a.k.a. SUNNI GROUP FOR TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
PREACHING AND JIHAD), Nigeria [FTO] WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
[SDGT]. Pakistan [FTO] [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
March 23, 2018 - 489 -

WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA JAMAAT-UL-DAWA; a.k.a. LASHKAR E-
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Pakistan [FTO] [SDGT].
Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAL NETWORK (a.k.a. ABU AHMED
Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; MUHAMMAD JAMAL GROUP; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MUHAMMAD JAMAL NETWORK), Egypt
Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. [SDGT].
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT]. a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL- a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL- MOHANDESS, Abu Mehdi; a.k.a. AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHANDES, Abu Mahdi; a.k.a. AL-
Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
March 23, 2018 - 490 -

Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur
AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF General (individual) [SYRIA].
[SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAL, 'Anayet el-Rahman (a.k.a. AL
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN RAHMAN, Inayat al Rahman bin Sheikh Jamil;
Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL- Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF Enayat al-Rahman; a.k.a. JAMIL,
2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE Enayaturrahman; a.k.a. JAMIL, Enayetul
HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Husayn). COUNTRY OF THE TWO RIVERS) [FTO] RAHMAN, Anayat ur; a.k.a. RAHMAN,
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
Husayn). Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a.
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a.
Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road,
Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB
(individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District,
JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male;
Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual)
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
March 23, 2018 - 491 -

QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA
JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To:
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA).
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH
MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH
MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH
Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
LASHKAR E-TAYYIBA). General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a.
JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL-
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE
al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE
el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara
a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir
Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian;
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
"AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
"ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
"INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
"INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
March 23, 2018 - 492 -

JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND
ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA
MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL,
MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
March 23, 2018 - 493 -

PREACHERS COMMITTEE; a.k.a. RIHS JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
PUBLIC RELATIONS COMMITTEE; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA
AMERICAS AND EUROPEAN MUSLIM a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH;
FOR THE PROJECT OF ENDOWMENT; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL-
BENIN; a.k.a. RIHS-BOSNIA AND Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL
SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ISLAMIC CULTURAL TRAINING CENTER; SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. THE KUWAITI-CAMBODIAN DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA
Kuwait; House #40, Lake Drive Road, Sector GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mula Mustafe Baseskije Street, Sarajevo, SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA
Bosnia and Herzegovina; Number 2 Plandiste [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
Street, Sarajevo, Bosnia and Herzegovina; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA
M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Hotonj Street, Sarajevo, Bosnia and JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
and Herzegovina; RIHS Office, Tirana, Albania; SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To:
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA).
City of Sidon, Lebanon; Dangkor District, AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
Phnom Penh, Cambodia; Kismayo, Somalia; RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL
Kaneshi Quarter of Accra, Ghana; Al-Andalus, GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Nuzhah, Kuwait; Kifan, Kuwait; Website AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
www.alturath.org. Revival of Islamic Heritage FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Society Offices Worldwide. [SDGT]. SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
March 23, 2018 - 494 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO FOUNDATION; a.k.a. AL-BUSTAN CHARITY
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SOCIETY; a.k.a. AL-BUSTAN
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION), Mazza, Damascus, Syria
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ASSEMBLY FOR THE CALL OF THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SUNNAH; a.k.a. JAMAAT UL DAWA AL
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- QURAN; a.k.a. JAMA'AT UL DAWA AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE CALL/INVITATION TO THE QURAN AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, SUPPORT COMMITTEE; a.k.a. AHIYAHU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AL-KHARIYA; a.k.a. AL-FURQAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CHARITABLE FOUNDATION; a.k.a. AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURQAN FOUNDATION WELFARE TRUST;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and WELFARE FOUNDATION; a.k.a. AL-TURAZ
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION; a.k.a. AL-TURAZ TRUST;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORKHAN RELIEF ORGANIZATION; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, HAYAT UR RAS AL-FURQAN; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EIDATUL AFGHANIA; a.k.a. LAJNATUL
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE
March 23, 2018 - 495 -

AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF
University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE
Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
"IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
March 23, 2018 - 496 -

HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. NARA WELFARE AND
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji EDUCATION ASSOCIATION; a.k.a. NGO
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TURATH; a.k.a. ORGANIZACIJA
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AFRICAN CONTINENT COMMITTEE; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CENTER; a.k.a. RIHS CENTER FOR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTRAL ASIA COMMITTEE; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR CHAOM CHAU CENTER; a.k.a. RIHS
March 23, 2018 - 497 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM")
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E
PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
March 23, 2018 - 498 -

OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; 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- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
March 23, 2018 - 499 -

BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District,
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Afghanistan; nationality Pakistan; Gender Male;
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Passport BG1744461 (Pakistan); National ID
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- No. 1730156254465 (Pakistan) (individual)
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To:
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA).
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RAHMAN, Anayatullah; a.k.a. RAHMAN,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07 RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual) Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK]. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro "AINAYATURAHMAN"; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07 "ANAYATURAHMAN"; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil; "INAYATURAHMAN"; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual) "INAYATURRAHMAN"), Saidabad Pajagi Road,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK]. Peshawar, Pakistan; DOB 02 Dec 1973; POB
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,
ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat
Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
March 23, 2018 - 500 -

a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan;
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza,
"AINAYATURAHMAN"; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT].
"ANAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"INAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Peshawar, Pakistan; DOB 02 Dec 1973; POB Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a.
Nangalam Village, Manugay District, MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Afghanistan; nationality Pakistan; Gender Male; al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Passport BG1744461 (Pakistan); National ID Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
No. 1730156254465 (Pakistan) (individual) Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
[SDGT] (Linked To: JAMA'AT UL DAWA AL- nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
QU'RAN; Linked To: TALIBAN; Linked To: (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
LASHKAR E-TAYYIBA). QA'IDA). "IJG") [FTO] [SDGT].
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
RAHMAN, Anayatullah; a.k.a. RAHMAN, WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
"AINAYATURAHMAN"; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
"ANAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
"INAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
Peshawar, Pakistan; DOB 02 Dec 1973; POB FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
Nangalam Village, Manugay District, AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
Afghanistan; nationality Pakistan; Gender Male; RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Passport BG1744461 (Pakistan); National ID OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
No. 1730156254465 (Pakistan) (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
[SDGT] (Linked To: JAMA'AT UL DAWA AL- ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
QU'RAN; Linked To: TALIBAN; Linked To: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a.
LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE,
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
POB Damascus, Syria; Deputy Prime Minister a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
and Consumer Protection (individual) [SYRIA]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
POB Damascus, Syria; Deputy Prime Minister FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE
for Economic Affairs; Minister of Internal Trade Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE
and Consumer Protection (individual) [SYRIA]. Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA;
University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE
March 23, 2018 - 501 -

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
March 23, 2018 - 502 -

COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza,
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza,
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Equatorial Guinea; DOB 25 May 1965; POB
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Kanilai, The Gambia; nationality The Gambia;
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL Gender Male (individual) [GLOMAG].
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Abdul-Aziz Jemus Junkung), Equatorial Guinea;
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA DOB 25 May 1965; POB Kanilai, The Gambia;
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA nationality The Gambia; Gender Male
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA (individual) [GLOMAG].
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMMEH, Yahya (a.k.a. JAMMEH BABILI
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Yahya Abdul-Aziz Jemus Junkung), Equatorial
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA Guinea; DOB 25 May 1965; POB Kanilai, The
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA Gambia; nationality The Gambia; Gender Male
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- (individual) [GLOMAG].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN JAMMEH, Yahya Abdul-Aziz Jemus Junkung
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, Junkung; a.k.a. JAMMEH, Yahya), Equatorial
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). Guinea; DOB 25 May 1965; POB Kanilai, The
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via Gambia; nationality The Gambia; Gender Male
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 (individual) [GLOMAG].
ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia; JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23 a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal Omar), Antakya, Hatay, Turkey; DOB 08 Jan
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in 1983; alt. DOB 01 Aug 1983; Passport
Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT]. N006951090 (Syria); National ID No.
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To:
Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC STATE OF IRAQ AND THE LEVANT).
Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH JIT; a.k.a. SOCIETY OF ISLAMIC
Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH COOPERATION), Qandahar City, Afghanistan
Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY; [SDGT].
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Second Floor, Sarai Shahzada, Kabul,
and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a. Afghanistan; Pesha-khowr area of Achin
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC District, Nangarhar Province, Afghanistan; DOB
City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL- 1976; POB Nangarhar, Achin, Pesha,
Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Afghanistan; alt. POB Jalalabad, Afghanistan;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION; nationality Afghanistan; Tax ID No. 104-385-2-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 019 (Afghanistan); Tazkira National ID Card
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box 932995 (Afghanistan); alt. Tazkira National ID
March 23, 2018 - 503 -

Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. S.A.), 45 Route de Frontenex, Geneva CH-
(individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North; 1207, Switzerland [IRAQ2].
SHANWARI EXCHANGE). Diplomatic Passport 836110034 expires 01 Jan JARAMILLO ESTRADA, Nelson Fernando; DOB
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 2020; Tanchon Commercial Bank 23 Jan 1962; POB Medellin, Antioquia,
Second Floor, Sarai Shahzada, Kabul, Representative in Syria (individual) [NPWMD] Colombia; Cedula No. 70554907 (Colombia)
Afghanistan; Pesha-khowr area of Achin (Linked To: TANCHON COMMERCIAL BANK). (individual) [SDNTK] (Linked To:
District, Nangarhar Province, Afghanistan; DOB JANG, Song Chol; DOB 12 Mar 1967; nationality COMERCIALIZADORA TROPPO SOCIEDAD
1976; POB Nangarhar, Achin, Pesha, Korea, North; KOMID representative in Russia ANONIMA; Linked To: SUBASTA GANADERA
Afghanistan; alt. POB Jalalabad, Afghanistan; (individual) [DPRK2]. DE CAUCASIA S.A.; Linked To: FRIGORIFICO
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Sung Nam, Dalian, China; DOB 14 Jul DEL CAUCA S.A.S.; Linked To: DYSTRY
019 (Afghanistan); Tazkira National ID Card 1970; Gender Male; Passport 563120368 PANAMA S.A.; Linked To: RECREO S.A.;
932995 (Afghanistan); alt. Tazkira National ID (Korea, North) issued 22 Mar 2013 expires 22 Linked To: GUMOBARO S.A.S.).
Card 283528 (Afghanistan); alt. Tazkira Mar 2018; Chief of the Tangun Trading JAREE-ARPAPORN, Hiran (a.k.a.
National ID Card 128086 (Afghanistan) Corporation branch in Dalian, China (individual) CHARIAPAPORN, Hiran; a.k.a. CHARI-
(individual) [SDNTK] (Linked To: LAHORE JAN [NPWMD] (Linked To: KOREA TANGUN APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
SHANWARI EXCHANGE). TRADING CORPORATION). Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. JANG, Yong Son; DOB 20 Feb 1957; nationality WU, Nan Hsiung), c/o A-TEAM CHEMICALS
WAZIR, Malang), Wana, South Waziristan, Korea, North; KOMID Representative in Iran COMPANY LTD., Bangkok, Thailand; c/o PLUS
Pakistan; DOB 1975 (individual) [SDGT]. (individual) [DPRK2]. TECH AUTO SUPPLY COMPANY LTD.,
JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. JANJALANI, Khadafi Abubakar (a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. JANJALANI, Khadafy; a.k.a. JANJALANI, ID No. 310062394060 (Thailand) (individual)
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); [SDNTK].
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan DOB 03 Mar 1975; POB Isabela, Basilan, JAREE-ARPAPORN, Hirun (a.k.a.
District, Paktika Province, Afghanistan; Philippines; nationality Philippines (individual) CHARIAPAPORN, Hiran; a.k.a. CHARI-
nationality Pakistan; National ID No. [SDGT]. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
2170525247081 (Pakistan); Mulawi (individual) JANJALANI, Khadafy (a.k.a. JANJALANI, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
[SDGT]. Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy WU, Nan Hsiung), c/o A-TEAM CHEMICALS
JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar COMPANY LTD., Bangkok, Thailand; c/o PLUS
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 1975; POB Isabela, Basilan, Philippines; TECH AUTO SUPPLY COMPANY LTD.,
DOB 22 Feb 1958; citizen Korea, North; nationality Philippines (individual) [SDGT]. Bangkok, Thailand; DOB 03 Jan 1950; National
Diplomatic Passport 836110034 expires 01 Jan JANJALANI, Khaddafy Abubakar (a.k.a. ID No. 310062394060 (Thailand) (individual)
2020; Tanchon Commercial Bank JANJALANI, Khadafi Abubakar; a.k.a. [SDNTK].
Representative in Syria (individual) [NPWMD] JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); JAROSH, Petr Grigorievich (a.k.a. YAROSH,
(Linked To: TANCHON COMMERCIAL BANK). DOB 03 Mar 1975; POB Isabela, Basilan, Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Philippines; nationality Philippines (individual) DOB 30 Jan 1971; POB Skvortsovo village,
DOB 10 Jan 1964; President of Second [SDGT]. Simferopol region, Crimea, Ukraine; Gender
Academy of Natural Sciences (individual) JANKOVIC, Gojko; DOB 31 Oct 1954; POB Male (individual) [UKRAINE-EO13660].
[DPRK2] (Linked To: SECOND ACADEMY OF Foca, Bosnia-Herzegovina; ICTY indictee at JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
NATURAL SCIENCES). large; sub-commander of the military police in a.k.a. BASQUE FATHERLAND AND LIBERTY;
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Foca (individual) [BALKANS]. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. JANPRAPAPORN, Arin (a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL
DOB 22 Feb 1958; citizen Korea, North; CHANTARAPRAPAPORN, Arin; a.k.a. HERRITARROK; a.k.a. EUZKADI TA
Diplomatic Passport 836110034 expires 01 Jan CHANTHRAPRAPHAPHON, Amarin; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
2020; Tanchon Commercial Bank CHANTHRAPRAPHAPHON, Arin; a.k.a. a.k.a. POPULAR REVOLUTIONARY
Representative in Syria (individual) [NPWMD] CHANTRAPRAPAPORN, Arrin; a.k.a. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
(Linked To: TANCHON COMMERCIAL BANK). CHATARAPRAPAPORN, Arin), c/o BANGKOK "K.A.S.") [FTO] [SDGT].
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); ARTI-FLORA DESIGN LIMITED JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
DOB 13 Nov 1951; Official at Second Academy PARTNERSHIP, Bangkok, Thailand; c/o Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
of Natural Sciences (individual) [DPRK2] BANGKOK SILK FLOWER COMPANY LTD., BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
(Linked To: SECOND ACADEMY OF Bangkok, Thailand; DOB 05 May 1954; a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
NATURAL SCIENCES). Passport M93116 (Thailand) (individual) AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); [SDNTK]. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
DOB 1966; alt. DOB 1965 (individual) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
[NPWMD]. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
March 23, 2018 - 504 -

Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; Missions; Former Executive Vice President of
nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Venezuela (individual) [VENEZUELA].
K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH Mansehra District , Northwest Frontier Province
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT). , Pakistan; DOB circa 1956; alt. DOB circa
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif 1958; alt. DOB circa 1965; POB Pakistan;
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Nassif), Baghdad, Iraq; DOB 1941; Former nationality Pakistan; From Gujranwala, Punjab
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Minister of Labor and Social Affairs (individual) province, Pakistan (individual) [SDGT].
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB [IRAQ2]. JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
nationality Bosnia and Herzegovina; Passport Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
K989895 (Tunisia) issued 26 Jul 1995 expires a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
25 Jul 2000 (individual) [SDGT]. shelter Alte Ziegelei, Mainz 55128, Germany; Mansehra District , Northwest Frontier Province
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. , Pakistan; DOB circa 1956; alt. DOB circa
Mounir Ben Habib Ben Al-Taher; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- 1958; alt. DOB circa 1965; POB Pakistan;
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; Zawr, Syria; alt. POB Baghdad, Iraq; nationality nationality Pakistan; From Gujranwala, Punjab
Via Ariosto n.8, Casalecchio di Reno, Bologna, Syria; Travel Document Number A0003900 province, Pakistan (individual) [SDGT].
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (Germany); Temporary suspension of JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
nationality Tunisia; Passport L 065947 issued deportation No. T04338017, expired 08 May JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
28 Oct 1995 expires 27 Oct 2000 (individual) 2013, issued by Alien's Office of the city of JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
[SDGT]. Mainz (individual) [SDGT]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JARRAYA, Mounir Ben Habib Ben Al-Taher JASSEM, Latif Nassif (a.k.a. JASIM, Latif Mansehra District , Northwest Frontier Province
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. Nusayyif), Baghdad, Iraq; DOB 1941; Former , Pakistan; DOB circa 1956; alt. DOB circa
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; Minister of Labor and Social Affairs (individual) 1958; alt. DOB circa 1965; POB Pakistan;
Via Ariosto n.8, Casalecchio di Reno, Bologna, [IRAQ2]. nationality Pakistan; From Gujranwala, Punjab
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; JASSO ROCHA, Oscar Arturo (a.k.a. JASSO province, Pakistan (individual) [SDGT].
nationality Tunisia; Passport L 065947 issued SERRATOS, Oscar Arturo), Mexico City, JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
28 Oct 1995 expires 27 Oct 2000 (individual) Distrito Federal, Mexico; DOB 07 Dec 1964; JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
[SDGT]. POB Mexico City, Distrito Federal, Mexico; JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JARVIS CONGO SARL, No. 70 Batetela Avenue, nationality Mexico; citizen Mexico; Passport JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Tilapia Building (Orange), 5th floor, Kinshasa, 98330071201 (Mexico); Driver's License No. Mansehra District , Northwest Frontier Province
Congo, Democratic Republic of the; No. 790 2308565 (Mexico); C.U.R.P. , Pakistan; DOB circa 1956; alt. DOB circa
Panda Avenue, Golf Quarter, Lubumbashi, JASO641207HDFSRS05 (Mexico) (individual) 1958; alt. DOB circa 1965; POB Pakistan;
Congo, Democratic Republic of the [GLOMAG] [SDNTK]. nationality Pakistan; From Gujranwala, Punjab
(Linked To: DEBOUTTE, Pieter Albert; Linked JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO province, Pakistan (individual) [SDGT].
To: FLEURETTE PROPERTIES LIMITED). ROCHA, Oscar Arturo), Mexico City, Distrito JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; Federal, Mexico; DOB 07 Dec 1964; POB JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Mexico City, Distrito Federal, Mexico; nationality JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Mexico; citizen Mexico; Passport 98330071201 JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
"IRAKI, Commander"), Syria; DOB 25 Sep (Mexico); Driver's License No. 2308565 Mansehra District , Northwest Frontier Province
1976; POB Skopje, Macedonia; nationality (Mexico); C.U.R.P. JASO641207HDFSRS05 , Pakistan; DOB circa 1956; alt. DOB circa
Macedonia, The Former Yugoslav Republic of (Mexico) (individual) [SDNTK]. 1958; alt. DOB circa 1965; POB Pakistan;
(individual) [SDGT] (Linked To: AL-NUSRAH JAUA MILANO, Elias Jose (Latin: JAUA nationality Pakistan; From Gujranwala, Punjab
FRONT). MILANO, Elías José), Miranda, Venezuela; province, Pakistan (individual) [SDGT].
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu DOB 16 Dec 1969; POB Caucagua, Miranda, JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Venezuela; citizen Venezuela; Gender Male; JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Cedula No. 10096662 (Venezuela); Head of JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep Venezuela's Presidential Commission for the JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
1976; POB Skopje, Macedonia; nationality Constituent Assembly; Venezuela's Minister of Mansehra District , Northwest Frontier Province
Macedonia, The Former Yugoslav Republic of Education; Venezuela's Sectoral Vice President , Pakistan; DOB circa 1956; alt. DOB circa
(individual) [SDGT] (Linked To: AL-NUSRAH of Social Development and the Revolution of 1958; alt. DOB circa 1965; POB Pakistan;
FRONT).
March 23, 2018 - 505 -

nationality Pakistan; From Gujranwala, Punjab OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Mansehra District , Northwest Frontier Province MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
, Pakistan; DOB circa 1956; alt. DOB circa FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL-
nationality Pakistan; From Gujranwala, Punjab HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED
province, Pakistan (individual) [SDGT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
JAVIER GARCIA ROJAS E.U. (a.k.a. MAG MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
1 Sur 220 Oficina 706, Medellin, Antioquia, KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL-
Colombia; NIT # 813003117-6 (Colombia) a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL
[SDNTK]. MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL-
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Ivoire; DOB 05 Jan 1961; POB Ansarie, a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT].
Lebanon; citizen Lebanon; Additional Sanctions NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
Information - Subject to Secondary Sanctions NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI
Pursuant to the Hizballah Financial Sanctions OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE
Regulations; Passport RL0516070 (Lebanon) a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
(individual) [SDGT]. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY;
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a.
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website:
Jan 1961; POB Ansarie, Lebanon; citizen COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org;
Lebanon; Additional Sanctions Information - SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT]
Subject to Secondary Sanctions Pursuant to the SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3].
Hizballah Financial Sanctions Regulations; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Passport RL0516070 (Lebanon) (individual) "PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI
[SDGT]. COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE
JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
nationality Syria; Scientific Studies and [SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
Research Center Employee (individual) JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY;
[SYRIA]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a.
JAWISH, Samar Shakir, Syria; DOB 01 May BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
1967; nationality Syria; Scientific Studies and YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website:
Research Center Employee (individual) BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org;
[SYRIA]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT]
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3].
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;
JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Studies and Research Center Employee
OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (individual) [SYRIA].
SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL- JCAM EDITORA MUSICAL, S.A. DE C.V.,
EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna
March 23, 2018 - 506 -

3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT] a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
(Sinaloa) (Mexico) [SDNTK]. [IFSR]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT] founded by Abdullah Sungkar [FTO] [SDGT].
Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR]. JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua, a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia) ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
A33373751 (Malaysia); National ID No. 90116- [SDNT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
04-5293 (individual) [SDGT] (Linked To: JELASSI, Riadh Ben Belkassem Ben Mohamed; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 15 Dec 1970; POB Al-Mohamedia, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, Tunisia; nationality Tunisia; Passport L276046 ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, issued 01 Jul 1996 expires 30 Jun 2001 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Muhamad Wanndy Muhamad; a.k.a. JEDI, (individual) [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT].
Muhammad Wanndy Bin Mohamed; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Potprolog, Croatia (individual) [BALKANS]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), JELIL, Youssef Ould Abdel (a.k.a. GHADER, El ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Syria; DOB 16 Nov 1990; alt. DOB 1989 to Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
1991; POB Durian Tunggal, Malacca, Malaysia; SALEM, Abdarrahmane ould Mohamed el ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
nationality Malaysia; Gender Male; Passport Houcein ould Mohamed; a.k.a. SALEM, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
A33373751 (Malaysia); National ID No. 90116- Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
04-5293 (individual) [SDGT] (Linked To: Muhammad al-Husayn Ould Muhammad; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
ISLAMIC STATE OF IRAQ AND THE LEVANT). SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, founded by Abdullah Sungkar [FTO] [SDGT].
JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Muhamad Wanndy Mohamad; a.k.a. JEDI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Muhammad Wanndy Bin Mohamed; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh JEMAA ISLAMIYYA; a.k.a. JEMA'A
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Yunis"); DOB 1981; POB Saudi Arabia; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), nationality Mauritania (individual) [SDGT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Syria; DOB 16 Nov 1990; alt. DOB 1989 to JELISIC, Goran; DOB 07 Jun 1968; POB ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
1991; POB Durian Tunggal, Malacca, Malaysia; Bijeljina, Bosnia-Herzegovina; ICTY indictee a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
nationality Malaysia; Gender Male; Passport (individual) [BALKANS]. founded by Abdullah Sungkar [FTO] [SDGT].
A33373751 (Malaysia); National ID No. 90116- JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
04-5293 (individual) [SDGT] (Linked To: a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIC STATE OF IRAQ AND THE LEVANT). ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAA ISLAMIYYA; a.k.a. JEMAA
JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), founded by Abdullah Sungkar [FTO] [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT].
Syria; DOB 16 Nov 1990; alt. DOB 1989 to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAH; a.k.a. JAMAAH
nationality Malaysia; Gender Male; Passport ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
A33373751 (Malaysia); National ID No. 90116- JEMA'A ISLAMIYYAH; a.k.a. JEMAA [SDGT].
04-5293 (individual) [SDGT] (Linked To: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
March 23, 2018 - 507 -

ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds-
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds-
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed [email protected]; alt. Email
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address [email protected] [SDGT].
JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9, JETLINK TEXTILES TRADING, No. 1004
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja, Dummy Deyar Developer Bldg., P.O. Box
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698 203253, Dubai, United Arab Emirates; P.O. Box
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT]. Building, Business Bay, Dubai, United Arab
founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783
JEMAA ISLAMIYYA; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION).
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155,
founded by Abdullah Sungkar [FTO] [SDGT]. (Colombia) (individual) [SDNTK]. Mexico [SDNTK].
JEMAAH ISLAMIYYAH (a.k.a. JEMAA JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. (Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
[SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND
[SDGT]. [email protected]; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address [email protected]; alt. JEWISH IDENTITY CENTER; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address [email protected] [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT] [SDT].
"JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN
ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
March 23, 2018 - 508 -

COMMITTEE FOR THE SAFETY OF THE Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa
FRIENDS OF THE JEWISH IDEA YESHIVA; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT].
a.k.a. KAHANE LIVES; a.k.a. KAHANE JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD
REPRESSION OF TRAITORS; a.k.a. STATE Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
THE COMMITTEE AGAINST RACISM AND 1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
DISCRIMINATION; a.k.a. THE HATIKVA of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR
JEWISH IDENTITY CENTER; a.k.a. THE OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa
INTERNATIONAL KAHANE MOVEMENT; (individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT].
THE RABBI MEIR DAVID KAHANE CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
[FTO] [SDGT] [SDT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
nationality Afghanistan; Passport OR801168 CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
(Afghanistan) issued 28 Feb 2006 expires 27 CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
Feb 2011; alt. Passport 4117921 (Pakistan) AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
National ID No. 281020505755 (Kuwait); a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Passport OR801168 and Kuwaiti National ID a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
No. 281020505755 issued under the name Said JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
under the name Dilawar Khan Zain Khan Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
(individual) [SDGT]. Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Russia; DOB 03 May 1971 (individual) Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No.
[DPRK4]. JIHAD CONSTRUCTION (a.k.a. 201735161 (individual) [SDGT].
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, CONSTRUCTION FOR THE SAKE OF THE JIHAD-AL-BINAA ASSOCIATION (a.k.a.
North; nationality Korea, North; Passport PS HOLY STRUGGLE; a.k.a. CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE
472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION HOLY STRUGGLE; a.k.a. CONSTRUCTION
(individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION
NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD AL-BINA; a.k.a. JIHAD
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD
March 23, 2018 - 509 -

CONSTRUCTION FOUNDATION; a.k.a. JIHAD INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Number 1396649 (Hong Kong) [TCO] (Linked
CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES To: WEI, Zhao; Linked To: SU, Guiqin).
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.). JIN MU MIAN (a.k.a. DOK NGEW KHAM
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ NARANJO, Carlos Mario (a.k.a. CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Valley, Lebanon; Southern Lebanon, Lebanon; "MACACO"), Calle 10C No. 25-45, Medellin, COMPANY; a.k.a. DOK NGIU KHAM KING
Additional Sanctions Information - Subject to Colombia; DOB 26 Feb 1966; POB Envigado, ROMAN CASINO; a.k.a. DOK NGIU KHAM
Secondary Sanctions Pursuant to the Hizballah Antioquia, Colombia; Cedula No. 71671990 KING ROMAN GROUP; a.k.a.
Financial Sanctions Regulations [SDGT]. (Colombia); Passport AH521672 (Colombia); DOKNGIEWKHAM COMPANY; a.k.a. DONG
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual) NGIEW KHAM GROUP; a.k.a. GOLDEN
THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT]. KAPOK; a.k.a. JING MU MIANG COMPANY;
CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ NARANJO, Roberto, c/o CASA DEL a.k.a. KING ROMANS GROUP COMPANY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD GANADERO S.A., Medellin, Colombia; c/o LTD; a.k.a. KINGS ROMAN RESORT AND
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD TEJAR LA MOJOSA S.A., Caucasia, Antioquia, CASINO; a.k.a. KINGS ROMANS CASINO;
CONSTRUCTION; a.k.a. JIHAD Colombia; DOB 18 Apr 1963; Cedula No. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 18502967 (Colombia) (individual) [SDNT]. ROMANS INTERNATIONAL INVESTMENT
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio CO. LIMITED; a.k.a. MYANMAR MACAU
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE Bravo, Colonia Revolucion, Tijuana, Baja LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
FOR RECONSTRUCTION), Beirut, Lebanon; California, Mexico; Avenida Independencia, C, 15/F, Full Win Coml Ctr, 573 Nathan Rd,
Bekaa Valley, Lebanon; Southern Lebanon, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja Mongkok, Kowloon, Hong Kong; Rm 3605,
Lebanon; Additional Sanctions Information - California, Mexico; c/o INMOBILIARIA LA 36FL, Wu Chung House, 213 Queen's Road
Subject to Secondary Sanctions Pursuant to the PROVINCIA S.A. DE C.V., Tijuana, Baja East, Wan Chai, Wan Chai, Hong Kong;
Hizballah Financial Sanctions Regulations California, Mexico; c/o INMOBILIARIA ESTADO Registration ID 38620903 (Hong Kong);
[SDGT]. 29 S.A. DE C.V., Tijuana, Baja California, Certificate of Incorporation Number 1184117
JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; Mexico; DOB 19 Jun 1961; POB Ensenada, (Hong Kong) [TCO] (Linked To: WEI, Zhao).
nationality Syria; Scientific Studies and Baja California, Mexico; C.U.R.P. # JINDALLAE (a.k.a. CHO'NGSONG UNITED
Research Center Employee (individual) JIPJ610619HBCMRL07 (Mexico) (individual) TRADING COMPANY; a.k.a. CHONGSONG
[SYRIA]. [SDNTK]. YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el JIMENEZ URREGO, Blanca Virginia; DOB 29 a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. May 1960; citizen Colombia; Cedula No. HOESA; a.k.a. GREEN PINE ASSOCIATED
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 21030774 (Colombia) (individual) [SDNTK]. CORPORATION; a.k.a. KU'MHAERYONG
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza JIMENEZ URREGO, Maria Mercedes, c/o COMPANY LTD; a.k.a. NATURAL
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; NEGOCIAMOS MCM LTDA, Bogota, Colombia; RESOURCES DEVELOPMENT AND
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. DOB 16 Jul 1968; citizen Colombia; Cedula No. INVESTMENT CORPORATION; a.k.a.
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- 51921171 (Colombia) (individual) [SDNTK]. SAENGP'IL COMPANY), c/o Reconnaissance
HASAN AL MADANI"); DOB 22 Jan 1958; alt. JIN MU MIAN (a.k.a. DOK NGEW KHAM General Bureau Headquarters, Hyongjesan-
DOB 20 Jan 1958; POB Al-Madinah, Saudi CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Guyok, Pyongyang, Korea, North; Nungrado,
Arabia; nationality Saudi Arabia; Passport A- COMPANY; a.k.a. DOK NGIU KHAM KING Pyongyang, Korea, North [DPRK].
992535 (Saudi Arabia); alt. Passport B 524420 ROMAN CASINO; a.k.a. DOK NGIU KHAM JING MU MIANG COMPANY (a.k.a. DOK NGEW
issued 15 Jul 1998 expires 22 May 2003 KING ROMAN GROUP; a.k.a. KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
(individual) [SDGT]. DOKNGIEWKHAM COMPANY; a.k.a. DONG KHAM COMPANY; a.k.a. DOK NGIU KHAM
JIMENEZ HERNANDEZ, Oscar Armando, Calle NGIEW KHAM GROUP; a.k.a. GOLDEN KING ROMAN CASINO; a.k.a. DOK NGIU
Ramon Castellanos 1037-A, Col. San Isidro, KAPOK; a.k.a. JING MU MIANG COMPANY; KHAM KING ROMAN GROUP; a.k.a.
Guadalajara, Jalisco, Mexico; C Emilio Rabaza a.k.a. KING ROMANS GROUP COMPANY DOKNGIEWKHAM COMPANY; a.k.a. DONG
2027, Col. Blanco y Cuellar, Guadalajara, LTD; a.k.a. KINGS ROMAN INTERNATIONAL NGIEW KHAM GROUP; a.k.a. GOLDEN
Jalisco 44730, Mexico; DOB 30 Jun 1978; POB COMPANY, LIMITED; a.k.a. KINGS ROMAN KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
Guadalajara, Jalisco, Mexico; citizen Mexico; RESORT AND CASINO; a.k.a. KINGS ROMANS GROUP COMPANY LTD; a.k.a.
Gender Male; R.F.C. JIHO780630A70 (Mexico); ROMANS CASINO; a.k.a. KINGS ROMANS KINGS ROMAN INTERNATIONAL COMPANY,
Credencial electoral JMHROS78063014H200 GROUP; a.k.a. KINGS ROMANS LIMITED; a.k.a. KINGS ROMAN RESORT AND
(Mexico); alt. Credencial electoral INTERNATIONAL (HK) CO., LIMITED; a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
JIHO78063014H200 (Mexico); C.U.R.P. MYANMAR MACAU LUNDUN; a.k.a. WEI TA a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. LEE COMPANY), Rm 3605, 36/F Wu Chung ROMANS INTERNATIONAL (HK) CO.,
JIHO780730HJCMRS06 (Mexico); I.F.E. Hse, 213 Queens Rd E, Wan Chai, Hong Kong LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
069582506439 (Mexico) (individual) [SDNTK] Island, Hong Kong; Registration ID 51510606 a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
(Linked To: FLORES DRUG TRAFFICKING (Hong Kong); Certificate of Incorporation Wu Chung Hse, 213 Queens Rd E, Wan Chai,
ORGANIZATION; Linked To: CORPORATIVO Hong Kong Island, Hong Kong; Registration ID
March 23, 2018 - 510 -

51510606 (Hong Kong); Certificate of Binjiang Middle Rd., Zhenxing, Dandong, JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
Incorporation Number 1396649 (Hong Kong) Liaoning 118000, China; Nationality of 04 Apr 1960; Chairman of the Second
[TCO] (Linked To: WEI, Zhao; Linked To: SU, Registration China [DPRK4]. Economic Committee (individual) [DPRK2]
Guiqin). JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; (Linked To: SECOND ECONOMIC
JING MU MIANG COMPANY (a.k.a. DOK NGEW nationality Syria; Scientific Studies and COMMITTEE).
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Research Center Employee (individual) JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),
KHAM COMPANY; a.k.a. DOK NGIU KHAM [SYRIA]. Korea, North; DOB 1944 to 1945; POB Korea,
KING ROMAN CASINO; a.k.a. DOK NGIU JIRON LIRA, Bismarck Antonio (a.k.a. LIRA North; nationality Korea, North; DPRK Director
KHAM KING ROMAN GROUP; a.k.a. JIRON, Bismarck Antonio), Residencial Altos de of Military Security Command (individual)
DOKNGIEWKHAM COMPANY; a.k.a. DONG Santo Domingo, Las Cuatro Esquinas, [DPRK2].
NGIEW KHAM GROUP; a.k.a. GOLDEN Managua, Nicaragua; 1 Cine Leon, 3 Cuadras JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING al Norte 1/2 Cuadra al Oeste, Monsenor North; DOB 28 Sep 1937; First Vice Director of
ROMANS GROUP COMPANY LTD; a.k.a. Lezcano, Managua, Nicaragua; Achuapa, Leon, the Organization and Guidance Department
KINGS ROMAN RESORT AND CASINO; a.k.a. Nicaragua; Petronic El Carmen, 7 C al Oeste y (individual) [DPRK2].
KINGS ROMANS CASINO; a.k.a. KINGS 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
ROMANS GROUP; a.k.a. KINGS ROMANS Nicaragua; DOB 27 Apr 1973; POB Esteli, DOB 30 Sep 1973; nationality Korea, North;
INTERNATIONAL INVESTMENT CO. LIMITED; Nicaragua; Cedula No. 288-270473-0002Y North Korea's Ministry of State Security Official
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI (Nicaragua) (individual) [SDNTK]. (individual) [DPRK2].
TA LEE COMPANY), Rm C, 15/F, Full Win JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- North; DOB 24 Oct 1957; Gender Male; Vice
Hong Kong; Rm 3605, 36FL, Wu Chung House, SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. Director of the Organization and Guidance
213 Queen's Road East, Wan Chai, Wan Chai, SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Department (individual) [DPRK2].
Hong Kong; Registration ID 38620903 (Hong DEFENSE FORCE; a.k.a. SYRIAN NATIONAL JOINT STOCK COMMERCIAL BANK RUBLEV
Kong); Certificate of Incorporation Number DEFENSE FORCES; a.k.a. "ARMY OF THE (a.k.a. AKTSIONERNOE OBSHCHESTVO
1184117 (Hong Kong) [TCO] (Linked To: WEI, PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. KOMMERCHESKI BANK RUBLEV; a.k.a.
Zhao). "POPULAR COMMITTEES"; a.k.a. "POPULAR BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE a.k.a. RUBLEV BANK), Elokhovsky passage,
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, POPULAR ARMY") [SYRIA]. Building 3, p. 2, Metro - Baumanskaya, Moscow
Ghiu Ka; a.k.a. MENEZES, Antonio JIT (a.k.a. JAM'IYAT AL TA'AWUN AL 105066, Russia; 12 Sevastopol Street,
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- Simferopol, Crimea, Ukraine; 6 Gogol Street,
28 Feb 1958; nationality China; citizen Angola; ISLAMIA; a.k.a. SOCIETY OF ISLAMIC Sevastopol, Crimea, Ukraine; SWIFT/BIC
alt. citizen United Kingdom; Passport COOPERATION), Qandahar City, Afghanistan COUE RU MM; BIK (RU) 044525253;
C234897(0) (United Kingdom) (individual) [SDGT]. Registration ID 1027700159233 (Russia); Tax
[ZIMBABWE]. JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, ID No. 7744001151 (Russia); Government
JINHOU INTERNATIONAL HOLDINGS CO., Jalisco, Mexico; Folio Mercantil No. 61698-1 Gazette Number 40100094 (Russia)
LTD. (Chinese Simplified: (Mexico) [SDNTK]. [UKRAINE-EO13685].
金猴集团国际控股有限公司), No. 106, Heping JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las JOINT STOCK COMPANY ALMAZ-ANTEY AIR
Road, Weihai, Shandong, China [DPRK3]. Acacias, Apartado Postal No 1018, San Pedro DEFENSE CONCERN MAIN SYSTEM DESIGN
JINMYONG JOINT BANK, Korea, North; Dalian, Sula, Cortes, Honduras; Ave Cricunvalacion, BUREAU NAMED BY ACADEMICIAN A.A.
China [DPRK4]. Esquina Opuesta al Teatro Francisco Saybe, RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
JINSONG JOINT BANK, Korea, North [DPRK4]. San Pedro Sula, Cortes, Honduras [SDNTK]. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
JINXIANG TRADING COMPANY (a.k.a. CHINA JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
DANDONG KUMSANG TRADE COMPANY, a.k.a. CHO, Il-U), Korea, North; DOB 10 May IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
LIMITED; a.k.a. DANDONG JINXIANG TRADE 1945; POB Musan, North Hamgyo'ng Province, ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
CO., LTD.; a.k.a. DANDONG METAL North Korea; nationality Korea, North; Passport PVO 'AIR DEFENSE' CONCERN LEAD
COMPANY), Room 303, Unit 2, Building 736410010 (Korea, North); Director of the Fifth SYSTEMS DESIGN BUREAU OAO 'OPEN
Number 3, Number 99 Binjiang Lu (Road), Bureau of the Reconnaissance General Bureau JOINT-STOCK COMPANY' IMENI
Zhenxing District, Dandong, China; Room 303- (individual) [DPRK2]. ACADEMICIAN A.A. RASPLETIN; a.k.a.
01, Number 99-3, Binjiang Zhong Lu (Road), JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), GOLOVNOYE SISTEMNOYE
Dandong, China; Number 5, Tenth Street, Dandong, China; DOB 25 Sep 1984; nationality KONSTRUKTORSKOYE BYURO OPEN
Zhenxing District, Dandong, Liaoning, China; Korea, North; Gender Male; Passport JOINT-STOCK COMPANY OF ALMAZ-ANTEY
245-11, Number 1 Wanlian Road, Shenhe 654320502 expires 16 Sep 2019; Korea PVO CONCERN IMENI ACADEMICIAN A.A.
District, Shenyang, China; Room 1101, No B, Kwangson Banking Corporation Deputy RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Jiadi Building, Business and Tourist, China; Representative (individual) [NPWMD] (Linked MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Room 303, Unit 2, 3 Haolou, Building 99 To: KOREA KWANGSON BANKING CORP). OBSHCHESTVO NAUCHNO
March 23, 2018 - 511 -

PROIZVODSTVENNOE OBEDINENIE ALMAZ TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 119019, Russia; Email Address [email protected]; OBEDINENIE MASHINOSTROENIYA OAO;
"GSKB"), 16-80, Leningradsky Prospect, Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Moscow 125190, Russia; Website ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region
http://www.raspletin.ru/; Email Address Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov,
[email protected]; alt. Email Address [UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina
[email protected] [UKRAINE-EO13661]. JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia;
JOINT STOCK COMPANY BLACK SEA BANK ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address
OF DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEXPORT (a.k.a. JOINT STOCK [email protected]; alt. Email Address
(a.k.a. AKTSIONERNOE OBSHCHESTVO COMPANY FOREIGN ECONOMIC [email protected]; Registration ID
CHERNOMORSKI BANK RAZVITIYA I ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No.
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette
f.k.a. BANK CHBRR, PAO; a.k.a. VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE-
'CHERNOMORSKI BANK RAZVITIYA I TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661].
REKONSTRUKTSII, OTKRYTOE STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY-
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO
'BLACK SEA BANK FOR DEVELOPMENT & a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
RECONSTRUCTION'; f.k.a. OPEN JOINT OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
STOCK COMPANY BLACK SEA VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA;
BANK), 24 ul. Bolshevistskaya, Simferopol, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Crimea 295001, Ukraine; BIK (RU) 043510101; TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Registration ID 1149102030186 (Russia); Tax 119019, Russia; Email Address [email protected]; a.k.a. MILITARY INDUSTRIAL CORPORATION
ID No. 9102019769 (Russia); Government Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Gazette Number 00204814 (Russia); License ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY
3527 (Russia) [UKRAINE-EO13685]. Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING
ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO-
CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО NAUCHNO-PROIZVODSTVENNOE
ul. Goncharnaya, Moscow 109240, Russia; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO;
Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
1097746084666 [UKRAINE-EO13661]. (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region
JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov,
SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address [email protected]; alt. Email Address
Registration ID 1053600445337 [UKRAINE- [email protected]; Registration ID [email protected]; Registration ID
EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette
ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE-
TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661].
COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY SEVASTOPOLSKY
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; MORSKOY BANK (a.k.a. AKTSIONERNOE
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; OBSHCHESTVO SEVASTOPOLSKIY
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; MORSKOY BANK; a.k.a. AO
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION JSC SEVASTOPOLSKY MORSKOY BANK),
ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN 18a Brestska Street, Sevastopol, Crimea
a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY 99001, Ukraine; 18/A Ulitsa Brestskaya,
OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC Sevastopol, Crimea 299001, Ukraine;
VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website
TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA
March 23, 2018 - 512 -

[email protected]; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea Western Bahr El Ghazal State, South Sudan;
JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta, Unity State, South Sudan; DOB 1966; POB Bor,
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572 South Sudan; alt. POB Bor, Sudan; nationality
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685]. South Sudan; Lieutenant General; Sector One
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT-STOCK COMPANY COMMERCIAL Commander (individual) [SOUTH SUDAN].
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. JOKIC, Dragan; DOB 20 Aug 1957; POB
'ZVEZDOCHKA' SHIPYARD), 12, proyezd AKTSIONERNOE OBSHCHESTVO Grbavci, Bosnia-Herzegovina; ICTY indictee
Mashinostroiteley, Severodvinsk, KOMMERCHESKI BANK INDUSTRIALNY (individual) [BALKANS].
Arkhangelskaya Oblast 164509, Russia; 13 SBEREGATELNY BANK; f.k.a. CLOSED JOINT JOKIC, Miodrag; DOB 1935; POB Mionica,
Geroyev Sevastopolya Street, Sevastopol, STOCK COMPANY COMMERCIAL BANK Serbia and Montenegro; ICTY indictee
Crimea 99001, Ukraine; Website www.star.ru; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS (individual) [BALKANS].
alt. Website http://starsmz.ru/; alt. Website BANK, AO; a.k.a. JSC CB 'IS BANK'), JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
http://sevmorzavod.com/; Email Address Eldoradovsky per 7, Moscow 125167, Russia; Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
[email protected]; alt. Email Address 29/UL, prospect Kirova, Simferopol, Crimea JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
[email protected]; alt. Email Address 295011, Ukraine; Building 160, Office 104, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
[email protected]; Registration ID Kievskaya Street, Simferopol, Crimea 295493, Aymen), Lebanon; Maicao, Colombia; Medellin,
1082902002677 (Russia); Tax ID No. Ukraine; Building 25, Lenin Street, Kerch, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
2902060361 (Russia) [UKRAINE-EO13685]. Crimea 298300, Ukraine; SWIFT/BIC RISB RU 1976; POB Al Karouan, Lebanon; alt. POB
JOINT STOCK COMPANY TAATTA BANK MM; BIK (RU) 044525349; Registration ID Barranquilla, Colombia; nationality Lebanon; alt.
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA 1027739339715 (Russia); Tax ID No. nationality Colombia; citizen Lebanon; alt.
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC 7744001673 (Russia); Government Gazette citizen Colombia; Cedula No. 84075050
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. Number 40199908 (Russia) [UKRAINE- (Colombia); Passport RL 0235074 (Lebanon);
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. EO13685]. alt. Passport P013331 (Colombia) (individual)
677018, Russia; Bld. 41, Bolshaya Morskaya JOINT-STOCK COMPANY COMMERCIAL [SDNTK].
Street, Sevastopol, Crimea 299011, Ukraine; BANK NORTH CREDIT (a.k.a. JSC CB NORTH JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
Bld. 66, Kirova Avenue, Simferopol, Crimea, CREDIT; a.k.a. NORTH CREDIT BANK), Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
Ukraine; Bld. 36, Kulakova Street, Sevastopol, Building 27, Herzen Street, Vologda, Vologda JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Oblast 160000, Russia; Building 29a, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
(RU) 049805709; Registration ID Zhelyabova Street, Simferopol, Crimea 295011, Aymen), Lebanon; Maicao, Colombia; Medellin,
1021400000380 (Russia); Tax ID No. Ukraine; ul. Gertsena 27, Vologda, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1435126628 (Russia); Government Gazette Vologodskaya Oblast 160000, Russia; 1976; POB Al Karouan, Lebanon; alt. POB
Number 09287233 (Russia); License 1249 SWIFT/BIC NOCR RU 21; BIK (RU) Barranquilla, Colombia; nationality Lebanon; alt.
(Russia) [UKRAINE-EO13685]. 041909769; Registration ID 1022900001772 nationality Colombia; citizen Lebanon; alt.
JOINT STOCK COMPANY VAD (a.k.a. (Russia); Tax ID No. 2901009852 (Russia) citizen Colombia; Cedula No. 84075050
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. [UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon);
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual)
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK].
QUALITY HIGHWAYS"), 133, ul. ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA
Chernyshevskogo, Vologda, Vologodskaya Obl a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
160019, Russia; 122 Grazhdanskiy Prospect, AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
Suite 5, Liter A, St. Petersburg 195267, Russia; KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
Website www.zaovad.com; Email Address ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao,
[email protected]; Registration ID Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun
1037804006811 (Russia); Tax ID No. [email protected] [UKRAINE-EO13661]. 1964; alt. DOB 15 Jun 1976; POB Al Karouan,
7802059185 (Russia); Government Gazette JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia;
Number 34390716 (Russia) [UKRAINE- MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia;
EO13685]. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula
JOINT STOCK COMPANY YALTA FILM STUDIO Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL
(a.k.a. AKTSIONERNOE OBSCHESTVO Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK].
YALTA-FILM; a.k.a. FILM STUDIO YALTA- South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a.
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF
KINOSTUDIYA YALTA-FILM; a.k.a. OAO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
March 23, 2018 - 513 -

WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; 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- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
March 23, 2018 - 514 -

SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Representative in Syria (individual) [NPWMD]
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (Linked To: TANCHON COMMERCIAL BANK).
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 1976; alt. DOB 25 Aug 1976; Passport
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 4721202031 (Korea, North) expires 21 Feb
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 2017; Diplomatic Passport 836110035 expires
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 01 Jan 2020; Tanchon Commercial Bank
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Representative in Syria (individual) [NPWMD]
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. (Linked To: TANCHON COMMERCIAL BANK).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; BALOCH PEOPLES RESISTANCE
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, PEOPLE'S RESISTANCE MOVEMENT OF
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; a.k.a. THE POPULAR RESISTANCE
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, MOVEMENT OF IRAN), Iran; Pakistan;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji Afghanistan [FTO] [SDGT].
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and ARMY); a.k.a. BALOCH PEOPLES
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia RESISTANCE MOVEMENT (BPRM); a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FEDAYEEN-E-ISLAM; a.k.a. FORMER
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; JUNDALLAH OF IRAN; a.k.a. JONBESH-I
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOVEMENT OF IRAN (PMRI); a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SOLDIERS OF GOD; a.k.a. THE POPULAR
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, RESISTANCE MOVEMENT OF IRAN), Iran;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Pakistan; Afghanistan [FTO] [SDGT].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- ARMY); a.k.a. BALOCH PEOPLES
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RESISTANCE MOVEMENT (BPRM); a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FEDAYEEN-E-ISLAM; a.k.a. FORMER
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JUNDALLAH OF IRAN; a.k.a. JONBESH-I
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website JONDALLAH; a.k.a. JONDULLAH; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way, MOVEMENT OF IRAN (PMRI); a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom SOLDIERS OF GOD; a.k.a. THE POPULAR
PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2]. RESISTANCE MOVEMENT OF IRAN), Iran;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; Pakistan; Afghanistan [FTO] [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JON, Yong Sang), Syria; DOB 18 Oct JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
ASIA COMMITTEE; a.k.a. RIHS TWO 1976; alt. DOB 25 Aug 1976; Passport ARMY); a.k.a. BALOCH PEOPLES
AMERICAS AND EUROPEAN MUSLIM 4721202031 (Korea, North) expires 21 Feb RESISTANCE MOVEMENT (BPRM); a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 2017; Diplomatic Passport 836110035 expires FEDAYEEN-E-ISLAM; a.k.a. FORMER
FOR THE PROJECT OF ENDOWMENT; a.k.a. 01 Jan 2020; Tanchon Commercial Bank JUNDALLAH OF IRAN; a.k.a. JONBESH-I
RIHS YOUTH CENTER COMMITTEE; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
March 23, 2018 - 515 -

JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONGWE PRINTING AND PUBLISHING 0235074 (Lebanon); alt. Passport P013331
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (a.k.a. JONGWE PRINTING & (Colombia) (individual) [SDNTK].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PUBLISHING COMPANY (PVT) LTD; a.k.a. JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING CO; Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. JONGWE PRINTING AND PUBLISHING JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (PVT) LTD), 14 Austin Road, a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
Pakistan; Afghanistan [FTO] [SDGT]. Coventry Road, Workington, Harare, Zimbabwe; Aymen), Lebanon; Maicao, Colombia; Medellin,
JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
JONES, Sally Anne; a.k.a. JONES, Sally-Anne JONGWE PRINTING AND PUBLISHING 1976; POB Al Karouan, Lebanon; alt. POB
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), COMPANY (PVT) LTD (a.k.a. JONGWE Barranquilla, Colombia; nationality Lebanon; alt.
Syria; DOB 17 Nov 1968; POB Greenwich, PRINTING & PUBLISHING COMPANY (PVT) nationality Colombia; citizen Lebanon; alt.
England; nationality United Kingdom; Passport LTD; a.k.a. JONGWE PRINTING AND citizen Colombia; Cedula No. 84075050
519408086 (United Kingdom) issued 23 Sep PUBLISHING CO; a.k.a. JONGWE PRINTING (Colombia); Passport RL 0235074 (Lebanon);
2013 expires 23 Sep 2023 (individual) [SDGT]. AND PUBLISHING COMPANY), 14 Austin alt. Passport P013331 (Colombia) (individual)
JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Road, Coventry Road, Workington, Harare, [SDNTK].
a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne Zimbabwe; Po Box 5988, Harare, Zimbabwe JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), [ZIMBABWE]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
Syria; DOB 17 Nov 1968; POB Greenwich, JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
England; nationality United Kingdom; Passport Colombia; NIT # 800112217-4 (Colombia) a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
519408086 (United Kingdom) issued 23 Sep [SDNT]. Eiman), Lebanon; Maicao, Colombia; Medellin,
2013 expires 23 Sep 2023 (individual) [SDGT]. JOSE PIELES, Km. 4 via Caucasia Caceres, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Hda. Contadora, Caucasia, Antioquia, 1976; POB Al Karouan, Lebanon; alt. POB
Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Colombia; Matricula Mercantil No 54369602 Barranquilla, Colombia; nationality Lebanon; alt.
Sally Anne; a.k.a. "AL-BRITANI, Umm (Medellin) [SDNTK]. nationality Colombia; citizen Lebanon; alt.
Hussain"), Syria; DOB 17 Nov 1968; POB JOSIPOVIC, Drago; DOB 14 Feb 1955; POB citizen Colombia; Cedula No. 84075050
Greenwich, England; nationality United Santici, Bosnia-Herzegovina; ICTY indictee (Colombia); Passport RL 0235074 (Lebanon);
Kingdom; Passport 519408086 (United (individual) [BALKANS]. alt. Passport P013331 (Colombia) (individual)
Kingdom) issued 23 Sep 2013 expires 23 Sep JOUMAA MONEY LAUNDERING [SDNTK].
2023 (individual) [SDGT]. ORGANIZATION / DRUG TRAFFICKING JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,
JONG, Man Bok (a.k.a. CHO'NG, Man-pok), ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Dandong, China; DOB 23 Dec 1958; nationality Beirut, Lebanon; Maicao, Colombia [SDNTK]. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
Korea, North; Gender Male; Korea Ryonbong JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
General Corporation Representative in Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Dandong, China (individual) [DPRK2]. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
JONG, Yong Su, Korea, North; DOB 15 Dec Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
1950; nationality Korea, North; Gender Male; Aymen), Lebanon; Maicao, Colombia; Medellin, Muhammad; a.k.a. SHUAB, Ayad Hammed
Passport 563310172; Minister of Labor Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
(individual) [DPRK2]. 1976; POB Al Karouan, Lebanon; alt. POB 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JONGWE PRINTING & PUBLISHING Barranquilla, Colombia; nationality Lebanon; alt. Gender Male (individual) [SDGT] (Linked To:
COMPANY (PVT) LTD (a.k.a. JONGWE nationality Colombia; citizen Lebanon; alt. ISLAMIC STATE OF IRAQ AND THE LEVANT).
PRINTING AND PUBLISHING CO; a.k.a. citizen Colombia; Cedula No. 84075050 JOYA GRANDE (a.k.a. INVERSIONES
JONGWE PRINTING AND PUBLISHING (Colombia); Passport RL 0235074 (Lebanon); TURISTICAS JOYA GRANDE, S.A. DE C.V.;
COMPANY; a.k.a. JONGWE PRINTING AND alt. Passport P013331 (Colombia) (individual) a.k.a. JOYA GRANDE ZOOLOGICO Y
PUBLISHING COMPANY (PVT) LTD), 14 [SDNTK]. ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Austin Road, Coventry Road, Workington, JOUMAA, Ayman Saied (a.k.a. JOMAA a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Harare, Zimbabwe; Po Box 5988, Harare, KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; ZOOLOGICO Y ECO-PARQUE JOYA
Zimbabwe [ZIMBABWE]. a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, GRANDE), Colonia Moderna, San Pedro Sula,
JONGWE PRINTING AND PUBLISHING CO Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cortes, Honduras; Km. 9 despues de Santa
(a.k.a. JONGWE PRINTING & PUBLISHING JOUMHA, Aymen), Lebanon; Maicao, Cruz de Yojoa, San Pedro Sula, Cortes,
COMPANY (PVT) LTD; a.k.a. JONGWE Colombia; Medellin, Colombia; DOB 21 Jun Honduras; RTN 08019011356332 (Honduras)
PRINTING AND PUBLISHING COMPANY; 1964; alt. DOB 15 Jun 1976; POB Al Karouan, [SDNTK].
a.k.a. JONGWE PRINTING AND PUBLISHING Lebanon; alt. POB Barranquilla, Colombia; JOYA GRANDE ZOOLOGICO Y ECOPARQUE
COMPANY (PVT) LTD), 14 Austin Road, nationality Lebanon; alt. nationality Colombia; (a.k.a. INVERSIONES TURISTICAS JOYA
Coventry Road, Workington, Harare, Zimbabwe; citizen Lebanon; alt. citizen Colombia; Cedula GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. No. 84075050 (Colombia); Passport RL a.k.a. ZOO JOYA GRANDE; a.k.a.
March 23, 2018 - 516 -

ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK
ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. COMPANY COMMERCIAL BANK NORTH
GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect, CREDIT; a.k.a. NORTH CREDIT BANK),
Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website Building 27, Herzen Street, Vologda, Vologda
Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address Oblast 160000, Russia; Building 29a,
Honduras; RTN 08019011356332 (Honduras) [email protected]; alt. Email Address Zhelyabova Street, Simferopol, Crimea 295011,
[SDNTK]. [email protected] [UKRAINE-EO13661]. Ukraine; ul. Gertsena 27, Vologda,
JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. Vologodskaya Oblast 160000, Russia;
Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE SWIFT/BIC NOCR RU 21; BIK (RU)
818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY 041909769; Registration ID 1022900001772
JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk (Russia); Tax ID No. 2901009852 (Russia)
Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus; [UKRAINE-EO13685].
(Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
159, Tehran, Iran; Additional Sanctions [BELARUS]. STOCK COMMERCIAL BANK RUBLEV; a.k.a.
Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT RUBLEV BANK), Elokhovsky passage, Building
[NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a. 3, p. 2, Metro - Baumanskaya, Moscow 105066,
JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO Russia; 12 Sevastopol Street, Simferopol,
INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; 6 Gogol Street, Sevastopol,
159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Crimea, Ukraine; SWIFT/BIC COUE RU MM;
Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a. BIK (RU) 044525253; Registration ID
[NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I 1027700159233 (Russia); Tax ID No.
JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE 7744001151 (Russia); Government Gazette
S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a. Number 40100094 (Russia) [UKRAINE-
Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK EO13685].
Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND JSC CONCERN SOZVEZDIE (a.k.a. JOINT
325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT STOCK COMPANY CONCERN SOZVEZDIE),
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA 14 Plekhanovskaya Street, Voronezh, Russia;
56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION 14 ul. Plekhanovskaya, Voronezh,
123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol, Voronezhskaya obl. 394018, Russia;
Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101; Registration ID 1053600445337 [UKRAINE-
SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax EO13661].
Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government JSC GENBANK (a.k.a. AKTSIONERNOE
Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License OBSHCHESTVO GENBANK (Cyrillic:
EO13661]. 3527 (Russia) [UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE a.k.a. CLOSED JOINT STOCK COMPANY
RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK GENBANK; a.k.a. GENBANK, AO (Cyrillic:
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK; ГЕНБАНК, АО); a.k.a. JOINT STOCK
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY COMPANY GENBANK), Ozerkovskaya
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS Naberezhnaya 12, Moscow 115184, Russia;
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- Ulitsa Sevastopolskaya 13, Simferopol 295011,
DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK Ukraine; SWIFT/BIC GEOORUMM; Website
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky www.genbank.ru; Email Address
COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect [email protected]; Registration ID
RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine; 1137711000074 (Russia) [UKRAINE-EO13685].
SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street, JSC GRODNO KHIMVOLOKNO (a.k.a.
BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building GRODNO CHEMICAL FIBRE OJSC; a.k.a.
ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300, GRODNO KHIMVOLOKNO JSC; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) GRODNO KHIMVOLOKNO OAO), 4
STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715 Slavinskogo Street, 230026, Grodno, Belarus;
DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 str. Slavinskogo 4, 230026, Grodno, Belarus
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. [BELARUS].
AKTSIONERNOE OBSHCHESTVO NAUCHNO
March 23, 2018 - 517 -

JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3,
PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic
GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661].
SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO- JSC SEVASTOPOLSKY MORSKOY BANK
GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO; AO SEVASTOPOLSKIY MORSKOY BANK;
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33, a.k.a. JOINT STOCK COMPANY
SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region SEVASTOPOLSKY MORSKOY BANK), 18a
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, Brestska Street, Sevastopol, Crimea 99001,
www.gpsm.ru; Email Address [email protected]; Moscow Region 143966, Russia; 33 Gagarina Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; Crimea 299001, Ukraine; SWIFT/BIC
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address MORKUAUK; Website www.morskoybank.com;
Gazette Number 53289443 (Russia) [email protected]; alt. Email Address Email Address [email protected];
[UKRAINE-EO13685]. [email protected]; Registration ID Registration ID 1149204013397 [UKRAINE-
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No. EO13685].
PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE- 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661]. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. Street, Kerch, Crimea 98310, Ukraine; Website
GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE http://www.zalivkerch.com/; alt. Website
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI http://www.zaliv.com/; Email Address
SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul. [email protected] [UKRAINE-EO13685].
St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion, JSC TAATTA BANK (a.k.a. BANK TAATTA;
www.gpsm.ru; Email Address [email protected]; Moskovskayaobl 141009, Russia; UL. a.k.a. BANK TAATTA AKTSIONERNOE
Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region OBSHCHESTVO; a.k.a. JOINT STOCK
ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru; COMPANY TAATTA BANK; a.k.a. TAATTA,
Gazette Number 53289443 (Russia) Email Address [email protected]; Registration AO), 36 ul. Chepalova, Yakutsk, Sakha
[UKRAINE-EO13685]. ID 1095029003860 (Russia); Government (Yakutiya) Resp. 677018, Russia; Bld. 41,
JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia) Bolshaya Morskaya Street, Sevastopol, Crimea
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661]. 299011, Ukraine; Bld. 66, Kirova Avenue,
KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF Street, Sevastopol, Crimea, Ukraine;
STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO Registration ID 1021400000380 (Russia); Tax
PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT ID No. 1435126628 (Russia); Government
AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V. Gazette Number 09287233 (Russia); License
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, 1249 (Russia) [UKRAINE-EO13685].
Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str, JSC TEKHNOPROMEXPORT (a.k.a. JOINT
Email Address [email protected]; Registration ID 3, Zhukovsky 140180, Russia; Website STOCK COMPANY FOREIGN ECONOMIC
1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address [email protected]; ASSOCIATION TECHNOPROMEXPORT;
Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government a.k.a. JOINT STOCK COMPANY FOREIGN
EO13661]. Gazette Number 13185231 (Russia) ECONOMIC ASSOCIATION
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. TEKHNOPROMEXPORT; a.k.a. JSC VO
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN TEKHNOPROMEXPORT; a.k.a. OJSC
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY TECHNOPROMEXPORT; a.k.a. OPEN JOINT
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. STOCK COMPANY FOREIGN ECONOMIC
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. ASSOCIATION TEKHNOPROMEXPORT;
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO a.k.a. OTKRYTOE AKTSIONERNOE
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN OBSHCHESTVO
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. VNESHNEEKONOMICHESKOE OBEDINENIE
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION TEKHNOPROMEKSPORT; a.k.a. VO
March 23, 2018 - 518 -

TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government ORGANIZATION; a.k.a. "CFO"), Mexico
119019, Russia; Email Address [email protected]; Gazette Number 02839043 (Russia) [SDNTK].
Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685]. JUAREZ RAMIREZ, Julio Antonio (a.k.a.
ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a. JUAREZ, Julio), Quinta Esterlima Km. 152.5,
Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE San Bernardino, Suchitepequez, Guatemala;
[UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA DOB 01 Dec 1980; POB Mazatenango,
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO Guatemala; nationality Guatemala; Gender
Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA Male (individual) [GLOMAG].
Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio
(Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a. Antonio), Quinta Esterlima Km. 152.5, San
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE Bernardino, Suchitepequez, Guatemala; DOB
INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH 01 Dec 1980; POB Mazatenango, Guatemala;
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ nationality Guatemala; Gender Male (individual)
OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 [GLOMAG].
ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd, JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To: Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH). Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a. Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
http://www.niip.ru; Email Address [email protected]; AKTSIONERNOE OBSCHESTVO Husayn Muhammad Husayn; a.k.a.
Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JU'AYTHINI, Husayn Muhammad Husayn);
Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA- DOB 03 May 1977; POB Al-Nusayirat refugee
[UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA camp, Gaza; Passport 0363464 (individual)
JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA AND THE LEVANT).
CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, ALJEITHNI, Hussein Mohammed Hussein;
"HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine; JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE- AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685]. JU'AYTHINI, Husayn Muhammad Husayn;
Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
[email protected]; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. POB Al-Nusayirat refugee camp, Gaza;
1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Passport 0363464 (individual) [SDGT] (Linked
7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; To: ISLAMIC STATE OF IRAQ AND THE
Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov LEVANT).
EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
ASSOCIATION TECHNOPROMEXPORT; [email protected] [UKRAINE-EO13685]. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JOINT STOCK COMPANY FOREIGN JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, a.k.a. JUBAYR AL-RAWI, Fawwaz
ECONOMIC ASSOCIATION Russia; DOB 23 Nov 1986; nationality Korea, Muhammad), Syria; DOB 1974; POB Albu
TEKHNOPROMEXPORT; a.k.a. JSC North; Gender Male; Passport 836420186 Kamal, Syria; Gender Male (individual) [SDGT]
TEKHNOPROMEXPORT; a.k.a. OJSC (Korea, North) issued 28 Oct 2016 expires 28 (Linked To: ISLAMIC STATE OF IRAQ AND
TECHNOPROMEXPORT; a.k.a. OPEN JOINT Oct 2021; Foreign Trade Bank of the THE LEVANT).
STOCK COMPANY FOREIGN ECONOMIC Democratic People's Republic of Korea JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
ASSOCIATION TEKHNOPROMEXPORT; representative (individual) [DPRK4]. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. OTKRYTOE AKTSIONERNOE JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
OBSHCHESTVO CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
VNESHNEEKONOMICHESKOE OBEDINENIE Hamju County, South Hamgyong Province, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
TEKHNOPROMEKSPORT; a.k.a. VO Democratic People's Republic of Korea Syria; DOB 1974; POB Albu Kamal, Syria;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC (individual) [NPWMD]. Gender Male (individual) [SDGT] (Linked To:
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ISLAMIC STATE OF IRAQ AND THE LEVANT).
119019, Russia; Email Address [email protected];
March 23, 2018 - 519 -

JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HASAN AL MADANI"); DOB 22 Jan 1958; alt.
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a. DOB 20 Jan 1958; POB Al-Madinah, Saudi
Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Arabia; nationality Saudi Arabia; Passport A-
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE 992535 (Saudi Arabia); alt. Passport B 524420
JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 15 Jul 1998 expires 22 May 2003
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND (individual) [SDGT].
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT; JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; 1958; POB Al-Madinah, Saudi Arabia;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; nationality Saudi Arabia; Passport A-992535
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (Saudi Arabia); alt. Passport B 524420 issued
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT].
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
a.k.a. KAHANE LIVES; a.k.a. KAHANE [SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines
TZADAK; a.k.a. KAHANE.ORG; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
a.k.a. NEW KACH MOVEMENT; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT].
REPRESSION OF TRAITORS; a.k.a. STATE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and
THE COMMITTEE AGAINST RACISM AND MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual)
DISCRIMINATION; a.k.a. THE HATIKVA 1958; POB Al-Madinah, Saudi Arabia; [SYRIA].
JEWISH IDENTITY CENTER; a.k.a. THE nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman,
INTERNATIONAL KAHANE MOVEMENT; (Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [SDGT]. Syria; Scientific Studies and Research Center
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA].
THE RABBI MEIR DAVID KAHANE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
MEMORIAL FUND; a.k.a. THE VOICE OF JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
JUDEA; a.k.a. THE WAY OF THE TORAH; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
[FTO] [SDGT] [SDT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
JUDEAN CONGRESS (a.k.a. AMERICAN MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL-
FRIENDS OF THE UNITED YESHIVA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
AMERICAN FRIENDS OF YESHIVAT RAV nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY (Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
FRIENDS OF THE JEWISH IDEA YESHIVA; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
March 23, 2018 - 520 -

F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD JUNDALLAH OF IRAN; a.k.a. JONBESH-I
expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region, MOVEMENT OF IRAN (PMRI); a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT]. SOLDIERS OF GOD; a.k.a. THE POPULAR
FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Pakistan; Afghanistan [FTO] [SDGT].
THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968;
SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD nationality Syria; Scientific Studies and
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA Research Center Employee (individual)
Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN [SYRIA].
JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ARMY); a.k.a. BALOCH PEOPLES
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF RESISTANCE MOVEMENT (BPRM); a.k.a.
governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region, FEDAYEEN-E-ISLAM; a.k.a. FORMER
[SDGT]. Algeria [SDGT]. JUNDALLAH OF IRAN; a.k.a. JONBESH-I
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
"FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia ARMY); a.k.a. BALOCH PEOPLES
OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT]. RESISTANCE MOVEMENT (BPRM); a.k.a.
[SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDALLAH OF IRAN; a.k.a. JONBESH-I
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT OF IRAN (PMRI); a.k.a.
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS SOLDIERS OF GOD; a.k.a. THE POPULAR
THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF RESISTANCE MOVEMENT OF IRAN), Iran;
SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region, Pakistan; Afghanistan [FTO] [SDGT].
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. JUNDULLAH, Abdulheq (a.k.a. AXIMU,
Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL- Muhammad Ahmed; a.k.a. MAIMAITI,
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia Chele County, Khuttan Area, Xinjiang Uighur
"JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT]. Autonomous Region, China; nationality China;
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S National ID No. 653225197110100533 (China)
SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. BALOCH PEOPLES (individual) [SDGT].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; RESISTANCE MOVEMENT (BPRM); a.k.a.
a.k.a. JUND AL-KHALIFA FI ARD AL- FEDAYEEN-E-ISLAM; a.k.a. FORMER
March 23, 2018 - 521 -

JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
INTERNATIONAL S.A.), Panama; RUC # COMMITTEE FOR THE SAFETY OF THE Road, Kano State, Nigeria; Sierra Leone;
17458-23-164253 (Panama) [SDNTK]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Additional Sanctions Information - Subject to
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR a.k.a. FOREFRONT OF THE IDEA; a.k.a. Secondary Sanctions Pursuant to the Hizballah
INTERNACIONAL S.A.), Panama; RUC # FRIENDS OF THE JEWISH IDEA YESHIVA; Financial Sanctions Regulations [SDGT]
17458-23-164253 (Panama) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH (Linked To: FAWAZ, Mustapha Reda Darwish;
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; LEGION; a.k.a. JUDEA POLICE; a.k.a. Linked To: FAWAZ, Fouzi Reda Darwish).
a.k.a. KYAGULANYI, Alilabaki; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
TALENGELANIMIRO, Musezi; a.k.a. TUTU, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. NEW KACH MOVEMENT; a.k.a. Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Kayunga, Uganda; alt. POB Ntoke Village, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Ntenjeru Sub County, Kayunga District, REPRESSION OF TRAITORS; a.k.a. STATE Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Uganda; nationality Uganda; Head of the Allied OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Democratic Forces; Commander, Allied THE COMMITTEE AGAINST RACISM AND Province, Iraq; Hawijah District, Kirkuk
Democratic Forces (individual) [DRCONGO]. DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; Rumanah Village, Kirkuk
JUNTARAPRAPORN, Aping (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE Province, Iraq; DOB 01 Jan 1973; POB Iraq;
CHANTARAPRAPAPORN, Apinya; a.k.a. INTERNATIONAL KAHANE MOVEMENT; citizen Iraq; Gender Male (individual) [SDGT]
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Linked To: ISLAMIC STATE OF IRAQ AND
CHANTRAPRAPAPORN, Apinya; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE LEVANT).
CHATARAPRAPAPORN, Apinya), c/o a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
BANGKOK ARTI-FLORA DESIGN LIMITED THE RABBI MEIR DAVID KAHANE Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
PARTNERSHIP, Bangkok, Thailand; c/o MEMORIAL FUND; a.k.a. THE VOICE OF Salman; a.k.a. AL-JABURI, 'Atallah Salman
BANGKOK SILK FLOWER COMPANY LTD., JUDEA; a.k.a. THE WAY OF THE TORAH; Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
Bangkok, Thailand; DOB 14 Jan 1955 a.k.a. THE YESHIVA OF THE JEWISH IDEA; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
(individual) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
"COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740 al-Arishah Village, Hawijah District, Kirkuk
Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT]. Province, Iraq; Hawijah District, Kirkuk
Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; Rumanah Village, Kirkuk
FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU Province, Iraq; DOB 01 Jan 1973; POB Iraq;
(individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK; citizen Iraq; Gender Male (individual) [SDGT]
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
[UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN; Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
Putumayo, Colombia; Cedula No. 71613902 KADYROV, Ramzan Akhmatovich (a.k.a. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
(Colombia) (individual) [SDNTK]. KADYROW, Ramzan Achmatowisch); DOB 05 Arishah Village, Hawijah District, Kirkuk
K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Hawijah District, Kirkuk
53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male Province, Iraq; Rumanah Village, Kirkuk
800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq;
KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a. citizen Iraq; Gender Male (individual) [SDGT]
KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05 (Linked To: ISLAMIC STATE OF IRAQ AND
Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic, THE LEVANT).
[ZIMBABWE]. Russia; nationality Russia; Gender Male KAHANE (a.k.a. AMERICAN FRIENDS OF THE
KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT]. UNITED YESHIVA; a.k.a. AMERICAN
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
March 23, 2018 - 522 -

COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
March 23, 2018 - 523 -

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3 KAKWAVU BUKANDE, Jerome (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing, GAGAKWAVU, Jerome; a.k.a. GAKWAVU
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong BOKANDE, Jerome; a.k.a. KAKAWAVU
REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe BAKONDE, Jerome), Kinshasa, Congo,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; Aru, Congo,
THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83 Democratic Republic of the; DOB 1964; POB
DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China; Masisi, Nord-Kivu, DRC; nationality Congo,
JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland, Democratic Republic of the (individual)
INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; [DRCONGO].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address [email protected]; alt. Email KALA ELECTRIC COMPANY (a.k.a. KALAYE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address [email protected]; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address [email protected]; Business Street, Seyed-Jamal-Eddin-Assad Abadi
THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New Avenue, Tehran, Iran; Additional Sanctions
MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK]. Information - Subject to Secondary Sanctions
JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB [NPWMD] [IFSR].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory, KALACHOV, Zakhar (a.k.a. KALASCHOV,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Sachary Knyasevich; a.k.a. KALASCHOW,
[FTO] [SDGT] [SDT]. (individual) [DRCONGO]. Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA KALASHOV, Sergio; a.k.a. KALASHOV,
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the a.k.a. KALASHOV, Zakhary Knyazevich
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
National ID No. 22095919778 (Norway) [SDGT]. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - "SHAKRO MOLODOY"; a.k.a. "SHAKRO
NOVIN). Subject to Secondary Sanctions Pursuant to the YOUNG"), General Tyulenev Street, 7, Building
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations 2, Apartment 277, Moscow, Russia; Nikolina
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, 1953; POB Tbilisi, Georgia; nationality Georgia;
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin alt. nationality Russia; Gender Male; Passport
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; 604145924 (Russia); alt. Passport 604145934
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; (Russia) (individual) [TCO] (Linked To:
Republic of the Congo; former President, Party nationality Iraq; Travel Document Number THIEVES-IN-LAW).
for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT]. KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar, Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual) a.k.a. QALAF, Fuad Mohamed; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT]. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo, Somalia; nationality Somalia; alt. nationality
Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo, Sweden (individual) [SOMALIA].
KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo, Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual) KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
LTD.; a.k.a. NANJING KAIKAI [DRCONGO]. Mohamed; a.k.a. KHALIF, Fuad Mohammed;
POLYURETHANE CO., LTD.; a.k.a. NANJING a.k.a. QALAF, Fuad Mohamed; a.k.a.
March 23, 2018 - 524 -

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Fuad; a.k.a. SHONGOLE, Fuad Muhammad THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Somalia; nationality Somalia; alt. nationality a.k.a. KALASCHOV, Sachary Knyasevich; YOUNG"), General Tyulenev Street, 7, Building
Sweden (individual) [SOMALIA]. a.k.a. KALASCHOW, Zachari; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALALAH, Husam-al-Din Walid, Syria; DOB 04 KALASHOV, Sergio; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Jan 1983; nationality Syria; Scientific Studies Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
and Research Center Employee (individual) KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; alt. nationality Russia; Gender Male; Passport
[SYRIA]. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934
KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Russia) (individual) [TCO] (Linked To:
KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich THIEVES-IN-LAW).
Zachari; a.k.a. KALASH, Zakhary; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina KALASHNIKOV CONCERN (a.k.a. CONCERN "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV; a.k.a. IZHEVSKIY YOUNG"), General Tyulenev Street, 7, Building
1953; POB Tbilisi, Georgia; nationality Georgia; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
alt. nationality Russia; Gender Male; Passport IZHMASH R&D CENTER; f.k.a. JSC NPO Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
604145924 (Russia); alt. Passport 604145934 IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
(Russia) (individual) [TCO] (Linked To: OJSC CONCERN KALASHNIKOV; f.k.a. OJSC alt. nationality Russia; Gender Male; Passport
THIEVES-IN-LAW). IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 604145924 (Russia); alt. Passport 604145934
KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK (Russia) (individual) [TCO] (Linked To:
Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt THIEVES-IN-LAW).
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661]. a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15 KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Sep 1979; Passport 514763020 (Russia) a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhary Knyazevich (individual) [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD"
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building
1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina
alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
March 23, 2018 - 525 -

1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary Knyazevich (Cyrillic:
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ) (a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport KALACHOV, Zakhar; a.k.a. KALASCHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Sachary Knyasevich; a.k.a. KALASCHOW,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASH, Zakhary; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Sergio; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a. Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY"; 604145924 (Russia); alt. Passport 604145934
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Street, 7, Building 2, Apartment 277, Moscow, THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Russia; Nikolina Gora, Odintsovo, Moscow, KALASHOVA, Marina (a.k.a. GOLDBERG,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Russia; DOB 20 Mar 1953; POB Tbilisi, Marina Samuilovna; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality Marina), Burj Khalifa, Dubai, United Arab
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Russia; Gender Male; Passport 604145924 Emirates; DOB 15 Sep 1979; Passport
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia); alt. Passport 604145934 (Russia) 514763020 (Russia) (individual) [TCO].
YOUNG"), General Tyulenev Street, 7, Building (individual) [TCO] (Linked To: THIEVES-IN- KALASIIOV, Zakhariy Kniazevich (a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina LAW). KALACHOV, Zakhar; a.k.a. KALASCHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary (a.k.a. KALACHOV, Sachary Knyasevich; a.k.a. KALASCHOW,
1953; POB Tbilisi, Georgia; nationality Georgia; Zakhar; a.k.a. KALASCHOV, Sachary Zachari; a.k.a. KALASH, Zakhary; a.k.a.
alt. nationality Russia; Gender Male; Passport Knyasevich; a.k.a. KALASCHOW, Zachari; KALASHOV, Sergio; a.k.a. KALASHOV,
604145924 (Russia); alt. Passport 604145934 a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
(Russia) (individual) [TCO] (Linked To: Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
THIEVES-IN-LAW). KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary Knyazevich
March 23, 2018 - 526 -

(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev KALEV, Motono (a.k.a. KALEV KATANGA,
a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow, Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow, MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
"SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924 a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia) Campagne, Quartier Ma Campagne Commune
Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN- De Ngaliema, Kinshasa 00243, Congo,
Russia; Nikolina Gora, Odintsovo, Moscow, LAW). Democratic Republic of the; DOB 03 Mar 1957;
Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA POB Kasaji, Democratic Republic of the Congo;
Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th) alt. POB Likasi, Katanga, Democratic Republic
Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi of the Congo; nationality Congo, Democratic
(Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions Republic of the; Gender Male; Passport
(individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions DB0004470 (Congo, Democratic Republic of
LAW). [NPWMD] [IFSR]. the) issued 08 Jun 2012 expires 07 Jun 2017;
KALASOV, Zacharias (a.k.a. KALACHOV, KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Agence Nationale de Renseignements General
Zakhar; a.k.a. KALASCHOV, Sachary a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o Administrator (individual) [DRCONGO].
Knyasevich; a.k.a. KALASCHOW, Zachari; Birgit Melani Schroeder, Kuehlungsborner KALEV, Mutundo (a.k.a. KALEV KATANGA,
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Strasse 30, Hamburg 22147, Germany; DOB 28 Mutondo; a.k.a. KALEV, Motono; a.k.a.
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Aug 1973; POB Tiaret, Algeria; alt. POB a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Morocco; nationality Algeria; arrested 23 Apr KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; 2002; currently in remand at 20355 Hamburg a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Holstenglacis 3, Germany (individual) [SDGT]. Campagne, Quartier Ma Campagne Commune
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; De Ngaliema, Kinshasa 00243, Congo,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, Democratic Republic of the; DOB 03 Mar 1957;
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. POB Kasaji, Democratic Republic of the Congo;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. alt. POB Likasi, Katanga, Democratic Republic
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO QALEM, Musa; a.k.a. QALIM, Musa), Chahgay of the Congo; nationality Congo, Democratic
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed Republic of the; Gender Male; Passport
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Plaza, Tol Aram Road, Nearest Jamal Dean DB0004470 (Congo, Democratic Republic of
YOUNG"), General Tyulenev Street, 7, Building Afghani Road, Quetta, Pakistan; Dr Barno the) issued 08 Jun 2012 expires 07 Jun 2017;
2, Apartment 277, Moscow, Russia; Nikolina Road, Quetta, Pakistan; POB Pakistan; citizen Agence Nationale de Renseignements General
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Pakistan; Passport AD4756241 (Pakistan) Administrator (individual) [DRCONGO].
1953; POB Tbilisi, Georgia; nationality Georgia; issued 02 Nov 2008 expires 01 Nov 2013; KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa
alt. nationality Russia; Gender Male; Passport National ID No. 54101-6356624-9 (Pakistan) Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.
604145924 (Russia); alt. Passport 604145934 (individual) [SDGT]. KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.
(Russia) (individual) [TCO] (Linked To: KALEV KATANGA, Mutondo (a.k.a. KALEV, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
THIEVES-IN-LAW). Motono; a.k.a. KALEV, Mutundo; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Bazaar, Chahgay, Pakistan; Haji Mohammed
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Plaza, Tol Aram Road, Nearest Jamal Dean
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Afghani Road, Quetta, Pakistan; Dr Barno
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. MUTUND, Kalev), 24 Avenue Ma Road, Quetta, Pakistan; POB Pakistan; citizen
KALASHOV, Zachari; a.k.a. KALASHOV, Campagne, Quartier Ma Campagne Commune Pakistan; Passport AD4756241 (Pakistan)
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. De Ngaliema, Kinshasa 00243, Congo, issued 02 Nov 2008 expires 01 Nov 2013;
KALASHOV, Zakaria; a.k.a. KALASHOV, Democratic Republic of the; DOB 03 Mar 1957; National ID No. 54101-6356624-9 (Pakistan)
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; POB Kasaji, Democratic Republic of the Congo; (individual) [SDGT].
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, alt. POB Likasi, Katanga, Democratic Republic KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, of the Congo; nationality Congo, Democratic BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Republic of the; Gender Male; Passport a.k.a. KALIM, Mohammed Musa; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV, DB0004470 (Congo, Democratic Republic of KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Zacharias; a.k.a. "SHAKRO JR."; a.k.a. the) issued 08 Jun 2012 expires 07 Jun 2017; QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); Agence Nationale de Renseignements General Bazaar, Chahgay, Pakistan; Haji Mohammed
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Administrator (individual) [DRCONGO]. Plaza, Tol Aram Road, Nearest Jamal Dean
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Afghani Road, Quetta, Pakistan; Dr Barno
March 23, 2018 - 527 -

Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
(individual) [SDGT]. Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport Bahar 1 Sector, C09-T02 Tower, Apartment
STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT] 3203, Dubai 31672, United Arab Emirates;
MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA, Murjan 6, Jumeirah Beach Residences, Dubai,
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn). United Arab Emirates; DOB 03 Aug 1974; alt.
KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad DOB 01 Jan 1973; POB Cholpon-Ata,
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al- Kyrgyzstan; nationality Kyrgyzstan; Gender
COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Male; Passport AC2499982 (Kyrgyzstan); alt.
YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional Passport AC732709 (Kyrgyzstan); Identification
AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary Number 20308197410028 (Kyrgyzstan); alt.
MASHINOSTROITELNY ZAVOD Sanctions Pursuant to the Hizballah Financial Identification Number 1002001 (Kyrgyzstan)
IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Regulations; Gender Male; Passport (individual) [SDNTK] [TCO] (Linked To:
prospekt Kosmonavtov, Ekaterinburg, RL0665670 (Lebanon) (individual) [SDGT] THIEVES-IN-LAW).
Sverdlovskaya obl. 620017, Russia; Email (Linked To: HIZBALLAH; Linked To: TABAJA, KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
Address [email protected] [UKRAINE-EO13661]. Adham Husayn). "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
KALININ MACHINE-BUILDING PLANT OPEN KALLAS, Muhammad Al-Mukhtar (a.k.a. Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, 30 Jan 1971; POB Rouba, Algeria (individual)
MACHINE PLANT JSC; a.k.a. KALININ Mohamed); DOB 09 Jan 1987; POB Haret [SDGT].
MACHINERY PLANT-BRD; a.k.a. Hreik, Lebanon; nationality Lebanon; Additional KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sanctions Information - Subject to Secondary a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Pursuant to the Hizballah Financial Adam Ramsey; a.k.a. MUSTAFA, Mustafa
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Regulations; Gender Male; Passport Kamel), 9 Albourne Road, Shepherds Bush,
COMPANY 'KALININ MACHINERY PLANT. RL0665670 (Lebanon) (individual) [SDGT] London W12 OLW, United Kingdom; 8 Adie
YEKATERINBURG'; a.k.a. OTKRYTOE (Linked To: HIZBALLAH; Linked To: TABAJA, Road, Hammersmith, London W6 OPW, United
AKTSIONERNOE OBSHCHESTVO Adham Husayn). Kingdom; DOB 15 Apr 1958 (individual)
MASHINOSTROITELNY ZAVOD KALLIOPE LIMITED, Suite 2, Portland House, [SDGT].
IM.M.I.KALININA, G.EKATERINBURG), 18 Glacis Road, Gibraltar; Company Number KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
prospekt Kosmonavtov, Ekaterinburg, 89681 (Gibraltar) [SDNTK]. Ben Mohamed Ben Mohamed), Via Masina n.7,
Sverdlovskaya obl. 620017, Russia; Email KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. Milan, Italy; DOB 03 Apr 1968; POB Tunis,
Address [email protected] [UKRAINE-EO13661]. KARUME, Andrew; a.k.a. NZABAMWITA, Tunisia; nationality Tunisia; Passport M307707
KALININ MACHINERY PLANT-BRD (a.k.a. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 issued 12 Apr 2000 expires 11 Apr 2005; Italian
KALININ MACHINE PLANT JSC; a.k.a. Sep 1966; POB Kinyami, Byumba Province, Fiscal Code: KMMMHD68D03Z352N
KALININ MACHINE-BUILDING PLANT OPEN Rwanda; nationality Rwanda; Gender Male (individual) [SDGT].
JOINT-STOCK COMPANY; a.k.a. (individual) [DRCONGO]. KAMMOUN, Mehdi Ben Mohamed Ben
MASHINOSTROITEL'NYI ZAVOD IM. M.I. KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; Mohamed (a.k.a. KAMMOUN, Mehdi), Via
KALININA, G. YEKATERINBURG OAO; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Abu), Nigeria; DOB 1977; POB Maiduguri, Tunis, Tunisia; nationality Tunisia; Passport
COMPANY 'KALININ MACHINERY PLANT. Nigeria (individual) [SDGT]. M307707 issued 12 Apr 2000 expires 11 Apr
YEKATERINBURG'; a.k.a. OTKRYTOE KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 2005; Italian Fiscal Code:
AKTSIONERNOE OBSHCHESTVO a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, KMMMHD68D03Z352N (individual) [SDGT].
MASHINOSTROITELNY ZAVOD Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea,
IM.M.I.KALININA, G.EKATERINBURG), 18 Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky
prospekt Kosmonavtov, Ekaterinburg, KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu District, Omsk Region, Russia; nationality
Sverdlovskaya obl. 620017, Russia; Email Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, Russia; Gender Male (individual) [UKRAINE-
Address [email protected] [UKRAINE-EO13661]. Abu), Nigeria; DOB 1977; POB Maiduguri, EO13660].
KALKAN, Duran (a.k.a. ERDEM, Selahattin); Nigeria (individual) [SDGT]. KANAAN TRAVEL (a.k.a. HILAL TRAVEL
DOB 1954; alt. DOB 1958; POB Adana, KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Tufanbeyli, Turkey; alt. POB Derik, Turkey; a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Baralt, Esquina Maderero, Edificio Santa Isabel,
citizen Turkey; Turkish Identificiation Number Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
18538165962 (Turkey) (individual) [SDNTK]. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Maderero, Edificio Santa Isabel, PB, Local 1,
March 23, 2018 - 528 -

Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon; KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial Radwan Muhammad Husayn Ali), Aden,
80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889 Yemen; al-Tawilah, Kraytar District, Aden,
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT]. Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. Abyan Governorate, Khanfar, Al-Rumilah,
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Yemen; Gender Male (individual) [SDGT]
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf (Linked To: ISIL-YEMEN).
a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; KANG, Chol Su, Linjiang, China; DOB 13 Feb
Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias 1969; Passport 472234895 (Korea, North);
Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina, Korea Ryonbong General Corporation Official
703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building (individual) [NPWMD] (Linked To: KOREA
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas, RYONBONG GENERAL CORPORATION).
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck, (individual) [TCO].
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - KANG, Min, Beijing, China; DOB 07 May 1980;
Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the nationality Korea, North; Gender Male; Passport
Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations; 563132918 expires 04 Feb 2018; Korea
V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No. Daesong Bank representative (individual)
KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT]. [DPRK4].
1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; North; nationality Korea, North; Passport PS
[SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 472330208 (Korea, North) expires 04 Jul 2017
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. (individual) [NPWMD] (Linked To:
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, NAMCHONGANG TRADING CORPORATION).
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas, KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703, North; Passport 290410121 (Korea, North); Vice
a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas, Chairman of the Second Economic Committee
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb (individual) [NPWMD] (Linked To: SECOND
Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. ECONOMIC COMMITTEE).
703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck, KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information - KANG, P'il-Hun), Korea, North; DOB 11 Jun
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the 1943; Gender Male; Director of the General
POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations; Political Bureau of the Ministry of People's
Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No. Security (individual) [DPRK2].
Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. KANG, P'il-Hun), Korea, North; DOB 11 Jun
Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. 1943; Gender Male; Director of the General
V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Political Bureau of the Ministry of People's
KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Security (individual) [DPRK2].
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina, KANG, Pil Hoon), Korea, North; DOB 11 Jun
DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building 1943; Gender Male; Director of the General
POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas, Political Bureau of the Ministry of People's
alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb Security (individual) [DPRK2].
Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, Ryong; DOB 21 Aug 1968; nationality
Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck, Korea, North; KOMID official in Syria (individual)
Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information - [DPRK2].
(Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the KANG, Song Nam, Korea, North; DOB 28 Jul
KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations; 1962; POB North P'yo'ngan Province, North
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No. Korea; citizen Korea, North; Passport
Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT]. 654410025 (Korea, North) expires 14 Oct 2019;
DOB 23 May 1965; POB Ainata, Lebanon; alt.
March 23, 2018 - 529 -

Bureau Director (individual) [DPRK3] (Linked KANONIERI QURDEBI (a.k.a. KANONIERI QANSU, Jihad Muhammad), Jinah-Hafez Al
To: MINISTRY OF STATE SECURITY). KURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut,
KANGBONG TRADING CORPORATION, Korea, RAMKIANI QURDEBI; a.k.a. RAMKIANI Lebanon; Hafez Al Assaad Street, Abadi
North [DPRK3]. QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Building, 1st Floor, Jnah, Baabda, Lebanon;
KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES PROFESSING THE CODE; Hafez Al Assaad Street, Ebadi Building, 1st
FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
FAMILY FARMS LTD; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 1966; Additional Sanctions Information - Subject
FARMS), Kanilai, The Gambia [GLOMAG] a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В to Secondary Sanctions Pursuant to the
(Linked To: JAMMEH, Yahya). ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Hizballah Financial Sanctions Regulations;
KANILAI FARMS LIMITED (a.k.a. KANILAI VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Gender Male; Passport RL2647015 (Lebanon);
FAMILY FARMS; a.k.a. KANILAI WORNI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- alt. Passport 127298342 (Venezuela)
FAMILY FARMS LTD; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: (individual) [SDGT] (Linked To: AL-INMAA
FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОННИК)), United States; Russia; Greece; ENGINEERING AND CONTRACTING).
(Linked To: JAMMEH, Yahya). Ukraine; Spain [TCO]. KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad;
KANILAI GROUP INTERNATIONAL (a.k.a. KGI KANONIERI QURDI (a.k.a. KANONIERI a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
INTERNATIONAL COMPANY LTD), Banjul, KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
The Gambia; P.O. Box 3070 Serrekunda, The RAMKIANI QURDEBI; a.k.a. RAMKIANI KANSOU, Jihad Mohamad; a.k.a. KANSU,
Gambia [GLOMAG] (Linked To: JAMMEH, QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Yahya). a.k.a. THIEVES PROFESSING THE CODE; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
KANILAI WORNI FAMILY FARMS LTD (a.k.a. a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- QANSU, Jihad Muhammad), Jinah-Hafez Al
KANILAI FAMILY FARMS; a.k.a. KANILAI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; Asad Street, Abedah Building-1st Floor, Beirut,
FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В Lebanon; Hafez Al Assaad Street, Abadi
FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon;
(Linked To: JAMMEH, Yahya). VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hafez Al Assaad Street, Ebadi Building, 1st
KANILAI WORNI FARMS (a.k.a. KANILAI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
FAMILY FARMS; a.k.a. KANILAI FARMS ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 1966; Additional Sanctions Information - Subject
LIMITED; a.k.a. KANILAI WORNI FAMILY ЗАКОННИК)), United States; Russia; Greece; to Secondary Sanctions Pursuant to the
FARMS LTD), Kanilai, The Gambia [GLOMAG] Ukraine; Spain [TCO]. Hizballah Financial Sanctions Regulations;
(Linked To: JAMMEH, Yahya). KANSO FISHING AGENCY LIMITED, Kissy Gender Male; Passport RL2647015 (Lebanon);
KANISHCHEV, Pavel; DOB 1986 (individual) Dockyard, Freetown, Sierra Leone; Additional alt. Passport 127298342 (Venezuela)
[UKRAINE-EO13660]. Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA
KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING).
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Sanctions Regulations [SDGT] (Linked To: KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, QANSU, Ali Muhammad). KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
Radwan Muhammad Husayn Ali), Aden, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
Yemen; al-Tawilah, Kraytar District, Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad Mohamad; a.k.a. KANSU,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Abyan Governorate, Khanfar, Al-Rumilah, Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Yemen; Gender Male (individual) [SDGT] Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
(Linked To: ISIL-YEMEN). Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
KANONIERI KURDEBI (a.k.a. KANONIERI Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
RAMKIANI QURDEBI; a.k.a. RAMKIANI Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
a.k.a. THIEVES PROFESSING THE CODE; Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING).
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;
ЗАКОННИК)), United States; Russia; Greece; KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
Ukraine; Spain [TCO]. Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
March 23, 2018 - 530 -

QANSAWH, Jehad; a.k.a. QANSO, Jehad; Jihad Muhammad), Jinah-Hafez Al Asad Street, Republic of the; Gender Male; Passport
a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Abedah Building-1st Floor, Beirut, Lebanon; OB0637580 issued 20 May 2014 expires 19
Muhammad), Jinah-Hafez Al Asad Street, Hafez Al Assaad Street, Abadi Building, 1st May 2019; Kinshasa Police Chief (individual)
Abedah Building-1st Floor, Beirut, Lebanon; Floor, Jnah, Baabda, Lebanon; Hafez Al [DRCONGO].
Hafez Al Assaad Street, Abadi Building, 1st Assaad Street, Ebadi Building, 1st Floor, Jnah, KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.
Floor, Jnah, Baabda, Lebanon; Hafez Al Baabda, Lebanon; DOB 10 Feb 1966; KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Assaad Street, Ebadi Building, 1st Floor, Jnah, Additional Sanctions Information - Subject to LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Baabda, Lebanon; DOB 10 Feb 1966; Secondary Sanctions Pursuant to the Hizballah Mohammad; a.k.a. LALOBO, Ali; a.k.a.
Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Secondary Sanctions Pursuant to the Hizballah Passport RL2647015 (Lebanon); alt. Passport Mohammed; a.k.a. SALONGO, Ali Mohammed;
Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT] a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
127298342 (Venezuela) (individual) [SDGT] CONTRACTING). Kingi; DOB 1994; alt. DOB 1995; alt. DOB
(Linked To: AL-INMAA ENGINEERING AND KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. 1993; alt. DOB 1992 (individual) [CAR] (Linked
CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO, To: KONY, Joseph; Linked To: LORD'S
KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. RESISTANCE ARMY).
Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad; a.k.a. KANSOU, Jihad KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi "ABDULLAH THE TURK"; a.k.a. "ABU
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb "AL TURKI KYOSEV"), Germany; Gungoren
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; Germany; nationality Germany; alt. nationality
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); Turkey; Passport TR-M842033 (Turkey) issued
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) 02 May 2002 expires 24 Jul 2007; Associated
KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA with Islamic Jihad Group (individual) [SDGT].
KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING). KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU, KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Céléstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU
Asad Street, Abedah Building-1st Floor, Beirut, Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Lebanon; Hafez Al Assaad Street, Abadi Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Building, 1st Floor, Jnah, Baabda, Lebanon; expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren
Hafez Al Assaad Street, Ebadi Building, 1st (individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb KANYAMA, Celestin (Latin: KANYAMA, Céléstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
1966; Additional Sanctions Information - Subject (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality
to Secondary Sanctions Pursuant to the KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued
Hizballah Financial Sanctions Regulations; 1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated
Gender Male; Passport RL2647015 (Lebanon); the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT].
alt. Passport 127298342 (Venezuela) Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
(individual) [SDGT] (Linked To: AL-INMAA OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
ENGINEERING AND CONTRACTING). May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KANSOU, Jihad Mohamad (a.k.a. KANSO, [DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad; (Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, 1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren
March 23, 2018 - 531 -

Merkez Mahallesi Toros Sokak 6/5, Istanbul, KARADZIC, Radovan; DOB 19 Jun 1945; POB KARAMAN, Oleksandr (a.k.a. CARAMAN,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Petnica, Serbia and Montenegro; ICTY indictee Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Germany; nationality Germany; alt. nationality at large; former president of the Republika KARAMAN, Alexander); DOB 26 Jul 1956; POB
Turkey; Passport TR-M842033 (Turkey) issued Srpska (individual) [BALKANS]. Republic of Mordovia, Russia (individual)
02 May 2002 expires 24 Jul 2007; Associated KARADZIC-JOVICEVIC, Sonja; DOB 22 May [UKRAINE-EO13660].
with Islamic Jihad Group (individual) [SDGT]. 1967; POB Sarajevo, Bosnia-Herzegovina KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; (individual) [BALKANS]. Vakhtang); DOB 19 Apr 1991; nationality
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, KARAGHULLY, Labeed A., Iraq; General Russia; Passport 727409284 (Russia) expires
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Manager of REAL ESTATE BANK (individual) 28 Mar 2023; Middle East Business
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, [IRAQ2]. Development Director at Kalashnikov Concern
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAKEYAN, Roberto Albertovich (a.k.a. (individual) [UKRAINE-EO13661] (Linked To:
"ABDULLAH THE TURK"; a.k.a. "ABU CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KALASHNIKOV CONCERN).
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Ruben Albertovich; a.k.a. TATULIAN, Ruben KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Vakhtang); DOB 19 Apr 1991; nationality
"AL TURKI KYOSEV"), Germany; Gungoren АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Russia; Passport 727409284 (Russia) expires
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" 28 Mar 2023; Middle East Business
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, (Cyrillic: "РОБСОН")), Trident Grand Development Director at Kalashnikov Concern
Germany; nationality Germany; alt. nationality Residence, Unit 604, Dubai Marina, Dubai (individual) [UKRAINE-EO13661] (Linked To:
Turkey; Passport TR-M842033 (Turkey) issued 93743, United Arab Emirates; DOB 08 Dec KALASHNIKOV CONCERN).
02 May 2002 expires 24 Jul 2007; Associated 1969; POB Sochi, Russia; Gender Male; KARAT INDUSTRY CO., LTD., No. 110 Baiyun
with Islamic Jihad Group (individual) [SDGT]. Passport 710091868 (Russia); Tax ID No. Street, Dalian, Liaoning, China; Additional
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 231704411067 (Russia); Identification Number Sanctions Information - Subject to Secondary
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, 312236712500061 (Russia); alt. Identification Sanctions [NPWMD] [IFSR].
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Number 0184214173 (Russia) (individual) KARATE, Mahad (a.k.a. KARATE, Mahad
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, [TCO] (Linked To: VESNA HOTEL AND SPA; Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Linked To: NOVYI VEK - MEDIA; Linked To: Qalley; a.k.a. WARSAME, Abdirahim
"ABDULLAH THE TURK"; a.k.a. "ABU THIEVES-IN-LAW). Mohamed); DOB 1957 to 1962; POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- KARAKEYAN, Ruben Albertovich (a.k.a. Xarardheere, Somalia (individual) [SDGT].
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KARATE, Mahad Mohamed Ali (a.k.a. KARATE,
"AL TURKI KYOSEV"), Germany; Gungoren Roberto Albertovich; a.k.a. TATULIAN, Ruben Mahad; a.k.a. KARATE, Mahad Warsame
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Qalley; a.k.a. WARSAME, Abdirahim
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Mohamed); DOB 1957 to 1962; POB
Germany; nationality Germany; alt. nationality Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Xarardheere, Somalia (individual) [SDGT].
Turkey; Passport TR-M842033 (Turkey) issued (Cyrillic: "РОБСОН")), Trident Grand KARATE, Mahad Warsame Qalley (a.k.a.
02 May 2002 expires 24 Jul 2007; Associated Residence, Unit 604, Dubai Marina, Dubai KARATE, Mahad; a.k.a. KARATE, Mahad
with Islamic Jihad Group (individual) [SDGT]. 93743, United Arab Emirates; DOB 08 Dec Mohamed Ali; a.k.a. WARSAME, Abdirahim
KARADH AL-HASSAN (a.k.a. AL-QARD AL- 1969; POB Sochi, Russia; Gender Male; Mohamed); DOB 1957 to 1962; POB
HASSAN ASSOCIATION; a.k.a. AL-QUARD Passport 710091868 (Russia); Tax ID No. Xarardheere, Somalia (individual) [SDGT].
AL-HASSAN ASSOCIATION; a.k.a. AL- 231704411067 (Russia); Identification Number KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
QUARDH AL-HASSAN ASSOCIATION), Beirut, 312236712500061 (Russia); alt. Identification 1950; POB Konak, Turkey; nationality Turkey
Lebanon; Additional Sanctions Information - Number 0184214173 (Russia) (individual) (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the [TCO] (Linked To: VESNA HOTEL AND SPA; KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM
Hizballah Financial Sanctions Regulations Linked To: NOVYI VEK - MEDIA; Linked To: BVBA), Hoveniersstraat 30, Box 145, Antwerp
[SDGT]. THIEVES-IN-LAW). 2018, Belgium; Email Address
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 KARAMAN, Aleksandr (a.k.a. CARAMAN, [email protected]; V.A.T. Number
May 1973; POB Sarajevo, Bosnia-Herzegovina Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 0430.033.662 (Belgium); Branch Unit Number
(individual) [BALKANS]. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 2030.515.945 (Belgium); Enterprise Number
KARADZIC, Luka, Dubrovacka Street No 14, Republic of Mordovia, Russia (individual) 0430.033.662 (Belgium) [CAR].
Belgrade, Serbia; Janka Vukotica Street No 24, [UKRAINE-EO13660]. KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.
Rastoci, Municipality of Niksic, Montenegro; KARAMAN, Alexander (a.k.a. CARAMAN, KARDIAM), Hoveniersstraat 30, Box 145,
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Antwerp 2018, Belgium; Email Address
Savnik, Serbia and Montenegro; alt. POB KARAMAN, Oleksandr); DOB 26 Jul 1956; POB [email protected]; V.A.T. Number
Petnic, Serbia and Montenegro (individual) Republic of Mordovia, Russia (individual) 0430.033.662 (Belgium); Branch Unit Number
[BALKANS]. [UKRAINE-EO13660]. 2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].
March 23, 2018 - 532 -

KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril MANDRO, Kawa; a.k.a. MANDRO, Kawa CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Abdul Kareem; a.k.a. BAREY, Djibril Abdul Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. IRAN AIRCRAFT MANUFACTURING
Kareem; a.k.a. BARI, Gabril Abdul Karim), MANDRO, Yves Khawa Panga; a.k.a. PANGA, COMPANY; a.k.a. IRAN AIRCRAFT
Darfur, Sudan; DOB circa 1961; Colonel for the Kawa); DOB 20 Aug 1973; POB Bunia, MANUFACTURING INDUSTRIAL COMPANY;
National Movement for Reform and Democratic Republic of the Congo; former a.k.a. IRAN AIRCRAFT MANUFACTURING
Development (NMRD) (individual) [DARFUR]. President, Party for Unity and Safeguarding of INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; the Integrity of Congo (PUSIC) (individual) IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, [DRCONGO]. "HAVAPEYMA SAZI IRAN"; a.k.a.
Alexei Vyacheslavovich); DOB 07 Apr 1980; KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
POB Stahanov, Luhansk Oblast, Ukraine 1979; POB Mashhad, Iran; nationality Iran; 83145-311, 28 km Esfahan - Tehran Freeway,
(individual) [UKRAINE-EO13660]. Additional Sanctions Information - Subject to Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Secondary Sanctions; Gender Male; National ID 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. No. 093-343402-2; Birth Certificate Number Tehran 15946, Iran; P.O. Box 81465-935,
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, 4043 (individual) [CYBER2]. Esfahan, Iran; Shahih Shar Industrial Zone,
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, KARIMOVA, Goulnara (a.k.a. KARIMOVA, Isfahan, Iran; P.O. Box 8140, No. 107
Ali Abdul); DOB 1953; POB Latakia Goulnora Islamovna; a.k.a. KARIMOVA, Sepahbod Gharany Ave, Tehran, Iran;
Governorate, Syria; Syrian Ambassador to Gulnara; a.k.a. "Googoosha"), Tashkent, Additional Sanctions Information - Subject to
Lebanon (individual) [SYRIA]. Uzbekistan; DOB 08 Jul 1972; POB Fergana, Secondary Sanctions [NPWMD] [IFSR].
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Uzbekistan; nationality Uzbekistan; citizen KARMOOSH, Muwafaq Mustafa Mohammed Ali
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Uzbekistan; Gender Female; Passport (a.k.a. AL KASAB, Muwafaq Mustafa
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, DA0006735 (Uzbekistan) (individual) Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, [GLOMAG]. Mustafa Mohammed; a.k.a. AL-KARMUSH,
Ali Abdul); DOB 1953; POB Latakia KARIMOVA, Goulnora Islamovna (a.k.a. Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Governorate, Syria; Syrian Ambassador to KARIMOVA, Goulnara; a.k.a. KARIMOVA, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
Lebanon (individual) [SYRIA]. Gulnara; a.k.a. "Googoosha"), Tashkent, KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Uzbekistan; DOB 08 Jul 1972; POB Fergana, KARMUSH, Muwaffaq Mustafa Muhammad;
a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Uzbekistan; nationality Uzbekistan; citizen a.k.a. AL-KARMUSH, Muwaffaq Mustafa
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Uzbekistan; Gender Female; Passport Muhammad 'Ali Mahmud; a.k.a. EL
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); DA0006735 (Uzbekistan) (individual) KHARMOUSH, Muwaffaq Mustafa Mohammad;
DOB 1953; POB Latakia Governorate, Syria; [GLOMAG]. a.k.a. KARMUSH, Muwaffaq; a.k.a.
Syrian Ambassador to Lebanon (individual) KARIMOVA, Gulnara (a.k.a. KARIMOVA, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
[SYRIA]. Goulnara; a.k.a. KARIMOVA, Goulnora Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Islamovna; a.k.a. "Googoosha"), Tashkent, Feb 1973; citizen Iraq; Gender Male; Passport
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Uzbekistan; DOB 08 Jul 1972; POB Fergana, A5476394 (Iraq) (individual) [SDGT].
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Uzbekistan; nationality Uzbekistan; citizen KARMUSH, Muwaffaq (a.k.a. AL KASAB,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Uzbekistan; Gender Female; Passport Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, DA0006735 (Uzbekistan) (individual) KARMOUSH, Muafaq Mustafa Mohammed;
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. [GLOMAG]. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji AL-KARMUSH, Muwafaq Mustafa Muhammad
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KARMUSH, Muwaffaq Mustafa
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Haji Khair), Abdul Manan Chowk, Pashtunabad, Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Quetta, Pakistan; DOB 1965; POB Zumbaleh KHARMOUSH, Muwaffaq Mustafa Mohammad;
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Village, Nahr-e Saraj District, Helmand a.k.a. KARMOOSH, Muwafaq Mustafa
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Province, Afghanistan; alt. POB Qal'ah Abdulla, Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,
a.k.a. NIZAM, Abou); DOB Sep 1938 District, Helmand Province, Afghanistan; Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
(individual) [SDNTK]. Passport BP4199631 (Pakistan) expires 25 Jun Gender Male; Passport A5476394 (Iraq)
KARIM, Malik 'Adil, Syria; DOB 16 May 1984; 2014; National ID No. 5440005229635 (individual) [SDGT].
nationality Syria; Scientific Studies and (Pakistan) (individual) [SDGT] (Linked To: KARNER D.O.O. LJUBLJANA, 177 V Murglah,
Research Center Employee (individual) TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Ljubljana 1000, Slovenia; Registration ID
[SYRIA]. SATTAR MONEY EXCHANGE). 5621208 (Slovenia); Tax ID No. 16437748
KARIM, Yves Andoul (a.k.a. KAHWA, Chief; KARKHANEJATE SANAYE HAVAPAYMAIE (Slovenia) [SDNTK].
a.k.a. KAHWA, Mandro Panga; a.k.a. IRAN (a.k.a. HESA; a.k.a. HESA TRADE
March 23, 2018 - 533 -

KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. KARUME, Andrew (a.k.a. ANDRE, Karume; Pakistan; White House, Al-Wassal Road,
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, Jumeira, Dubai, United Arab Emirates; 33-36,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Pakmodiya Street, Haji Musafirkhana, Dongri,
Ljubljana, Slovenia; citizen Slovenia; Sep 1966; POB Kinyami, Byumba Province, Bombay, India; House No. 10, Hill Top Arcade,
Registration ID 0409978505053 (Slovenia) Rwanda; nationality Rwanda; Gender Male Defence Housing Authority, Karachi, Pakistan;
(individual) [SDNTK]. (individual) [DRCONGO]. Moin Palace, 2nd Floor, Opp. Abdullah Shah
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, 26 Dec 1955; alt. DOB 31 Dec 1955; POB
1978; POB Ljubljana, Slovenia; nationality Alexei Vyacheslavovich); DOB 07 Apr 1980; Ratnagiri, Maharashtra, India; nationality India;
Slovenia; Passport P01104005 (Slovenia); POB Stahanov, Luhansk Oblast, Ukraine citizen India; alt. citizen Pakistan; alt. citizen
Registration ID 1907978500063 (Slovenia) (individual) [UKRAINE-EO13660]. United Arab Emirates; Passport M-110522
(individual) [SDNTK] (Linked To: BAMEX KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; (India) issued 13 Nov 1978; alt. Passport R-
LIMITED; Linked To: PALEA D.O.O.; Linked To: a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, 841697 (India) issued 26 Nov 1981; alt.
KARNER D.O.O. LJUBLJANA; Linked To: Alexei Vyacheslavovich); DOB 07 Apr 1980; Passport A-333602 (India) issued 04 Jun 1985;
PABAS HOLDING CORP.). POB Stahanov, Luhansk Oblast, Ukraine alt. Passport A-501801 (India) issued 26 Jul
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), (individual) [UKRAINE-EO13660]. 1985; alt. Passport P-537849 (India) issued 30
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; KARYAKIN, Alexei Vyacheslavovich (a.k.a. Jul 1979; alt. Passport K-560098 (India) issued
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; KARIAKIN, Aleksey; a.k.a. KARYAKIN, 30 Jul 1975; alt. Passport V-57865 (India)
V Murglah 177, Ljubljana, Slovenia; DOB 13 Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 issued 03 Oct 1983; alt. Passport G-866537
Mar 1975; POB Ljubljana, Slovenia; nationality Apr 1980; POB Stahanov, Luhansk Oblast, (Pakistan) issued 12 Aug 1991; alt. Passport G-
Slovenia; Passport PZ2420022110 (Slovenia); Ukraine (individual) [UKRAINE-EO13660]. 869537 (Pakistan); alt. Passport F-823692
alt. Passport PB06005902 (Slovenia); Personal KASENOV, Adilet Zhakypovich; DOB 08 Jun (Yemen) issued 02 Sep 1989; alt. Passport A-
ID Card 00246412491303975500493 (Slovenia) 1983; POB Naryn, Kyrgyzstan; nationality 717288 (United Arab Emirates) issued 18 Aug
expires 17 Dec 2018; alt. Personal ID Card Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) 1985 (individual) [SDNTK] [SDGT].
002464124 (Slovenia) expires 17 Dec 2018 (individual) [TCO]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
(individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Mohammad Ilyas (a.k.a. AL- Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Muhammad Ilyas), Thathi DOB 05 May 1960; POB Mumbai, India;
INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan; nationality India (individual) [SDNTK].
KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
D.O.O. LJUBLJANA; Linked To: NORTHSTAR Bhimber, Samahani Valley, Pakistan; Mufti or Col. (Rtd). Abd Manaf); DOB 29 May 1955;
TRADING CORPORATION; Linked To: Maulana (individual) [SDGT]. POB Malaysia; nationality Malaysia (individual)
AMMERSHAM COMMERCIAL VENTURES KASHMIRI, Muhammad Ilyas (a.k.a. AL- [SDGT].
LIMITED; Linked To: NORTH GROUP KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
HOLDING CORP.). a.k.a. KASHMIRI, Mohammad Ilyas), Thathi KASMURI, Abdul Manaf); DOB 29 May 1955;
KARPOV, Pavel; DOB 27 Aug 1977; POB Village, Samahni, Bhimber District, Pakistan; POB Malaysia; nationality Malaysia (individual)
Moscow, Russia (individual) [MAGNIT]. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB [SDGT].
KARST, OOO (a.k.a. CONSTRUCTION Bhimber, Samahani Valley, Pakistan; Mufti or KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
HOLDING COMPANY OLD CITY - KARST; Maulana (individual) [SDGT]. Muhammad; a.k.a. QAZAN, Ali Mohamad),
a.k.a. OBSHCESTVO S OGRANICHENNOI KASKAR, Anees Ibrahim (a.k.a. KASKAR, Avenue Taroba, 1005 Edificio Beatriz Mendes,
OTVETSTVENNOSTYU KARST; a.k.a. Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), 1967; POB Taibe, Lebanon; citizen Lebanon;
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Pakistan; DOB 05 May 1960; POB Mumbai, alt. citizen Paraguay; Additional Sanctions
Petersburg 199397, Russia; 4 Kapitanskaya India; nationality India (individual) [SDNTK]. Information - Subject to Secondary Sanctions
Street, Unit A, Office 69-N, St. Petersburg KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Pursuant to the Hizballah Financial Sanctions
199397, Russia; Website Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Regulations; Passport 0089044 (Lebanon)
http://www.oldcitykarst.ru; Registration ID a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; (individual) [SDGT].
1037800012711; Tax ID No. 7801106690; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, KASUKUWERE, Savior, 78 Enterprise Road,
Government Gazette Number 48937526 Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
[UKRAINE-EO13685]. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Deputy Minister for Youth Development and
KARTAL, Remzi; DOB 05 May 1948; POB Van, REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Employment Creation & Deputy Secretary for
Dibekozu, Turkey; citizen Turkey; Turkish Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Youth Affairs (individual) [ZIMBABWE].
Identificiation Number 10298480866 (Turkey) Iqbal), 617 CP Berar Society, Block 7-8, KATAEV, Aiub (a.k.a. KATAEV, Ayub
(individual) [SDNTK]. Karachi, Pakistan; House No. 37, Street 30, Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич );
Phase V, Defence Housing Authority, Karachi, a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
March 23, 2018 - 534 -

КАТАЕВ, А юбхан Вахаевич )); DOB 01 Dec MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM
1984; alt. DOB 01 Dec 1980; nationality Russia; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"),
Gender Male (individual) [MAGNIT]. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN Aleppo, Syria; Afghanistan [SDGT].
KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, AND ANSAR ARMY), Syria [SDGT]. KATIBAT ANSAR AL-SHARIA IN BENGHAZI
Аюб Вахаевич ) (a.k.a. KATAEV, Aiub; a.k.a. KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, (a.k.a. AL-RAYA ESTABLISHMENT FOR
KATAEV, Ayubkhan Vakhaevich (Cyrillic: Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL-
КАТАЕВ, А юбхан Вахаевич )); DOB 01 Dec AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
1984; alt. DOB 01 Dec 1980; nationality Russia; Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
Gender Male (individual) [MAGNIT]. a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
KATAEV, Ayubkhan Vakhaevich (Cyrillic: Omar; a.k.a. KATIO, Muhammad Umar ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
КАТАЕВ, А юбхан Вахаевич ) (a.k.a. KATAEV, Sidduque; a.k.a. OMER, Muhammad; a.k.a. SHARIAH BRIGADE; a.k.a. ANSAR AL-
Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
КАТАЕВ, А юб Вахаевич )); DOB 01 Dec 1984; Karachi, Pakistan; Miram Shah, North THE SHARIA; a.k.a. "SUPPORTERS OF
alt. DOB 01 Dec 1980; nationality Russia; Waziristan Agency, Federally Administered ISLAMIC LAW"), Benghazi, Libya [FTO]
Gender Male (individual) [MAGNIT]. Tribal Areas, Pakistan; DOB 1977; POB Saudi [SDGT].
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No. KATIBAT EL AHOUAL (a.k.a. DHAMAT
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN DJAMAAT HOUMAT ED DAWA ESSALAFIA;
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN a.k.a. DJAMAATT HOUMAT ED DAAWA ES
a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
"HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND SALAFIST TREND; a.k.a. GROUP OF
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA SUPPORTERS OF THE SALAFISTE TREND;
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. GROUP PROTECTORS OF SALAFIST
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND PREACHING; a.k.a. HOUMAT ED DAAWA ES
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT]. a.k.a. PROTECTORS OF THE SALAFIST
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL CALL; a.k.a. PROTECTORS OF THE
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. ARMY OF KHALED SALAFIST PREDICATION; a.k.a. SALAFIST
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BIN ALWALEED; a.k.a. BRIGADE OF THE CALL PROTECTORS; a.k.a. THE HORROR
a.k.a. KHATTAB HEZBALLAH; a.k.a. YARMOUK MARTYRS; a.k.a. JAISH KHALED SQUADRON), Algeria [SDGT].
"HIZBALLAH BRIGADES-IRAQ OF THE BIN ALWALEED; a.k.a. JAYSH KHALED BIN KATIBAT EL AHOUEL (a.k.a. DHAMAT
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. AL WALID; a.k.a. JAYSH KHALID BIN-AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WALID; a.k.a. KHALID BIN AL-WALEED HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; DJAMAAT HOUMAT ED DAWA ESSALAFIA;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. DJAMAATT HOUMAT ED DAAWA ES
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
KARBALAH"), Iraq; Najaf, Iraq; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. GROUP OF SUPPORTERS OF THE
www.aleseb.com [FTO] [SDGT] [IRAQ3]. OF YARMOUK; a.k.a. SHOHADAA AL- SALAFIST TREND; a.k.a. GROUP OF
KATANGA, Germain; DOB 28 Apr 1978; POB YARMOUK BRIGADE; a.k.a. SHUHADA AL SUPPORTERS OF THE SALAFISTE TREND;
Mambasa, Mambasa Territory, Ituri District, YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. GROUP PROTECTORS OF SALAFIST
DRC; nationality Congo, Democratic Republic of YARMOUK; a.k.a. SUHADA'A AL-YARMOUK PREACHING; a.k.a. HOUMAT ED DAAWA ES
the (individual) [DRCONGO]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. ARMY OF THE EMIGRANTS AND KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM a.k.a. PROTECTORS OF THE SALAFIST
HELPERS; a.k.a. BRIGADE OF THE AL-BUKHARI BATTALION; a.k.a. IMAM AL- CALL; a.k.a. PROTECTORS OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI SALAFIST PREDICATION; a.k.a. SALAFIST
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT; CALL PROTECTORS; a.k.a. THE HORROR
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM SQUADRON), Algeria [SDGT].
March 23, 2018 - 535 -

KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM Mashad, Iran; Moqan St., Pasdaran St., KAWTHARANI, Mohammad (a.k.a. AL-
AL-BUKHARI BATTALION; a.k.a. IMAM AL- Pasdaran Cross Rd., Tehran, Iran; Additional KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI Sanctions Information - Subject to Secondary Muhammad; a.k.a. KAWTARANI, Muhammad;
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; Sanctions [NPWMD] [IFSR]. a.k.a. KAWTHARANI, Muhammad); DOB 1945;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM KAVEH CUTTING TOOLS COMPANY (a.k.a. alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM KAVEH CUTTING TOOLS; a.k.a. KAVEH nationality Lebanon; alt. nationality Iraq;
AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"), CUTTING TOOLS COMPLEX; a.k.a. KAVEH Additional Sanctions Information - Subject to
Aleppo, Syria; Afghanistan [SDGT]. CUTTING TOOLS FACTORIES), Km 4 of Secondary Sanctions Pursuant to the Hizballah
KATIO, Muhammad Umar Sidduque (a.k.a. AL- Khalaj Road, End of Seyedi Street, Mashad, Financial Sanctions Regulations (individual)
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Iran; P.O. Box 91735-549, Mashad, Iran; 3rd [SDGT].
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Muhammad (a.k.a. AL-
Umar Siddique Kathio; a.k.a. CHANDIO, Umar 91638, Iran; Khalaj Rd., End of Seyyedi Alley, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. Mashad, Iran; Moqan St., Pasdaran St., Muhammad; a.k.a. KAWTARANI, Muhammad;
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Pasdaran Cross Rd., Tehran, Iran; Additional a.k.a. KAWTHARANI, Mohammad); DOB 1945;
Umar; a.k.a. OMER, Muhammad; a.k.a. Sanctions Information - Subject to Secondary alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Sanctions [NPWMD] [IFSR]. nationality Lebanon; alt. nationality Iraq;
Karachi, Pakistan; Miram Shah, North KAVEH CUTTING TOOLS COMPLEX (a.k.a. Additional Sanctions Information - Subject to
Waziristan Agency, Federally Administered KAVEH CUTTING TOOLS; a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah
Tribal Areas, Pakistan; DOB 1977; POB Saudi CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual)
Arabia; nationality Pakistan; National ID No. CUTTING TOOLS FACTORIES), Km 4 of [SDGT].
466-77-221879 (Pakistan); alt. National ID No. Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
42201-015024707-7 (individual) [SDGT]. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAY ZONE BUILDERS AND DEVELOPERS),
KAUKONDE, Ray Joseph, Private Bag 7706, Km of Khalaj Road, Seyyedi Street, Mashad House #D-85, Block-5, Clifton, Karachi,
Causeway, Harare, Zimbabwe; DOB 04 Mar 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Pakistan [TCO] (Linked To: KHANANI, Hozaifa
1963; Mashonaland East Provincial Governor Mashad, Iran; Moqan St., Pasdaran St., Javed).
(individual) [ZIMBABWE]. Pasdaran Cross Rd., Tehran, Iran; Additional KAY ZONE BUILDERS AND DEVELOPERS
KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary (a.k.a. KAY ZONE BUILDERS &
KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR]. DEVELOPERS), House #D-85, Block-5, Clifton,
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a. Karachi, Pakistan [TCO] (Linked To: KHANANI,
Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH Hozaifa Javed).
[UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH KAY ZONE GENERAL TRADING LLC, Office No.
KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj 412, Abdul Ahmed Al Zarouni Building, Deira,
Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O. Dubai, United Arab Emirates; Registration ID
KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj 1046349 (United Arab Emirates); Dubai
1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran; Chamber of Commerce Membership No.
[UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; 175229; Trade License No. 626883 (United
KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd., Arab Emirates) [TCO] (Linked To: KHANANI,
Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information - Obaid Altaf).
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD] KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
Apr 1956; POB Odessa, Ukraine (individual) [IFSR]. 1978; POB Bunagana, Rutshuru territory,
[UKRAINE-EO13660]. KAVERZINA, Irina Viktorovna, Russia; DOB 18 Democratic Republic of the Congo; Colonel
KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Jul 1986; Gender Female (individual) [CYBER2] (individual) [DRCONGO].
Valerii Volodymyrovych; a.k.a. KAUROV, (Linked To: INTERNET RESEARCH AGENCY KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr LLC). Mohamad; a.k.a. QAZAN, Ali Mohamad),
1956; POB Odessa, Ukraine (individual) KAWTARANI, Muhammad (a.k.a. AL- Avenue Taroba, 1005 Edificio Beatriz Mendes,
[UKRAINE-EO13660]. KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
KAVE, S.A., Panama [CUBA]. Muhammad; a.k.a. KAWTHARANI, Mohammad; 1967; POB Taibe, Lebanon; citizen Lebanon;
KAVEH CUTTING TOOLS (a.k.a. KAVEH a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt. citizen Paraguay; Additional Sanctions
CUTTING TOOLS COMPANY; a.k.a. KAVEH alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Information - Subject to Secondary Sanctions
CUTTING TOOLS COMPLEX; a.k.a. KAVEH nationality Lebanon; alt. nationality Iraq; Pursuant to the Hizballah Financial Sanctions
CUTTING TOOLS FACTORIES), Km 4 of Additional Sanctions Information - Subject to Regulations; Passport 0089044 (Lebanon)
Khalaj Road, End of Seyedi Street, Mashad, Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT].
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Financial Sanctions Regulations (individual) KAZIM, Rashid Taan; nationality Iraq; Ba'th party
Km of Khalaj Road, Seyyedi Street, Mashad [SDGT]. regional command chairman, al-Anbar
91638, Iran; Khalaj Rd., End of Seyyedi Alley, (individual) [IRAQ2].
March 23, 2018 - 536 -

KB INVESTMENTS LIMITED, Office 5B, Level 8, FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Portomaso Business Tower, Portomaso Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
Avenue, St Julians STJ 4011, Malta; D-U-N-S KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
Number 53-399-9713; Trade License No. C DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu
72745 (Malta) [LIBYA3] (Linked To: DEBONO, DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
Gordon). a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
KB LINES LIMITED (a.k.a. KB LINES LTD.), a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County,
Office 5B, Level 8, Portomaso Tower, St. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen
Julians STJ 4011, Malta; D-U-N-S Number 53- AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT].
400-0843; V.A.T. Number MT23058705 (Malta); KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
Tax ID No. 23058705 (Malta); Trade License Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9,
No. C 73647 (Malta); Company Number Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB
5905876 (Malta) [LIBYA3] (Linked To: "Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen
DEBONO, Gordon). Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE].
KB LINES LTD. (a.k.a. KB LINES LIMITED), Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Office 5B, Level 8, Portomaso Tower, St. 1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Julians STJ 4011, Malta; D-U-N-S Number 53- Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
400-0843; V.A.T. Number MT23058705 (Malta); [SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Tax ID No. 23058705 (Malta); Trade License KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
No. C 73647 (Malta); Company Number Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia;
5905876 (Malta) [LIBYA3] (Linked To: Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT].
DEBONO, Gordon). DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place,
KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom
INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2].
KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab May 1990; nationality Iran; Additional Sanctions
STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed; Information - Subject to Secondary Sanctions
KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu (individual) [CYBER2].
PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB DOB 30 Oct 1980; POB Pec, Kosovo; Passport
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County, 5661746 (Bosnia and Herzegovina) (individual)
Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
Email Address [email protected]; Registration ID Russia (individual) [SDGT]. KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Kosovo; Personal ID Card 0305978934868
EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad; (Montenegro) (individual) [SDNTK].
KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad; KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DOB 01 Jan 1983; POB Pec, Kosovo; Passport
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. 5239319 (Bosnia and Herzegovina); alt.
INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a. Passport 005452254 (Bosnia and Herzegovina)
INSTRUMENT DESIGN BUREAU; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. (individual) [SDNTK].
KONSTRUKTORSKOE BYURO KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KELJMENDI, Naser Meto (a.k.a. KELMENDI,
PRIBOROSTROENIYA OTKRYTOE Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
AKTSIONERNOE OBSHCHESTVO; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- and Herzegovina; Velika Aleja Street, no. 2,
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Sheikh Abu Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB 1957; POB Pec, Kosovo; citizen Bosnia and
Email Address [email protected]; Registration ID 1969; POB Teletl County, Shamil District, Herzegovina; Passport 4843868 (Bosnia and
1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual) Herzegovina); National ID No. 1502957172694
Number 07515747 (Russia) [UKRAINE- [SDGT]. (Bosnia and Herzegovina) (individual) [SDNTK]
EO13661]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, (Linked To: DONATA COMPANY D.O.O.;
KCST (a.k.a. COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI, Linked To: N.P.T.T. DONA-SHELL; Linked To:
TECHNOLOGY; a.k.a. DEPARTMENT OF Sheikh Ali Abu Muhammad; a.k.a. AL HOTEL CASA GRANDE - SARAJEVO,
SPACE TECHNOLOGY OF NORTH KOREA; DAGESTANI, Ali Abu Muhammad; a.k.a. AL- BOSNIA AND HERZEGOVINA; Linked To:
a.k.a. DPRK COMMITTEE FOR SPACE DAGESTANI, Ali Abu Muhammad; a.k.a. HOTEL CASA GRANDE - ULCINJ,
TECHNOLOGY; a.k.a. KOREAN COMMITTEE ALIASKHAB, Abu Mukhammad; a.k.a. AL- MONTENEGRO; Linked To:
March 23, 2018 - 537 -

PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Passport A0030940 (Iran) (individual) [NPWMD]
IMPORT). Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, [IFSR].
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; ul Kirova 28, KETABCHI, Merhdada Akhlaghi (a.k.a.
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
5661746 (Bosnia and Herzegovina) (individual) http://www.kerchport.com; alt. Website Langare Street, Nobonyad Square, Tehran,
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.ukrport.org.ua; Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
KELMENDI, Donata, Pec (Peje), Kosovo; DOB [email protected]; alt. Email Address nationality Iran; Additional Sanctions
16 Sep 1992 (individual) [SDNTK] (Linked To: [email protected]; alt. Email Address Information - Subject to Secondary Sanctions;
HOTEL CASA GRANDE - ULCINJ, [email protected]; UN/LOCODE Passport A0030940 (Iran) (individual) [NPWMD]
MONTENEGRO). UA KEH; Registration ID 01125554 [UKRAINE- [IFSR].
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), EO13685]. KFAR TAPUAH FUND (a.k.a. AMERICAN
Pec, Kosovo; DOB 03 May 1978; POB Prizren, KERCH MERCHANT SEA PORT (a.k.a. KERCH FRIENDS OF THE UNITED YESHIVA; a.k.a.
Kosovo; Personal ID Card 0305978934868 COMMERCIAL SEAPORT; a.k.a. KERCH SEA AMERICAN FRIENDS OF YESHIVAT RAV
(Montenegro) (individual) [SDNTK]. PORT; a.k.a. PORT OF KERCH; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); SEAPORT OF KERCH; a.k.a. STATE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENTERPRISE KERCH COMMERCIAL SEA DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
5239319 (Bosnia and Herzegovina); alt. PORT; a.k.a. STATE ENTERPRISE KERCH FRIENDS OF THE JEWISH IDEA YESHIVA;
Passport 005452254 (Bosnia and Herzegovina) SEA COMMERCIAL PORT), Kirova Street 28, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
(individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; 28 Kirova Str., LEGION; a.k.a. JUDEA POLICE; a.k.a.
KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28, Kirov Str., JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE LIVES; a.k.a. KAHANE TZADAK;
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website a.k.a. KAHANE.ORG; a.k.a.
1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address MEIR'S YOUTH; a.k.a. NEW KACH
Herzegovina); National ID No. 1502957172694 [email protected]; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
(Bosnia and Herzegovina) (individual) [SDNTK] [email protected]; alt. Email Address NO'AR MEIR; a.k.a. REPRESSION OF
(Linked To: DONATA COMPANY D.O.O.; [email protected]; UN/LOCODE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE- SWORD OF DAVID; a.k.a. THE COMMITTEE
HOTEL CASA GRANDE - SARAJEVO, EO13685]. AGAINST RACISM AND DISCRIMINATION;
BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY
HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH CENTER; a.k.a. THE INTERNATIONAL
MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF KAHANE MOVEMENT; a.k.a. THE JEWISH
PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
IMPORT). STATE ENTERPRISE KERCH COMMERCIAL a.k.a. THE JUDEAN VOICE; a.k.a. THE
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
(individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova MEIR DAVID KAHANE MEMORIAL FUND;
ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28 a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28, OF THE TORAH; a.k.a. THE YESHIVA OF THE
FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. JEWISH IDEA; a.k.a. YESHIVAT HARAV
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website KGI INTERNATIONAL COMPANY LTD (a.k.a.
Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website KANILAI GROUP INTERNATIONAL), Banjul,
Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address The Gambia; P.O. Box 3070 Serrekunda, The
Guadalajara, Jalisco 44630, Mexico; Website [email protected]; alt. Email Address Gambia [GLOMAG] (Linked To: JAMMEH,
www.kenzosushi.mx; R.F.C. OFA101214KG1 [email protected]; alt. Email Address Yahya).
(Mexico) [SDNTK]. [email protected]; UN/LOCODE KGK (a.k.a. FREEDOM AND DEMOCRACY
KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- CONGRESS OF KURDISTAN; a.k.a. HALU
KERCH MERCHANT SEA PORT; a.k.a. EO13685]. MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
KERCH SEA PORT; a.k.a. PORT OF KERCH; KETABACHI, Mehrdada Akhlaghi (a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
a.k.a. SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO, FREEDOM AND DEMOCRACY CONGRESS;
ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran, a.k.a. KURDISTAN PEOPLE'S CONGRESS;
PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a.
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions; PEOPLE'S CONGRESS OF KURDISTAN;
March 23, 2018 - 538 -

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE alt. nationality Mali; Passport A1447120 (Mali) Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] expires 19 Oct 2011; Identification Number a.k.a. "ABU KHAWLA"), Birmingham, United
[FTO] [SDGT]. 47911 (Mali) issued 17 Oct 2006 (individual) Kingdom; DOB 18 Aug 1957; POB Tripoli,
KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; [SDGT]. Libya; citizen United Kingdom (individual)
nationality Syria; Scientific Studies and KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug [SDGT].
Research Center Employee (individual) 1968; POB Tehran, Iran; Additional Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
[SYRIA]. Information - Subject to Secondary Sanctions Mohammed; a.k.a. KHALED, Abul Baki
KHADDUR, Hasan, Syria; DOB 26 Aug 1981; (individual) [NPWMD] [IFSR]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
nationality Syria; Scientific Studies and KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. "ABU KHAWLA"), Birmingham, United
Research Center Employee (individual) a.k.a. KALAF, Fuad Mohammed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli,
[SYRIA]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Libya; citizen United Kingdom (individual)
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed; [SDGT].
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALED, Abul Baki Mohammed (a.k.a. KHALED,
SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad "ABU KHAWLA"), Birmingham, United
Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Kingdom; DOB 18 Aug 1957; POB Tripoli,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality Libya; citizen United Kingdom (individual)
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA]. [SDGT].
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed; Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad KHALED, Tohami); DOB 1946; POB Genzur,
Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; General; Director of the Internal Security
nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a. Office (individual) [LIBYA2].
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Tohami); DOB 1946; POB Genzur, Libya;
Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, General; Director of the Internal Security Office
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality (individual) [LIBYA2].
Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA]. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
Hama, Syria; Passport D000000483, Diplomatic KHALALU, Ahmad, Syria; DOB 01 Jan 1978; a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
(Syria); Syrian Deputy Vice President for nationality Syria; Scientific Studies and Tuhami); DOB 1946; POB Genzur, Libya;
Security Affairs; Major General (individual) Research Center Employee (individual) General; Director of the Internal Security Office
[SYRIA]. [SYRIA]. (individual) [LIBYA2].
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Haji Khair), Abdul Manan Chowk, Pashtunabad, a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Quetta, Pakistan; DOB 1965; POB Zumbaleh MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed
Village, Nahr-e Saraj District, Helmand IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean
Province, Afghanistan; alt. POB Qal'ah Abdulla, BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno
Pakistan; alt. POB Mirmadaw Village, Gereshk BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen
District, Helmand Province, Afghanistan; SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan)
Passport BP4199631 (Pakistan) expires 25 Jun BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013;
2014; National ID No. 5440005229635 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan)
(Pakistan) (individual) [SDGT] (Linked To: [SDGT]. (individual) [SDGT].
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
SATTAR MONEY EXCHANGE). Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED,
KHAIRY, Abderrahmane Ould Mohamed Lemine 1991; POB Melbourne, Australia; nationality Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Ould Mohamed (a.k.a. EL KHAIRY, Hamad; Australia; Gender Male; Passport N4325853 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
a.k.a. KHEIROU, Amada Ould; a.k.a. (Australia) (individual) [SDGT] (Linked To: Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
KHEIROU, Hamada Ould Mohamed; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
"QUMQUM, Abou"); DOB 1970; POB KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Nouakchott, Mauritania; nationality Mauritania; KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
March 23, 2018 - 539 -

a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED Fuad; a.k.a. SHONGOLE, Fuad Muhammad
HUSSEIN, Mahafudh Abubakar Ahmed ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Abdallah; a.k.a. MOHAMMED, Shariff Omar; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Somalia; nationality Somalia; alt. nationality
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Sweden (individual) [SOMALIA].
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mazraat Yachouh, Metn, Lebanon; Asaad
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Karam Building, Midan Street, Mazraat
1970; POB Zanzibar, Tanzania; citizen BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Yachouh, Lebanon; DOB 09 Jul 1955;
Tanzania (individual) [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Lebanon; Additional Sanctions
KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Information - Subject to Secondary Sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Pursuant to the Hizballah Financial Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY (a.k.a. AL Regulations; Passport RL2033216 (Lebanon)
YARMOUK MARTYRS; a.k.a. JAISH KHALED YARMUK BRIGADE; a.k.a. ARMY OF KHALED (individual) [SDGT].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN BIN ALWALEED; a.k.a. BRIGADE OF THE KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
WALID; a.k.a. KATIBAH SHUHADA' AL- BIN ALWALEED; a.k.a. JAYSH KHALED BIN IN BANGLADESH; a.k.a. CALIPHATE'S
YARMOUK; a.k.a. KHALID BIN AL-WALID AL WALID; a.k.a. JAYSH KHALID BIN-AL- SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; WALID; a.k.a. KATIBAH SHUHADA' AL- BANGLADESH; a.k.a. ISLAMIC STATE
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED BANGLADESH; a.k.a. ISLAMIC STATE IN
LIWA' SHUHADA' AL-YARMOUK; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; BANGLADESH; a.k.a. NEO-JAMAAT-UL
MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. MUJAHIDEEN BANGLADESH; a.k.a.
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIWA' SHUHADA' AL-YARMOUK; a.k.a. SOLDIERS OF THE CALIPHATE IN
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS OF YARMOUK; a.k.a. SHOHADAA BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- Bangladesh; Rangpur, Bangladesh; Sylhet,
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Bangladesh; Jhenaidah, Bangladesh;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Singapore [FTO] [SDGT].
Syria [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
KHALID BIN AL-WALID ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. KHALIFEH, Hanna Elias), Midan Street,
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Mazraat Yachouh, Metn, Lebanon; Asaad
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Karam Building, Midan Street, Mazraat
YARMOUK MARTYRS; a.k.a. JAISH KHALED HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Yachouh, Lebanon; DOB 09 Jul 1955;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 1933; Secretary General of nationality Lebanon; Additional Sanctions
AL WALID; a.k.a. JAYSH KHALID BIN-AL- DEMOCRATIC FRONT FOR THE LIBERATION Information - Subject to Secondary Sanctions
WALID; a.k.a. KATIBAH SHUHADA' AL- OF PALESTINE - HAWATMEH FACTION Pursuant to the Hizballah Financial Sanctions
YARMOUK; a.k.a. KHALID BIN AL-WALEED (individual) [SDT]. Regulations; Passport RL2033216 (Lebanon)
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad (individual) [SDGT].
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
LIWA' SHUHADA' AL-YARMOUK; a.k.a. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Mohamed; a.k.a. KHALIF, Fuad Mohammed; Mazraat Yachouh, Metn, Lebanon; Asaad
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. QALAF, Fuad Mohamed; a.k.a. Karam Building, Midan Street, Mazraat
YARMOUK BRIGADE; a.k.a. SHUHDA AL- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Yachouh, Lebanon; DOB 09 Jul 1955;
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, nationality Lebanon; Additional Sanctions
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad Information - Subject to Secondary Sanctions
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Pursuant to the Hizballah Financial Sanctions
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Somalia; nationality Somalia; alt. nationality Regulations; Passport RL2033216 (Lebanon)
Syria [SDGT]. Sweden (individual) [SOMALIA]. (individual) [SDGT].
KHALID BIN-AL-WALID ARMY (a.k.a. AL KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad KHALIL, Ahmad Murtadha Ahmad (a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
BIN ALWALEED; a.k.a. BRIGADE OF THE a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Former Minister of Transport and
YARMOUK MARTYRS; a.k.a. JAISH KHALED Mohamed; a.k.a. KHALIF, Fuad Mohamed; Communications (individual) [IRAQ2].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,
AL WALID; a.k.a. JAYSH KHALID BIN-AL- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
WALID; a.k.a. KATIBAH SHUHADA' AL- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
March 23, 2018 - 540 -

Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Sayed, Street Two, Sector B27, Rawalpindi, Plaza, Tol Aram Road, Nearest Jamal Dean
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Pakistan; Shams Colony, Islamabad, Pakistan; Afghani Road, Quetta, Pakistan; Dr Barno
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1963; POB Pakistan; Passport Road, Quetta, Pakistan; POB Pakistan; citizen
1974; POB Syria; nationality Jordan; Gender CR9158341 (Pakistan); National ID No. Pakistan; Passport AD4756241 (Pakistan)
Male; Passport 286062 (Jordan) issued 05 Apr 6110104398349 (Pakistan); alt. National ID No. issued 02 Nov 2008 expires 01 Nov 2013;
1999 expires 04 Apr 2004; alt. Passport 654781 14963091647 (Pakistan); Maulana; Moulana; National ID No. 54101-6356624-9 (Pakistan)
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 Qari (individual) [SDGT] (Linked To: HARAKAT (individual) [SDGT].
(individual) [SDGT] (Linked To: AL-NUSRAH UL-MUJAHIDEEN). KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;
FRONT). KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal POB Varzob, Tajikistan; citizen Tajikistan;
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Passport 018840 (Tajikistan) (individual)
KHALIL, Ahmad Murtadha Ahmad), Iraq; KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, [SDGT].
Former Minister of Transport and Street Two, Sector B27, Rawalpindi, Pakistan; KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Communications (individual) [IRAQ2]. Shams Colony, Islamabad, Pakistan; DOB Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 1963; POB Pakistan; Passport CR9158341 Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, (Pakistan); National ID No. 6110104398349 JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); alt. National ID No. 14963091647 Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); Maulana; Moulana; Qari (individual) a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- [SDGT] (Linked To: HARAKAT UL- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MUJAHIDEEN). HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
1974; POB Syria; nationality Jordan; Gender KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Male; Passport 286062 (Jordan) issued 05 Apr Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
1999 expires 04 Apr 2004; alt. Passport 654781 a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Chele County, Khuttan Area, Xinjiang Uighur
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 shelter Alte Ziegelei, Mainz 55128, Germany; Autonomous Region, China; nationality China;
(individual) [SDGT] (Linked To: AL-NUSRAH DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. National ID No. 653225197110100533 (China)
FRONT). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- (individual) [SDGT].
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zawr, Syria; alt. POB Baghdad, Iraq; nationality KHALUF, Faysal, Syria; DOB 21 May 1963;
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Syria; Travel Document Number A0003900 nationality Syria; Scientific Studies and
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (Germany); Temporary suspension of Research Center Employee (individual)
DOB 1982; POB al-Qamishli, Syria; nationality deportation No. T04338017, expired 08 May [SYRIA].
Syria; ethnicity Kurdish (individual) [SDGT]. 2013, issued by Alien's Office of the city of KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;
KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Mainz (individual) [SDGT]. a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
KHALIL, Fazl-ur Rehman), Kheyaban Sir Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Sayed, Street Two, Sector B27, Rawalpindi, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi District, Paktika Province, Afghanistan;
Pakistan; Shams Colony, Islamabad, Pakistan; Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- nationality Pakistan; National ID No.
DOB 1963; POB Pakistan; Passport DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- 2170525247081 (Pakistan); Mulawi (individual)
CR9158341 (Pakistan); National ID No. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec [SDGT].
6110104398349 (Pakistan); alt. National ID No. 1974; POB Syria; nationality Jordan; Gender KHAMIS, Imad Mohammad Deeb; DOB 01 Aug
14963091647 (Pakistan); Maulana; Moulana; Male; Passport 286062 (Jordan) issued 05 Apr 1961; POB near Damascus, Syria; Minister of
Qari (individual) [SDGT] (Linked To: HARAKAT 1999 expires 04 Apr 2004; alt. Passport 654781 Electricity (individual) [SYRIA].
UL-MUJAHIDEEN). (Jordan) issued 01 Jan 2008 to 31 Dec 2010 KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal (individual) [SDGT] (Linked To: AL-NUSRAH SCHIRINDEL GMBH), Schwalbacher Strasse
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. FRONT). 19, Weisbaden 65185, Germany; C.R. No.
KHALIL, Fazl-ur Rehman), Kheyaban Sir KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- HRB20555 (Germany) [SDNTK].
Sayed, Street Two, Sector B27, Rawalpindi, ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
Pakistan; Shams Colony, Islamabad, Pakistan; AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
DOB 1963; POB Pakistan; Passport Aziz); DOB 1982; POB al-Qamishli, Syria; Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
CR9158341 (Pakistan); National ID No. nationality Syria; ethnicity Kurdish (individual) (individual) [SDNTK].
6110104398349 (Pakistan); alt. National ID No. [SDGT]. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
14963091647 (Pakistan); Maulana; Moulana; KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; SCHIRINDEL GMBH), Schwalbacher Strasse
Qari (individual) [SDGT] (Linked To: HARAKAT a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, 19, Weisbaden 65185, Germany; C.R. No.
UL-MUJAHIDEEN). Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. HRB20555 (Germany) [SDNTK].
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
KHALIL, Fazl-ur Rehman), Kheyaban Sir Bazaar, Chahgay, Pakistan; Haji Mohammed KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
March 23, 2018 - 541 -

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika,
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan
SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER, Nadir), Peshawar, Khyber Pahktunkhwa
Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ Province, Pakistan; DOB 1982; alt. DOB 1981;
Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER POB Lower Dir, Khyber Pakhtunkhwa Province,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED, Pakistan; nationality Pakistan; citizen Pakistan
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB (individual) [SDGT] (Linked To: AMEEN AL-
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan; PESHAWARI, Fazeel-A-Tul Shaykh Abu
GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual) Mohammed).
Emirates; c/o SHAHBAZ TV CENTER, [SDNTK]. KHAN, Dilawar Khan Nadir (a.k.a. KHAN,
Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Dilawar), Peshawar, Khyber Pahktunkhwa
TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India; Province, Pakistan; DOB 1982; alt. DOB 1981;
MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428 POB Lower Dir, Khyber Pakhtunkhwa Province,
Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD]. Pakistan; nationality Pakistan; citizen Pakistan
Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. (individual) [SDGT] (Linked To: AMEEN AL-
Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu
[SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959; Mohammed).
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK]. KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual) SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; nationality Afghanistan; Passport OR801168
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, (Afghanistan) issued 28 Feb 2006 expires 27
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; Feb 2011; alt. Passport 4117921 (Pakistan)
Dubai, United Arab Emirates; Peshawar, POB Giyan District, Paktika Province, issued 09 Sep 2008 expires 09 Sep 2013;
Pakistan; Hanover, Germany; c/o DUBAI Afghanistan; nationality Pakistan; National ID National ID No. 281020505755 (Kuwait);
TRADING COMPANY, Peshawar, Pakistan; c/o No. 2170525247081 (Pakistan); Mulawi Passport OR801168 and Kuwaiti National ID
KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT]. No. 281020505755 issued under the name Said
Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Jan 'Abd al-Salam; Passport 4117921 issued
Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, under the name Dilawar Khan Zain Khan
TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (individual) [SDGT].
c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;
Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz
Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a. Hafiz Said; a.k.a. KHAN, Hafiz Said
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
(Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a. 1979; POB Mamondzowi Village, Orakzai
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Agency, Pakistan; nationality Pakistan
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; (individual) [SDGT].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan; KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen Hafiz Said; a.k.a. KHAN, Hafiz Said
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692 Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK]. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
March 23, 2018 - 542 -

Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji DOB 10 Aug 1971; alt. DOB Dec 1970; POB
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Karachi, Pakistan; Passport YZ4107191
1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Pakistan) issued 15 Apr 2008 expires 14 Apr
Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei 2013; alt. Passport Booklet: A6169832
(individual) [SDGT]. Village, Chaman, Baluchistan Province, (Pakistan); alt. Passport YZ4107192 (Pakistan)
KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB issued 19 Feb 2009 expires 18 Feb 2014; alt.
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Passport Booklet: A8235074 (Pakistan);
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province, National ID No. 4200004347195 (Pakistan); alt.
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak National ID No. 50492460414 (Pakistan);
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan; Holder of a Pakistan passport; Holder of a
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai; Bangladesh passport (individual) [SDGT].
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT]. KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
POB Mamondzowi Village, Orakzai Agency, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Pakistan; nationality Pakistan (individual) Ibrahim); DOB 28 Sep 1957; POB Pakistan Asad Khan; a.k.a. MOHAMMADHASNI, Haji
[SDGT]. (individual) [SDNTK]. Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Haji Mohammad, c/o NEW ANSARI Asad Khan; a.k.a. MUHAMMADHASNI, Asad
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; MONEY EXCHANGE, Afghanistan; DOB 1980; Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan); Nimroz, Afghanistan; Kabul, Afghanistan;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan) Karachi, Pakistan; Basalani, Afghanistan;
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK]. Balochistan, Pakistan; Dubai, United Arab
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Emirates; DOB 01 Jan 1955; POB Nimroz,
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. Afghanistan; citizen Afghanistan; Passport
POB Mamondzowi Village, Orakzai Agency, "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK].
Pakistan; nationality Pakistan (individual) "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.
[SDGT]. Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"), Laode Agussalim; a.k.a. MUBAROK, Muhamad;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, House Number 5, Akhunabad, Shaheen Muslim a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Town, Peshawar, Pakistan; House Number 5, Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Akhunabad, Chok Yadagr Branch, Peshawar, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Pakistan; Matin, Darah-ye Pech District, Kunar a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Province, Afghanistan; DOB 01 Mar 1982; alt. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec DOB 03 Jan 1982; POB Peshawar, Pakistan; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; nationality Pakistan; National ID No. 03 Sep 1962; POB Makassar, Indonesia;
POB Mamondzowi Village, Orakzai Agency, 1730113198199 (Pakistan) (individual) [SDGT] nationality Indonesia; citizen Indonesia
Pakistan; nationality Pakistan (individual) (Linked To: AMEEN AL-PESHAWARI, Fazeel- (individual) [SDGT].
[SDGT]. A-Tul Shaykh Abu Mohammed). KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; Mohammad Naushad Alam; a.k.a. KHAN,
KHAN, Mohammed; a.k.a. POB Sarana Village, Paktia Province, Muhammad Nowshad Alam; a.k.a. KHAN,
MOHADMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT]. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
MOHAMMADHASNI, Haji Asad Khan; a.k.a. KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MOHAMMADHASNI, Haji Asad Khan Zarkari; POB Sarana Village, Paktia Province, Karachi, Pakistan; Passport YZ4107191
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT]. (Pakistan) issued 15 Apr 2008 expires 14 Apr
MUHAMMADHASNI, Asad Khan; a.k.a. KHAN, Maulawi Adam (a.k.a. ACHEKZAI, 2013; alt. Passport Booklet: A6169832
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; (Pakistan); alt. Passport YZ4107192 (Pakistan)
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. "ADAM, Molawi"), Chaman, Balochistan issued 19 Feb 2009 expires 18 Feb 2014; alt.
Kabul, Afghanistan; Karachi, Pakistan; Province, Pakistan; DOB 1972; alt. DOB 1970; Passport Booklet: A8235074 (Pakistan);
Basalani, Afghanistan; Balochistan, Pakistan; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; National ID No. 4200004347195 (Pakistan); alt.
Dubai, United Arab Emirates; DOB 01 Jan alt. DOB 1975; POB Qandahar, Afghanistan; National ID No. 50492460414 (Pakistan);
1955; POB Nimroz, Afghanistan; citizen citizen Pakistan (individual) [SDGT]. Holder of a Pakistan passport; Holder of a
Afghanistan; Passport OR1126692 KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
(Afghanistan) (individual) [SDNTK]. Muhammad Nawshad Alam; a.k.a. KHAN, KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
KHAN, Haji Faizullah (a.k.a. NOOR, Haji Muhammad Nowshad Alam; a.k.a. KHAN, Mohammad Naushad Alam; a.k.a. KHAN,
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Muhammad Nawshad Alam; a.k.a. KHAN,
March 23, 2018 - 543 -

Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521 Germany; c/o DUBAI TRADING COMPANY,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527 GMBH, Weisbaden, Germany; c/o SAF TECH
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484 S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To: GENERAL TRADING LLC, Dubai, United Arab
(Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA). Emirates; c/o SHAHBAZ TV CENTER,
issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ
Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, MATCH INDUSTRIES (PVT.) LIMITED,
National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB
Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK]. Landi Kotal, Pakistan; citizen Pakistan;
Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual)
KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [SDNTK].
MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK]. Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK]. Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 1979; POB Mamondzowi Village, Orakzai
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad (individual) [SDGT].
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam); KHAN, Sherbaz, c/o SHAHBAZ KHAN
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB GENERAL TRADING LLC, Dubai, United Arab
1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191 Emirates; c/o SHER MATCH INDUSTRIES
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr (PVT.) LIMITED, Peshawar, Pakistan;
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832 Peshawar, Pakistan; P.O. Box 33651, Dubai,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan) United Arab Emirates; DOB 03 Apr 1979; POB
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt. Khyber Agency, Pakistan; citizen Pakistan;
1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan); Passport 137987 (Pakistan) (individual)
KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt. [SDNTK].
Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan); KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed;
Muhammad Nawshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Muhammad Nowshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT]. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a.
1970; POB Karachi, Pakistan; Passport JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; KHAN, Hafiz Said Muhammad; a.k.a. KHAN,
YZ4107191 (Pakistan) issued 15 Apr 2008 a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;
expires 14 Apr 2013; alt. Passport Booklet: DOB 1982; alt. DOB 11 Sep 1985; POB Giyan a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
A6169832 (Pakistan); alt. Passport YZ4107192 District, Paktika Province, Afghanistan; Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
(Pakistan) issued 19 Feb 2009 expires 18 Feb nationality Pakistan; National ID No. 1979; POB Mamondzowi Village, Orakzai
2014; alt. Passport Booklet: A8235074 2170525247081 (Pakistan); Mulawi (individual) Agency, Pakistan; nationality Pakistan
(Pakistan); National ID No. 4200004347195 [SDGT]. (individual) [SDGT].
(Pakistan); alt. National ID No. 50492460414 KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;
(Pakistan); Holder of a Pakistan passport; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
Holder of a Bangladesh passport (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Hicham Nmer; a.k.a. KHANAFIR, Hisham);
[SDGT]. KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji DOB 23 May 1965; POB Ainata, Lebanon; alt.
KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. POB Kuntair, The Gambia; nationality Lebanon;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji alt. nationality The Gambia; Additional
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Information - Subject to Secondary
Grand Sati, Gulistan Johar, Block 17, Karachi ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Pursuant to the Hizballah Financial
Sharqi, Karachi Province, Sindh, Pakistan; DOB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Regulations; Passport 1617889
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. SHAHBAZ KOOCHI"), Dubai, United Arab (Lebanon) (individual) [SDGT].
POB Lahore, Punjab Province, Pakistan; Emirates; Peshawar, Pakistan; Hanover,
March 23, 2018 - 544 -

KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970;
Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport
KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK].
Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen
nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon)
Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o
Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
[SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL,
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin;
Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o
DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo,
POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE
alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970;
Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport
Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK].
Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHAFI, Muhammad al-Khalid, Syria; DOB 21
(Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport May 1965; nationality Syria; Scientific Studies
KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To: and Research Center Employee (individual)
Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING [SYRIA].
Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION). KHASHAYBAN, Fahad H.A. (a.k.a. AL-
Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
[TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHIBAN, Fahad H.A.; a.k.a. AL-
DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KHANANI, Huzaifa Jawed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Hozaifa Javed), House No D-85 Block 5, Clifton, DW4100432 (individual) [TCO] (Linked To: KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Karachi, Pakistan; DOB 04 May 1987; Passport ALTAF KHANANI MONEY LAUNDERING a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
AF6899813 (Pakistan); National ID No. ORGANIZATION). KHESHAIBAN, Fahad H.A.; a.k.a.
4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), KHESHAYBAN, Fahad H.A.; a.k.a.
(Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107 Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester, "THABET, Shaykh"; a.k.a. "THABIT, Abu";
LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20 a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport 1966; POB 'Aniza, Saudi Arabia; nationality
KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO] Saudi Arabia (individual) [SDGT].
Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING KHASIBAN, Fahad H.A. (a.k.a. AL-
D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL KHASHIBAN, Fahad H.A.; a.k.a. AL-
May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE). KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU, KHESHAIBAN, Fahad H.A.; a.k.a.
D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o KHESHAYBAN, Fahad H.A.; a.k.a.
Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
March 23, 2018 - 545 -

"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Information - Subject to Secondary Sanctions Damascus, Syria; DOB 05 Apr 1937; POB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct [SDGT] [NPWMD] [IRGC] [IFSR]. Hama, Syria; Passport D000000483, Diplomatic
1966; POB 'Aniza, Saudi Arabia; nationality KHATTAB HEZBALLAH (a.k.a. HIZBALLAH (Syria); Syrian Deputy Vice President for
Saudi Arabia (individual) [SDGT]. BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Security Affairs; Major General (individual)
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SYRIA].
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYRBIK, Muhammad Nasif (a.k.a.
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB a.k.a. KHATA'IB HIZBALLAH; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; "HIZBALLAH BRIGADES-IRAQ OF THE Mohamad; a.k.a. KHEIR BEIK, Mohamad
a.k.a. KHATTAB HEZBALLAH; a.k.a. ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
"HIZBALLAH BRIGADES-IRAQ OF THE "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hama, Syria; Passport D000000483, Diplomatic
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. (Syria); Syrian Deputy Vice President for
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Security Affairs; Major General (individual)
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; [SYRIA].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
KARBALAH"), Iraq; Najaf, Iraq; KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH "HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed"); DOB 29 Jun 1978; Additional
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Syria; National ID No. 00351762055 (individual) Sanctions Information - Subject to Secondary
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SDGT]. Sanctions (individual) [NPWMD] [IFSR].
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; DA JAMOUS, Hussam; a.k.a. JAMOUS, Mohammed Nassif; a.k.a. KHAYR-BAYK,
a.k.a. KHATTAB HEZBALLAH; a.k.a. Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Muhammad Nasif; a.k.a. KHAYRBIK,
"HIZBALLAH BRIGADES-IRAQ OF THE 1983; alt. DOB 01 Aug 1983; Passport Muhammad Nasif; a.k.a. KHEIR BEIK,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. N006951090 (Syria); National ID No. Mohamad Nassif; a.k.a. KHEIRBEK,
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To: Mohammad Nasif), Damascus, Syria; DOB 05
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Apr 1937; POB Hama, Syria; Passport
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a. D000000483, Diplomatic (Syria); Syrian Deputy
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT BUKHATTALAH, Ahmad), Benghazi, Libya; Vice President for Security Affairs; Major
KARBALAH"), Iraq; Najaf, Iraq; DOB 1970 to 1972; POB Libya (individual) General (individual) [SYRIA].
www.aleseb.com [FTO] [SDGT] [IRAQ3]. [SDGT]. KHEIR BEIK, Mohamad Nassif (a.k.a.
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
ANBIA GHARARGAH SAZANDEGI NOOH), Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK,
No. 221, Phase 4, North Falamak-Zarafshan KHAWAR, Abdullah Ghanem Mahfouz Muslim; Mohamad; a.k.a. KHEIRBEK, Mohammad
Intersection, Shahrak-E-Ghods, Tehran 14678, a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; Nasif), Damascus, Syria; DOB 05 Apr 1937;
Iran; Additional Sanctions Information - Subject nationality Qatar; Passport 28163402296 POB Hama, Syria; Passport D000000483,
to Secondary Sanctions [SDGT] [NPWMD] (individual) [SDGT]. Diplomatic (Syria); Syrian Deputy Vice
[IRGC] [IFSR]. KHAWAR, Abdullah Ghanem Mahfouz Muslim President for Security Affairs; Major General
KHATAM OL AMBIA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz (individual) [SYRIA].
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHEIRBEK, Mohammad Nasif (a.k.a.
ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdallah Ghanim Mahfuz Muslim; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296 Muhammad Nasif; a.k.a. KHEIR BEIK,
Iran; Additional Sanctions Information - Subject (individual) [SDGT]. Mohamad; a.k.a. KHEIR BEIK, Mohamad
to Secondary Sanctions [SDGT] [NPWMD] KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec Nassif), Damascus, Syria; DOB 05 Apr 1937;
[IRGC] [IFSR]. 1971; nationality Syria; Scientific Studies and POB Hama, Syria; Passport D000000483,
KHATAM OL ANBIA GHARARGAH SAZANDEGI Research Center Employee (individual) Diplomatic (Syria); Syrian Deputy Vice
NOOH (a.k.a. GHORB KHATAM; a.k.a. [SYRIA]. President for Security Affairs; Major General
KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAYR-BAYK, Muhammad Nasif (a.k.a. (individual) [SYRIA].
AMBIA), No. 221, Phase 4, North Falamak- KHAIRBEK, Mohammed Nassif; a.k.a. KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
Zarafshan Intersection, Shahrak-E-Ghods, KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR Hamad; a.k.a. KHAIRY, Abderrahmane Ould
Tehran 14678, Iran; Additional Sanctions BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Mohamed Lemine Ould Mohamed; a.k.a.
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), KHEIROU, Hamada Ould Mohamed; a.k.a.
March 23, 2018 - 546 -

"QUMQUM, Abou"); DOB 1970; POB KHESHAIBAN, Fahad H.A. (a.k.a. AL- KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
Nouakchott, Mauritania; nationality Mauritania; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; OO OO KHINE"), c/o YANGON AIRWAYS
alt. nationality Mali; Passport A1447120 (Mali) a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- COMPANY LIMITED, Rangoon, Burma; c/o
expires 19 Oct 2011; Identification Number KHASHIBAN, Fahad H.A.; a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
47911 (Mali) issued 17 Oct 2006 (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; GEMS CO., LTD., Yangon, Burma; 15 Bongyi
KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Street, Lanmadaw Township, Rangoon, Burma;
KHAIRY, Hamad; a.k.a. KHAIRY, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport A056782 (Burma); National ID No.
Abderrahmane Ould Mohamed Lemine Ould KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 009016 (Burma) (individual) [SDNTK].
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
a.k.a. "QUMQUM, Abou"); DOB 1970; POB KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Vyacheslav Georgievich); DOB 09 Jul 1967
Nouakchott, Mauritania; nationality Mauritania; Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT].
alt. nationality Mali; Passport A1447120 (Mali) "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
expires 19 Oct 2011; Identification Number Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
47911 (Mali) issued 17 Oct 2006 (individual) "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (individual) [MAGNIT].
[SDGT]. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHODAKOVSKIY, Aleksandr (a.k.a.
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji nationality Saudi Arabia (individual) [SDGT]. KHODAKOVSKY, Alexander; a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHESHAYBAN, Fahad H.A. (a.k.a. AL- KHODAKOVSKYY, Oleksandr Sergeyevich);
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; DOB 18 Dec 1972; POB Donetsk, Ukraine
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- (individual) [UKRAINE-EO13660].
Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahad H.A.; a.k.a. AL- KHODAKOVSKY, Alexander (a.k.a.
Quetta, Pakistan; DOB 1965; POB Zumbaleh KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHODAKOVSKIY, Aleksandr; a.k.a.
Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHODAKOVSKYY, Oleksandr Sergeyevich);
Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; DOB 18 Dec 1972; POB Donetsk, Ukraine
Pakistan; alt. POB Mirmadaw Village, Gereshk a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [UKRAINE-EO13660].
District, Helmand Province, Afghanistan; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHODAKOVSKYY, Oleksandr Sergeyevich
Passport BP4199631 (Pakistan) expires 25 Jun a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
2014; National ID No. 5440005229635 KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHODAKOVSKY, Alexander); DOB 18 Dec
(Pakistan) (individual) [SDGT] (Linked To: Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 1972; POB Donetsk, Ukraine (individual)
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu [UKRAINE-EO13660].
SATTAR MONEY EXCHANGE). Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK
KHEKMATIYAR, Gulbuddin (a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (a.k.a. DEFENSE HOLDING STRUCTURE
HEKHMARTYAR, Gulbuddin; a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 'WOLF'; a.k.a. HOLDING SECURITY
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, nationality Saudi Arabia (individual) [SDGT]. STRUCTURE WOLF; a.k.a. WOLF HOLDING
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; KHESOUANI, George (a.k.a. AL HASAWANI, COMPANY; a.k.a. 'WOLF' HOLDING OF
a.k.a. HEKMETYAR, Gulbudin; a.k.a. George; a.k.a. HASAWANI, George; a.k.a. SECURITY STRUCTURES), ul. Panferova d.
HIKMETYAR, Golboddin), Iran; DOB 01 Aug HASWANI, George; a.k.a. HASWANI, Jurj; 18, Moscow 119261, Russia; Nizhniye
1949; POB Konduz Province, Afghanistan a.k.a. HESSWANI, Georges; a.k.a. HESWANI, Mnevniki, 110, Moscow, Russia; Tax ID No.
(individual) [SDGT]. George; a.k.a. HEWANI, George; a.k.a. 7736640919 (Russia) [UKRAINE-EO13660].
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji KHESOUANI, Georges); DOB 26 Sep 1946; KHOMEINI CHARITABLE FOUNDATION (a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. POB Yabrud, Syria; nationality Syria; alt. COMITE ISLAMIQUE DAIDES ET DE BIEM
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; nationality Russia (individual) [SYRIA]. LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHESOUANI, Georges (a.k.a. AL HASAWANI, FOUNDATION; a.k.a. EMDAD COMMITTEE
Haji Khair), Abdul Manan Chowk, Pashtunabad, George; a.k.a. HASAWANI, George; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Quetta, Pakistan; DOB 1965; POB Zumbaleh HASWANI, George; a.k.a. HASWANI, Jurj; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Village, Nahr-e Saraj District, Helmand a.k.a. HESSWANI, Georges; a.k.a. HESWANI, KHOMEINI FOUNDATION; a.k.a. IMAM
Province, Afghanistan; alt. POB Qal'ah Abdulla, George; a.k.a. HEWANI, George; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Pakistan; alt. POB Mirmadaw Village, Gereshk KHESOUANI, George); DOB 26 Sep 1946; KHOMEINI RELIEF COMMITTEE (LEBANON
District, Helmand Province, Afghanistan; POB Yabrud, Syria; nationality Syria; alt. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Passport BP4199631 (Pakistan) expires 25 Jun nationality Russia (individual) [SYRIA]. ORGANIZATION; a.k.a. IMAM KHOMEINI
2014; National ID No. 5440005229635 KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality SUPPORT COMMITTEE; a.k.a. IMAM
(Pakistan) (individual) [SDGT] (Linked To: Syria; Scientific Studies and Research Center KHOMEINY AID COMMITTEE; a.k.a. IMDAD
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Employee (individual) [SYRIA]. ASSOCIATION OF THE ISLAMIC
SATTAR MONEY EXCHANGE). KHIMINA, Yelena; DOB 11 Sep 1953; POB PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Moscow, Russia (individual) [MAGNIT]. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
March 23, 2018 - 547 -

IMDAD ISLAMIC ASSOCIATION COMMITTEE Additional Sanctions Information - Subject to KHORSHEVA, Natalya Ivanovna (a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KHORASAN METALLURGY INDUSTRIES Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
COMMITTEE; a.k.a. ISLAMIC EMDAD (a.k.a. KHORASAN AMMUNITION AND Gender Female (individual) [UKRAINE-
CHARITABLE COMMITTEE; a.k.a. KHOMEINI METALLURGY INDUSTRIES; a.k.a. EO13660].
SOCIAL HELP COMMITTEE; a.k.a. KOMITE KHORASAN METALOGY INDUSTRIES; a.k.a. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box SANAYE METOLOGIE IRAN; a.k.a. THE AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
25-211 Beirut AiRabi' Building, 2nd Floor,, METALLURGY INDUSTRIES OF KHORASAN), a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Mokdad Street, Haret Hreik, Beirut, Lebanon; Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Iran; P.O. Box 91735-549, Mashad, Iran; Homs, Syria; citizen Syria (individual) [SYRIA]
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to (Linked To: MAKHLUF, Rami; Linked To:
Secondary Sanctions; alt. Additional Sanctions Secondary Sanctions [NPWMD] [IFSR]. SYRIATEL; Linked To: MAYALEH, Adib).
Information - Subject to Secondary Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
Pursuant to the Hizballah Financial Sanctions KHORASAN AMMUNITION AND a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
Regulations [SDGT] [IFSR]. METALLURGY INDUSTRIES; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. KHORASAN METALLURGY INDUSTRIES; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
COMITE ISLAMIQUE DAIDES ET DE BIEM a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Homs, Syria; citizen Syria (individual) [SYRIA]
LIBAN; a.k.a. EMDAD ASSISTANCE METALLURGY INDUSTRIES OF KHORASAN), (Linked To: MAKHLUF, Rami; Linked To:
FOUNDATION; a.k.a. EMDAD COMMITTEE Khalaj Road, End of Seyedi Street, Mashad, SYRIATEL; Linked To: MAYALEH, Adib).
FOR ISLAMIC CHARITY; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran; KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Additional Sanctions Information - Subject to a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHOMEINI FOUNDATION; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR]. 1957; POB Khoms, Syria; nationality Russia
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS, (individual) [SYRIA] (Linked To: MAYALEH,
KHOMEINI RELIEF COMMITTEE (LEBANON TOV; a.k.a. KHORS AIRCOMPANY; a.k.a. Adib; Linked To: RIDA, Batoul).
BRANCH); a.k.a. IMAM KHOMEINI RELIEF TOVARYSTVO Z OBMEZHENOYU KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
ORGANIZATION; a.k.a. IMAM KHOMEINI VIDPOVIDALNISTYU 'AVIAKOMPANIYA Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
SUPPORT COMMITTEE; a.k.a. IMAM 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Volunska Street, Kiev 03151, Ukraine; Bud. 34 Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
ASSOCIATION OF THE ISLAMIC Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Abdullah Ghanem Mahfouz Muslim); DOB 17
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Ukraini Bulvar 34, Kiev 252133, Ukraine; Aug 1981; nationality Qatar; Passport
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Additional Sanctions Information - Subject to 28163402296 (individual) [SDGT].
IMDAD ISLAMIC ASSOCIATION COMMITTEE Secondary Sanctions; Government Gazette KHRISTOFOROV, Vasili (a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY Number 04937956 (Ukraine) [SDGT] [IFSR]. KHRISTOFOROV, Vasiliy Aleksandrovich
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KHORS AIRCOMPANY (a.k.a. (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
COMMITTEE; a.k.a. ISLAMIC EMDAD AVIAKOMPANIYA KHORS, TOV; a.k.a. АЛЕКСАНДРОВИЧ); a.k.a. "VASYA
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHORS AIR; a.k.a. TOVARYSTVO Z VOSKRES"; a.k.a. "VOSKRES" (Cyrillic:
CHARITABLE FOUNDATION; a.k.a. KOMITE OBMEZHENOYU VIDPOVIDALNISTYU "ВОСКРЕС")), Murjan 6 Sector, Tower D01-
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS T03.1, Apartment 401, Dubai 39409, United
25-211 Beirut AiRabi' Building, 2nd Floor,, AIRLINES LTD."), 60 Volunska Street, Kiev Arab Emirates; 19 Berezovaya St., Apt. 152,
Mokdad Street, Haret Hreik, Beirut, Lebanon; 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv Nizhny Novgorod, Russia; 2 Kommunalnaya
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev Street, Vryazino, Shchelkovsky, Moscow,
Additional Sanctions Information - Subject to 252133, Ukraine; Additional Sanctions Russia; Apartment 2, House 4, Komsomolskaya
Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Street, Fryazino Settlement, Moscow, Russia;
Information - Subject to Secondary Sanctions Government Gazette Number 04937956 DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Pursuant to the Hizballah Financial Sanctions (Ukraine) [SDGT] [IFSR]. Novgorod, Russia; nationality Russia; Gender
Regulations [SDGT] [IFSR]. KHORSHEVA, Nataliya (a.k.a. KHORSHEVA, Male; Passport 637186356 (Russia); alt.
KHORASAN AMMUNITION AND METALLURGY Natalya; a.k.a. KHORSHEVA, Natalya Passport 530266990 (Russia); alt. Passport
INDUSTRIES (a.k.a. KHORASAN Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; 1175427; National ID No. 76481815 (United
METALLURGY INDUSTRIES; a.k.a. Gender Female (individual) [UKRAINE- Arab Emirates); alt. National ID No.
KHORASAN METALOGY INDUSTRIES; a.k.a. EO13660]. 2202546110 (Russia) (individual) [TCO] (Linked
SANAYE METOLOGIE IRAN; a.k.a. THE KHORSHEVA, Natalya (a.k.a. KHORSHEVA, To: THIEVES-IN-LAW).
METALLURGY INDUSTRIES OF KHORASAN), Nataliya; a.k.a. KHORSHEVA, Natalya KHRISTOFOROV, Vasiliy Aleksandrovich
Khalaj Road, End of Seyedi Street, Mashad, Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
Iran; P.O. Box 91735-549, Mashad, Iran; Gender Female (individual) [UKRAINE- АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV,
EO13660]. Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.
March 23, 2018 - 548 -

"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6 KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
Sector, Tower D01-T03.1, Apartment 401, Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH,
Dubai 39409, United Arab Emirates; 19 Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul).
Berezovaya St., Apt. 152, Nizhny Novgorod, Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Russia; 2 Kommunalnaya Street, Vryazino, Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
Shchelkovsky, Moscow, Russia; Apartment 2, EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
House 4, Komsomolskaya Street, Fryazino KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Settlement, Moscow, Russia; DOB 12 Mar MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked
1972; POB Dzerzhinsk, Nizhny Novgorod, a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- To: MAKHLUF, Rami; Linked To: SYRIATEL;
Russia; nationality Russia; Gender Male; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Linked To: MAYALEH, Adib).
Passport 637186356 (Russia); alt. Passport MOHAMMED'S ARMY; a.k.a. TEHRIK UL- KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
530266990 (Russia); alt. Passport 1175427; FURQAAN), Pakistan [FTO] [SDGT]. Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
National ID No. 76481815 (United Arab KHUDDAM-UL-ISLAM (a.k.a. ARMY OF KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Emirates); alt. National ID No. 2202546110 MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
(Russia) (individual) [TCO] (Linked To: a.k.a. JAISH-I-MOHAMMED; a.k.a. Muhammad 'Abd Al-'Aziz; a.k.a. AL-
THIEVES-IN-LAW). KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSIBAN, Fahad H.A.; a.k.a. AL-
Alexander Vitaliyovych; a.k.a. KHRYAKOV, KHUM THAW COMPANY LIMITED, 261 KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. Wichayanont Road, Chang Moi, Muang, Chiang a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Mai 50300, Thailand; Registration ID KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Ukraine; DOB 06 Nov 1958; POB Donetsk, 0505535000804 (Thailand) issued 28 Feb 1992 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Ukraine (individual) [UKRAINE-EO13660]. [SDNTK]. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
KHRYAKOV, Alexander (a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. nationality Saudi Arabia (individual) [SDGT].
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual) KIA NIROU (a.k.a. BLOCK NIROU SUN CO;
Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK]. a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB NEKU NIROU TAVAN CO; a.k.a. NIKSA
KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK]. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. St., Motahary Avenue, Tehran 15875-6653,
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Avenue, Tehran, Iran; Additional Sanctions
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB Information - Subject to Secondary Sanctions
Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA] [NPWMD] [IFSR].
Ukraine (individual) [UKRAINE-EO13660]. (Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977;
KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT].
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
Alexander; a.k.a. KHRYAKOV, Alexander AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Donetsk, Ukraine; DOB 06 Nov 1958; POB Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Donetsk, Ukraine (individual) [UKRAINE- (Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH,
EO13660]. SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a.
Alexander; a.k.a. KHRYAKOV, Alexander [SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal; POB Asmara, Eritrea; Diplomatic Passport
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun D0001060; alt. Diplomatic Passport D000080;
Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia Colonel (individual) [SOMALIA].
Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH, KIFANE, Abderrahmane, Via S. Biagio, 32,
EO13660]. Adib; Linked To: RIDA, Batoul). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
March 23, 2018 - 549 -

1963; POB Casablanca, Morocco (individual) nationality Korea, North; Gender Male; Korea KIM, Jong Un, Korea, North; DOB 08 Jan 1984;
[SDGT]. Ryonbong General Corporation Official Chairman of the Workers' Party of Korea
KIL, Jong Hun; DOB 20 Feb 1972; nationality (individual) [DPRK2]. (individual) [DPRK3].
Korea, North; Passport 472410022; KOMID KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, KIM, Jung Jong (a.k.a. KIM, Chung Chong),
Representative in Namibia (individual) [DPRK2]. Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Vietnam; DOB 07 Nov 1966; Passport
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; 199421147 (Korea, North) expires 29 Dec 2014;
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; nationality Korea, North; Gender Male; Korea alt. Passport 381110042 (Korea, North) expires
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Ryonbong General Corporation Official 25 Jan 2016; alt. Passport 563210184 (Korea,
Aug 1962; nationality Korea, North; Passport (individual) [DPRK2]. North) expires 18 Jun 2018; Tanchon
290320764 (individual) [NPWMD] (Linked To: KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Commercial Bank Representative in Vietnam
TANCHON COMMERCIAL BANK). Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), (individual) [NPWMD] (Linked To: TANCHON
KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; Nakhodka, Russia; DOB 15 Sep 1970; COMMERCIAL BANK).
DOB 27 Sep 1964; Korea United Development nationality Korea, North; Gender Male; Korea KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,
Bank Representative (individual) [DPRK4]. Ryonbong General Corporation Official North; DOB 22 Apr 1961; POB Pyongyang,
KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; (individual) [DPRK2]. North Korea; nationality Korea, North; Gender
DOB 27 Sep 1964; Korea United Development KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Male; Director, External Construction Bureau
Bank Representative (individual) [DPRK4]. Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei), (individual) [DPRK2].
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Nakhodka, Russia; DOB 15 Sep 1970; KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,
Passport 563120238 (Korea, North); President nationality Korea, North; Gender Male; Korea North; DOB 22 Apr 1961; POB Pyongyang,
of Korea Kumsan Trading Corporation Ryonbong General Corporation Official North Korea; nationality Korea, North; Gender
(individual) [NPWMD] (Linked To: KOREA (individual) [DPRK2]. Male; Director, External Construction Bureau
KUMSAN TRADING CORPORATION). KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, (individual) [DPRK2].
KIM, Chol Sam; DOB 11 Mar 1971; nationality China; DOB 09 Jul 1978; Passport 472235761 KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;
Korea, North; Treasurer, Daedong Credit Bank expires 06 Jun 2017; Korea United Director of the Workers' Party of Korea
(individual) [NPWMD]. Development Bank representative (individual) Propaganda and Agitation Department
KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, [DPRK4]. (individual) [DPRK2].
North; Zhuhai, China; DOB 16 Jul 1956; KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kwang Chun; DOB 20 Apr 1967; Korea
nationality Korea, North; Passport 918320780; KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Ryungseng Trading Corporation Representative
Korea United Development Bank representative a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 in Shenyang, China (individual) [DPRK2].
(individual) [DPRK4]. Aug 1962; nationality Korea, North; Passport KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;
KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, 290320764 (individual) [NPWMD] (Linked To: nationality Korea, North; Passport 654210025
North; DOB 01 Jan 1967 to 31 Dec 1969; TANCHON COMMERCIAL BANK). (Korea, North); Korean Mining Development
Gender Male; Deputy Director of the Workers' KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, Trading Corporation Representative in Burma
Party of Korea Military Industry Department China; DOB 09 Jul 1978; Passport 472235761 (individual) [DPRK2] (Linked To: KOREA
(individual) [DPRK2]. expires 06 Jun 2017; Korea United MINING DEVELOPMENT TRADING
KIM, Chung Chong (a.k.a. KIM, Jung Jong), Development Bank representative (individual) CORPORATION).
Vietnam; DOB 07 Nov 1966; Passport [DPRK4]. KIM, Kwang Yon; DOB 30 Jul 1966; nationality
199421147 (Korea, North) expires 29 Dec 2014; KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; Korea, North; Passport 563210059 (individual)
alt. Passport 381110042 (Korea, North) expires DOB 09 Apr 1958; Gender Male; Chief, South [DPRK2].
25 Jan 2016; alt. Passport 563210184 (Korea, Hamgyong Province, Ministry of State Security KIM, Kwang-Il, Beijing, China; nationality Korea,
North) expires 18 Jun 2018; Tanchon (individual) [DPRK2]. North; Tanchon Commercial Bank Deputy
Commercial Bank Representative in Vietnam KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; Representative to Beijing, China (individual)
(individual) [NPWMD] (Linked To: TANCHON DOB 09 Apr 1958; Gender Male; Chief, South [NPWMD].
COMMERCIAL BANK). Hamgyong Province, Ministry of State Security KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 (individual) [DPRK2]. Zhuhai, China; DOB 27 Nov 1973; nationality
Mar 1968; alt. DOB 15 Oct 1970; nationality KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, Korea, North; Passport 654231856; Korea
Korea, North; Passport 654120219 (Korea, North; Zhuhai, China; DOB 16 Jul 1956; Ryonbong General Corporation Representative
North) expires 24 Feb 2019; alt. Passport nationality Korea, North; Passport 918320780; in Zhuhai, China (individual) [DPRK2].
381420565 (Korea, North) expires 23 Nov 2016 Korea United Development Bank representative KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),
(individual) [NPWMD] (Linked To: KOREA (individual) [DPRK4]. Shanghai, China; DOB 05 Nov 1985; Cheil
MINING DEVELOPMENT TRADING KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, Credit Bank representative (individual)
CORPORATION). North; DOB 01 Jan 1967 to 31 Dec 1969; [DPRK4].
KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Gender Male; Deputy Director of the Workers' KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Party of Korea Military Industry Department 01 Aug 1979; Gender Male; Passport
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; (individual) [DPRK2]. 836210029; Foreign Trade Bank of the
March 23, 2018 - 550 -

Democratic People's Republic of Korea deputy Passport 02NO133036 (Russia); alt. Passport Workers' Party of Korea Official (individual)
chief representative in Libya (individual) AN1912357 (individual) [SDGT] [IFSR]. [DPRK2].
[DPRK2]. KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Sang-ho, Yanji, China; DOB 16 May 1957;
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar Passport 563337601; Korea Daesong Bank
Russia; DOB 11 Jul 1976; nationality Korea, 1955; citizen Kyrgyzstan; Additional Sanctions representative (individual) [DPRK4].
North; Foreign Trade Bank of the Democratic Information - Subject to Secondary Sanctions; KIM, Se Gon; DOB 13 Nov 1969; Passport
People's Republic of Korea Representative in Passport 02NO133036 (Russia); alt. Passport 472310104 (Korea, North); Representative of
Russia (individual) [NPWMD] (Linked To: AN1912357 (individual) [SDGT] [IFSR]. Ministry of Atomic Energy Industry (individual)
FOREIGN TRADE BANK OF THE KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia [NPWMD] (Linked To: MINISTRY OF ATOMIC
DEMOCRATIC PEOPLE'S REPUBLIC OF Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar ENERGY INDUSTRY).
KOREA). 1955; citizen Kyrgyzstan; Additional Sanctions KIM, Sok Chol, Burma; DOB 08 May 1955;
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Information - Subject to Secondary Sanctions; nationality Korea, North; Passport 472310082;
North; DOB 01 Jan 1937 to 31 Dec 1938; First Passport 02NO133036 (Russia); alt. Passport North Korean Ambassador to Burma (individual)
Vice Director of the Organization and Guidance AN1912357 (individual) [SDGT] [IFSR]. [DPRK2].
Department (individual) [DPRK2]. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Xinshi Street, Linjiang City, China; DOB 25 May DOB 11 Jan 1964; nationality Korea, North;
North; DOB 01 Jan 1937 to 31 Dec 1938; First 1966; nationality Korea, North; Gender Male; Gender Male; Representative of the Korea
Vice Director of the Organization and Guidance Passport PS654320308; Korea Ryonbong Ryonbong General Corporation in Linjiang,
Department (individual) [DPRK2]. General Corporation Representative in Linjiang, China (individual) [DPRK2].
KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), China (individual) [DPRK2]. KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;
Zhuhai, China; DOB 27 Nov 1973; nationality KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 DOB 11 Jan 1964; nationality Korea, North;
Korea, North; Passport 654231856; Korea Xinshi Street, Linjiang City, China; DOB 25 May Gender Male; Representative of the Korea
Ryonbong General Corporation Representative 1966; nationality Korea, North; Gender Male; Ryonbong General Corporation in Linjiang,
in Zhuhai, China (individual) [DPRK2]. Passport PS654320308; Korea Ryonbong China (individual) [DPRK2].
KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), General Corporation Representative in Linjiang, KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
Shanghai, China; DOB 05 Nov 1985; Cheil China (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality
Credit Bank representative (individual) KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB Korea, North; Passport 654120219 (Korea,
[DPRK4]. North Korea; nationality Korea, North; Diplomat North) expires 24 Feb 2019; alt. Passport
KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB at North Korean Embassy (individual) [DPRK2]. 381420565 (Korea, North) expires 23 Nov 2016
01 Aug 1979; Gender Male; Passport KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, (individual) [NPWMD] (Linked To: KOREA
836210029; Foreign Trade Bank of the China; DOB 25 Mar 1957; nationality Korea, MINING DEVELOPMENT TRADING
Democratic People's Republic of Korea deputy North; Korea United Development Bank CORPORATION).
chief representative in Libya (individual) representative (individual) [DPRK3] (Linked To: KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.
[DPRK2]. KOREA UNITED DEVELOPMENT BANK). KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
Russia; DOB 11 Jul 1976; nationality Korea, China; DOB 25 Mar 1957; nationality Korea, 18 Aug 1976; Gender Male (individual)
North; Foreign Trade Bank of the Democratic North; Korea United Development Bank [DPRK2].
People's Republic of Korea Representative in representative (individual) [DPRK3] (Linked To: KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.
Russia (individual) [NPWMD] (Linked To: KOREA UNITED DEVELOPMENT BANK). KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
FOREIGN TRADE BANK OF THE KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
DEMOCRATIC PEOPLE'S REPUBLIC OF May 1972; Passport 563120630 (Korea, North) 18 Aug 1976; Gender Male (individual)
KOREA). expires 20 Mar 2018; Tanchon Commercial [DPRK2].
KIM, Kyu; DOB 30 Jul 1968; nationality Korea, Bank Representative (individual) [NPWMD] KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.
North; KOMID External Affairs Officer (Linked To: TANCHON COMMERCIAL BANK). KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.
(individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Korea, North; Passport 654110043 (Korea, 18 Aug 1976; Gender Male (individual)
KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar North); Ilsim International Bank representative [DPRK2].
1955; citizen Kyrgyzstan; Additional Sanctions (individual) [DPRK3] (Linked To: ILSIM KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.
Information - Subject to Secondary Sanctions; INTERNATIONAL BANK). KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
Passport 02NO133036 (Russia); alt. Passport KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
AN1912357 (individual) [SDGT] [IFSR]. Korea, North; Zhuhai, China; DOB 09 Jun 1961; 18 Aug 1976; Gender Male (individual)
KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. Workers' Party of Korea Official (individual) [DPRK2].
KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar [DPRK2]. KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.
1955; citizen Kyrgyzstan; Additional Sanctions KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
Information - Subject to Secondary Sanctions; Korea, North; Zhuhai, China; DOB 09 Jun 1961; KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
March 23, 2018 - 551 -

18 Aug 1976; Gender Male (individual) Director of the Workers' Party of Korea [TCO] (Linked To: WEI, Zhao; Linked To:
[DPRK2]. Propaganda and Agitation Department RUNGTAWANKHIRI, Nat).
KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. (individual) [DPRK2]. KING ROMANS GROUP COMPANY LTD (a.k.a.
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB North; DOB 26 Sep 1989; Gender Female; Vice DOK NGIEO KHAM COMPANY; a.k.a. DOK
18 Aug 1976; Gender Male (individual) Director of the Workers' Party of Korea NGIU KHAM KING ROMAN CASINO; a.k.a.
[DPRK2]. Propaganda and Agitation Department DOK NGIU KHAM KING ROMAN GROUP;
KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), (individual) [DPRK2]. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Shenyang, China; DOB 28 Jan 1966; Foreign KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Trade Bank of the Democratic People's KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Republic of Korea official (individual) [DPRK2]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt. MIANG COMPANY; a.k.a. KINGS ROMAN
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; DOB circa 1946; POB Pyongan-Pukto, North INTERNATIONAL COMPANY, LIMITED; a.k.a.
a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- Korea (individual) [DPRK]. KINGS ROMAN RESORT AND CASINO; a.k.a.
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. KIM, Yong Chol; DOB 18 Feb 1962; nationality KINGS ROMANS CASINO; a.k.a. KINGS
DOB 28 Aug 1962; nationality Korea, North; Korea, North; KOMID Representative in Iran ROMANS GROUP; a.k.a. KINGS ROMANS
Passport 290320764 (individual) [NPWMD] (individual) [DPRK2]. INTERNATIONAL (HK) CO., LIMITED; a.k.a.
(Linked To: TANCHON COMMERCIAL BANK). KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; MYANMAR MACAU LUNDUN; a.k.a. WEI TA
KIM, Tong-chol, 34 Herbst Street, Windhoek, DOB 09 Feb 1969; nationality Korea, North; LEE COMPANY), Rm 3605, 36/F Wu Chung
Namibia; DOB 07 Aug 1968; POB North Korea; Gender Male; Passport 654435458 expires 26 Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Gender Male; Passport 472336944 issued 10 Nov 2019; Chief Representative of the Marine Island, Hong Kong; Registration ID 51510606
Sep 2012 expires 10 Sep 2017; Managing Transport Office in Vietnam (individual) (Hong Kong); Certificate of Incorporation
Director, Mansudae Overseas Projects; [DPRK2]. Number 1396649 (Hong Kong) [TCO] (Linked
Director, Mansudae Overseas Projects KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin).
Architectural and Technical Services (PTY) Ltd.; KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KING ROMANS GROUP COMPANY LTD (a.k.a.
Deputy Managing Director, Qingdao a.k.a. KIM, Young-Chul); DOB circa 1947; alt. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Construction (Namibia) CC (individual) [DPRK3] DOB circa 1946; POB Pyongan-Pukto, North DOK NGIEO KHAM COMPANY; a.k.a. DOK
(Linked To: MANSUDAE OVERSEAS Korea (individual) [DPRK]. NGIU KHAM KING ROMAN CASINO; a.k.a.
PROJECT GROUP OF COMPANIES; Linked KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; DOK NGIU KHAM KING ROMAN GROUP;
To: MANSUDAE OVERSEAS PROJECTS DOB 09 Feb 1969; nationality Korea, North; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
ARCHITECTURAL AND TECHNICAL Gender Male; Passport 654435458 expires 26 DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
SERVICES (PTY) LIMITED; Linked To: Nov 2019; Chief Representative of the Marine KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
QINGDAO CONSTRUCTION (NAMIBIA) CC). Transport Office in Vietnam (individual) MIANG COMPANY; a.k.a. KINGS ROMAN
KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), [DPRK2]. RESORT AND CASINO; a.k.a. KINGS
Shenyang, China; DOB 28 Jan 1966; Foreign KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. ROMANS CASINO; a.k.a. KINGS ROMANS
Trade Bank of the Democratic People's KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. GROUP; a.k.a. KINGS ROMANS
Republic of Korea official (individual) [DPRK2]. KIM, Young-Chul); DOB circa 1947; alt. DOB INTERNATIONAL INVESTMENT CO. LIMITED;
KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; circa 1946; POB Pyongan-Pukto, North Korea a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
nationality Korea, North; Gender Male; Passport (individual) [DPRK]. TA LEE COMPANY), Rm C, 15/F, Full Win
745310111 (Korea, North); Tanchon KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Commercial Bank representative (individual) KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; Hong Kong; Rm 3605, 36FL, Wu Chung House,
[DPRK3]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt. 213 Queen's Road East, Wan Chai, Wan Chai,
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. DOB circa 1946; POB Pyongan-Pukto, North Hong Kong; Registration ID 38620903 (Hong
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; Korea (individual) [DPRK]. Kong); Certificate of Incorporation Number
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Aug 1962; nationality Korea, North; Passport KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; Zhao).
290320764 (individual) [NPWMD] (Linked To: a.k.a. KIM, Young-Chol); DOB circa 1947; alt. KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,
TANCHON COMMERCIAL BANK). DOB circa 1946; POB Pyongan-Pukto, North Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, Korea (individual) [DPRK]. Ghiu Ka; a.k.a. MENEZES, Antonio
North; DOB 17 Jul 1945; Gender Male; Minister KING ROMANS COMPANY LIMITED, 292, Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
of State Security (individual) [DPRK2]. Wiang, Chiang Saen, Chiang Rai 57150, 28 Feb 1958; nationality China; citizen Angola;
KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Thailand; 292 Mu. 1, Tambon Wiang, Chiang alt. citizen United Kingdom; Passport
North; DOB 17 Jul 1945; Gender Male; Minister Saen District, Chiang Rai, Thailand; 422/44 C234897(0) (United Kingdom) (individual)
of State Security (individual) [DPRK2]. Chang Khlan Road, Tambon Chang Khlang, [ZIMBABWE].
KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, Mueang District, Chiang Mai, Thailand; KINGLY WON INTERNATIONAL CO., LTD.,
North; DOB 26 Sep 1989; Gender Female; Vice Registration ID 0575552000132 (Thailand) Marshall Islands; Trust Company Complex,
March 23, 2018 - 552 -

Ajeltake Road, Ajeltake Island, Majuro MH a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. ROMANS GROUP; a.k.a. KINGS ROMANS
96960, Marshall Islands; Taiwan; 8th Floor, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN INTERNATIONAL INVESTMENT CO. LIMITED;
Number 466, Section 2, Neihu Road, Taipei, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Taiwan; Commercial Registry Number 90132 MIANG COMPANY; a.k.a. KING ROMANS TA LEE COMPANY), Rm C, 15/F, Full Win
(Marshall Islands) [DPRK3] (Linked To: TSANG, GROUP COMPANY LTD; a.k.a. KINGS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Yung Yuan). ROMANS CASINO; a.k.a. KINGS ROMANS Hong Kong; Rm 3605, 36FL, Wu Chung House,
KINGS ROMAN INTERNATIONAL COMPANY, GROUP; a.k.a. KINGS ROMANS 213 Queen's Road East, Wan Chai, Wan Chai,
LIMITED (a.k.a. DOK NGEW KHAM CASINO INTERNATIONAL INVESTMENT CO. LIMITED; Hong Kong; Registration ID 38620903 (Hong
CO. LTD.; a.k.a. DOK NGIEO KHAM a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Kong); Certificate of Incorporation Number
COMPANY; a.k.a. DOK NGIU KHAM KING TA LEE COMPANY), Rm C, 15/F, Full Win 1184117 (Hong Kong) [TCO] (Linked To: WEI,
ROMAN CASINO; a.k.a. DOK NGIU KHAM Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Zhao).
KING ROMAN GROUP; a.k.a. Hong Kong; Rm 3605, 36FL, Wu Chung House, KINGS ROMANS GROUP (a.k.a. KINGS
DOKNGIEWKHAM COMPANY; a.k.a. DONG 213 Queen's Road East, Wan Chai, Wan Chai, ROMANS CASINO; a.k.a. ZHAO WEI
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Registration ID 38620903 (Hong NARCOTICS TRAFFICKING GROUP; a.k.a.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Kong); Certificate of Incorporation Number ZHAO WEI TCO), Laos; Thailand; Burma;
MIANG COMPANY; a.k.a. KING ROMANS 1184117 (Hong Kong) [TCO] (Linked To: WEI, China [TCO].
GROUP COMPANY LTD; a.k.a. KINGS Zhao). KINGS ROMANS GROUP (a.k.a. DOK NGEW
ROMAN RESORT AND CASINO; a.k.a. KINGS KINGS ROMANS CASINO (a.k.a. KINGS KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
ROMANS CASINO; a.k.a. KINGS ROMANS ROMANS GROUP; a.k.a. ZHAO WEI KHAM COMPANY; a.k.a. DOK NGIU KHAM
GROUP; a.k.a. KINGS ROMANS NARCOTICS TRAFFICKING GROUP; a.k.a. KING ROMAN CASINO; a.k.a. DOK NGIU
INTERNATIONAL (HK) CO., LIMITED; a.k.a. ZHAO WEI TCO), Laos; Thailand; Burma; KHAM KING ROMAN GROUP; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA China [TCO]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
LEE COMPANY), Rm 3605, 36/F Wu Chung KINGS ROMANS CASINO (a.k.a. DOK NGEW NGIEW KHAM GROUP; a.k.a. GOLDEN
Hse, 213 Queens Rd E, Wan Chai, Hong Kong KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Island, Hong Kong; Registration ID 51510606 KHAM COMPANY; a.k.a. DOK NGIU KHAM MIANG COMPANY; a.k.a. KING ROMANS
(Hong Kong); Certificate of Incorporation KING ROMAN CASINO; a.k.a. DOK NGIU GROUP COMPANY LTD; a.k.a. KINGS
Number 1396649 (Hong Kong) [TCO] (Linked KHAM KING ROMAN GROUP; a.k.a. ROMAN INTERNATIONAL COMPANY,
To: WEI, Zhao; Linked To: SU, Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG LIMITED; a.k.a. KINGS ROMAN RESORT AND
KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS CASINO;
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK)
DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU
NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
DOK NGIU KHAM KING ROMAN GROUP; ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E,
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND Wan Chai, Hong Kong Island, Hong Kong;
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS GROUP; Registration ID 51510606 (Hong Kong);
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK) Certificate of Incorporation Number 1396649
MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU (Hong Kong) [TCO] (Linked To: WEI, Zhao;
GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm Linked To: SU, Guiqin).
ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E, KINGS ROMANS GROUP (a.k.a. DOK NGEW
LIMITED; a.k.a. KINGS ROMANS CASINO; Wan Chai, Hong Kong Island, Hong Kong; KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Registration ID 51510606 (Hong Kong); KHAM COMPANY; a.k.a. DOK NGIU KHAM
ROMANS INTERNATIONAL (HK) CO., Certificate of Incorporation Number 1396649 KING ROMAN CASINO; a.k.a. DOK NGIU
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; (Hong Kong) [TCO] (Linked To: WEI, Zhao; KHAM KING ROMAN GROUP; a.k.a.
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Linked To: SU, Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG
Wu Chung Hse, 213 Queens Rd E, Wan Chai, KINGS ROMANS CASINO (a.k.a. DOK NGEW NGIEW KHAM GROUP; a.k.a. GOLDEN
Hong Kong Island, Hong Kong; Registration ID KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
51510606 (Hong Kong); Certificate of KHAM COMPANY; a.k.a. DOK NGIU KHAM MIANG COMPANY; a.k.a. KING ROMANS
Incorporation Number 1396649 (Hong Kong) KING ROMAN CASINO; a.k.a. DOK NGIU GROUP COMPANY LTD; a.k.a. KINGS
[TCO] (Linked To: WEI, Zhao; Linked To: SU, KHAM KING ROMAN GROUP; a.k.a. ROMAN RESORT AND CASINO; a.k.a. KINGS
Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG ROMANS CASINO; a.k.a. KINGS ROMANS
KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN INTERNATIONAL INVESTMENT CO. LIMITED;
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS TA LEE COMPANY), Rm C, 15/F, Full Win
NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
DOK NGIU KHAM KING ROMAN GROUP; ROMAN RESORT AND CASINO; a.k.a. KINGS Hong Kong; Rm 3605, 36FL, Wu Chung House,
March 23, 2018 - 553 -

213 Queen's Road East, Wan Chai, Wan Chai, STUDIO; a.k.a. OAO YALTINSKAYA SOCIETY OF THE REBIRTH OF THE ISLAMIC
Hong Kong; Registration ID 38620903 (Hong KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kong); Certificate of Incorporation Number a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, a.k.a. JOMIYATU-EHYA-UT TURAS AL
1184117 (Hong Kong) [TCO] (Linked To: WEI, Building 3, Yalta, Crimea 298063, Ukraine; ISLAMI; a.k.a. KUWAIT GENERAL
Zhao). Sevastopolskaya 4, Yalta, Crimea, Ukraine; COMMITTEE FOR AID; a.k.a. KUWAITI
KINGS ROMANS INTERNATIONAL (HK) CO., Registration ID 30993572 [UKRAINE- HERITAGE; a.k.a. KUWAITI JOINT RELIEF
LIMITED (a.k.a. DOK NGEW KHAM CASINO EO13685]. COMMITTEE, BOSNIA AND HERZEGOVINA;
CO. LTD.; a.k.a. DOK NGIEO KHAM KIPLI, Sali (a.k.a. JULKIPLI SALIM Y a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMPANY; a.k.a. DOK NGIU KHAM KING SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ROMAN CASINO; a.k.a. DOK NGIU KHAM 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines ISLAMI; a.k.a. NARA WELFARE AND
KING ROMAN GROUP; a.k.a. (individual) [SDGT]. EDUCATION ASSOCIATION; a.k.a. NGO
DOKNGIEWKHAM COMPANY; a.k.a. DONG KIRAKOSYAN, Ruben Ruslanovich, Russia; TURATH; a.k.a. ORGANIZACIJA
NGIEW KHAM GROUP; a.k.a. GOLDEN DOB 03 Mar 1980; citizen Russia; Gender Male PREPORODA ISLAMSKE TRADICIJE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU (individual) [NPWMD] (Linked To: GEFEST-M KUVAJT; a.k.a. PLANDISTE SCHOOL,
MIANG COMPANY; a.k.a. KING ROMANS LLC; Linked To: KOREA TANGUN TRADING BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
GROUP COMPANY LTD; a.k.a. KINGS CORPORATION). OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ROMAN INTERNATIONAL COMPANY, KISHK, Samir; DOB 14 May 1955; POB Gharbia, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
LIMITED; a.k.a. KINGS ROMAN RESORT AND Egypt (individual) [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
CASINO; a.k.a. KINGS ROMANS CASINO; KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. KINGS ROMANS GROUP; a.k.a. nationality Syria; Scientific Studies and a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Research Center Employee (individual) ADMINISTRATION FOR THE BUILDING OF
LEE COMPANY), Rm 3605, 36/F Wu Chung [SYRIA]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Hse, 213 Queens Rd E, Wan Chai, Hong Kong KIVIKO, Irina Valerievna; DOB 05 Sep 1970 RIHS ADMINISTRATION FOR THE
Island, Hong Kong; Registration ID 51510606 (individual) [UKRAINE-EO13660]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
(Hong Kong); Certificate of Incorporation KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, AFRICAN CONTINENT COMMITTEE; a.k.a.
Number 1396649 (Hong Kong) [TCO] (Linked Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
To: WEI, Zhao; Linked To: SU, Guiqin). 1956; POB Kucuk Sobecimen, Turkey; AUDIO RECORDINGS COMMITTEE; a.k.a.
KINGS ROMANS INTERNATIONAL nationality Turkey (individual) [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE
INVESTMENT CO. LIMITED (a.k.a. DOK KIWAN, Rula, Syria; DOB 10 May 1974; CENTER; a.k.a. RIHS CENTER FOR
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK nationality Syria; Scientific Studies and MANUSCRIPTS COMMITTEE; a.k.a. RIHS
NGIEO KHAM COMPANY; a.k.a. DOK NGIU Research Center Employee (individual) CENTRAL ASIA COMMITTEE; a.k.a. RIHS
KHAM KING ROMAN CASINO; a.k.a. DOK [SYRIA]. CHAOM CHAU CENTER; a.k.a. RIHS
NGIU KHAM KING ROMAN GROUP; a.k.a. KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS
DOKNGIEWKHAM COMPANY; a.k.a. DONG POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND
NGIEW KHAM GROUP; a.k.a. GOLDEN KJRC-BOSNIA AND HERZEGOVINA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MIANG COMPANY; a.k.a. KING ROMANS ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
GROUP COMPANY LTD; a.k.a. KINGS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ROMAN RESORT AND CASINO; a.k.a. KINGS WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ROMANS CASINO; a.k.a. KINGS ROMANS AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
GROUP; a.k.a. MYANMAR MACAU LUNDUN; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Full Win Coml Ctr, 573 Nathan Rd, Mongkok, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Kowloon, Hong Kong; Rm 3605, 36FL, Wu IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Chung House, 213 Queen's Road East, Wan HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Chai, Wan Chai, Hong Kong; Registration ID ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
38620903 (Hong Kong); Certificate of JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
Incorporation Number 1184117 (Hong Kong) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
[TCO] (Linked To: WEI, Zhao). HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KINOSTUDIYA YALTA-FILM (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
AKTSIONERNOE OBSCHESTVO JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
YALTA-FILM; a.k.a. FILM STUDIO YALTA- JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
FILM; a.k.a. JOINT STOCK COMPANY YALTA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
FILM STUDIO; a.k.a. JSC YALTA FILM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
March 23, 2018 - 554 -

RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Petrovych); DOB 12 Aug 1964; POB Donetsk,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Ukraine (individual) [UKRAINE-EO13660].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING KKBC (a.k.a. KOREA KWANGSON BANKING KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
PREACHERS COMMITTEE; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central DOB 12 Aug 1964; POB Donetsk, Ukraine
PUBLIC RELATIONS COMMITTEE; a.k.a. District, Pyongyang, Korea, North [NPWMD]. (individual) [UKRAINE-EO13660].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST THE LIBERATION AND PROTECTION OF Vladislavovich); DOB 10 Aug 1967 (individual)
ASIA COMMITTEE; a.k.a. RIHS TWO ALBANIAN LANDS) [BALKANS]. [MAGNIT].
AMERICAS AND EUROPEAN MUSLIM KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB KMC (a.k.a. KABABANKOLA MINING
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, COMPANY), Nr. 1106 Avenue Lomami,
FOR THE PROJECT OF ENDOWMENT; a.k.a. Russia; Chairman of the Russian Federation Lubumbashi, Katanga, Congo, Democratic
RIHS YOUTH CENTER COMMITTEE; a.k.a. Council Committee on Constitutional Law, Republic of the [ZIMBABWE].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- Orlovci, Bosnia-Herzegovina; ICTY indictee in
BENIN; a.k.a. RIHS-BOSNIA AND EO13661]. custody (individual) [BALKANS].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB KNOWLES, JR., Samuel (a.k.a. KNOWLES,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Samuel); DOB 28 May 1959; POB Bahamas
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation (individual) [SDNTK].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law, KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development Samuel); DOB 28 May 1959; POB Bahamas
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- (individual) [SDNTK].
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661]. KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,
SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09 China; DOB 30 Sep 1967; Passport 472420180;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE- Foreign Trade Bank of the Democratic People's
ISLAMIC CULTURAL TRAINING CENTER; EO13661]. Republic of Korea representative (individual)
a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; [DPRK2].
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych); North; Deputy Representative, KOMID
Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine (individual) [NPWMD].
#7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660]. KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,
Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin China; DOB 30 Sep 1967; Passport 472420180;
Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma; Foreign Trade Bank of the Democratic People's
Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Republic of Korea representative (individual)
M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec [DPRK2].
Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151 KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,
Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK]. China; DOB 28 Aug 1967; nationality Korea,
Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; North; Gender Male; Passport 927220424
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, expires 12 Jun 2022; Korea Daesong Bank
and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych); Official (individual) [DPRK4].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,
City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660]. China; DOB 28 Aug 1967; nationality Korea,
Phnom Penh, Cambodia; Kismayo, Somalia; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii North; Gender Male; Passport 927220424
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Petrovych; a.k.a. KLUEV, Andriy; a.k.a. expires 12 Jun 2022; Korea Daesong Bank
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy Official (individual) [DPRK4].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych); DOB 12 Aug 1964; POB Donetsk, KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660]. May 1972; Passport 563120630 (Korea, North)
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KLYUEV, Dmitry Vladislavovich (a.k.a. expires 20 Mar 2018; Tanchon Commercial
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KLYUYEV, Dmitriy); DOB 10 Aug 1967 Bank Representative (individual) [NPWMD]
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [MAGNIT]. (Linked To: TANCHON COMMERCIAL BANK).
Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii KOACH (a.k.a. AMERICAN FRIENDS OF THE
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Petrovych; a.k.a. KLUEV, Andriy; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE FOR THE SAFETY OF THE
March 23, 2018 - 555 -

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Passport RL 1622378 (Lebanon) (individual) 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]
a.k.a. FOREFRONT OF THE IDEA; a.k.a. [SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA; KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi).
LEGION; a.k.a. JUDEA POLICE; a.k.a. Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: 弘道会 ) (a.k.a. KODOKAI;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
KAHANE LIVES; a.k.a. KAHANE TZADAK; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura
a.k.a. KAHANE.ORG; a.k.a. 1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Lebanon; Additional Sanctions Information - 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To:
KACH MOVEMENT; a.k.a. NEWKACH.ORG; Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF Passport RL 1622378 (Lebanon) (individual) Kenichi).
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. [SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,
SWORD OF DAVID; a.k.a. THE COMMITTEE KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual)
AGAINST RACISM AND DISCRIMINATION; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660].
a.k.a. THE HATIKVA JEWISH IDENTITY Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr
CENTER; a.k.a. THE INTERNATIONAL a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual)
KAHANE MOVEMENT; a.k.a. THE JEWISH KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660].
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg,
a.k.a. THE JUDEAN VOICE; a.k.a. THE 1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; C.R. No. CH-
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Lebanon; Additional Sanctions Information - 217.0.135.719-4 (Switzerland) [NPWMD].
MEIR DAVID KAHANE MEMORIAL FUND; Subject to Secondary Sanctions Pursuant to the KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Hizballah Financial Sanctions Regulations; 1950; POB Bijela Voda, Sokolac Canton,
OF THE TORAH; a.k.a. THE YESHIVA OF THE Passport RL 1622378 (Lebanon) (individual) Bosnia-Herzegovina; Passport 3943074 (Bosnia
JEWISH IDEA; a.k.a. YESHIVAT HARAV [SDGT]. and Herzegovina) issued 27 Sep 2002;
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Passport issued in Sarajevo, Bosnia-
KOBE YAMAGUCHI-GUMI (Japanese: a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Herzegovina (individual) [BALKANS].
神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo- KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, KOKSOKHIMTRANS LTD. (a.k.a. LLC
ken, Japan (Japanese: 八十八番地一志筑, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
淡路市, 兵庫県, Japan) [TCO] (Linked To: a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, bld.1, Morskoy House, Moscow 127994, Russia
YAKUZA). Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [UKRAINE-EO13685].
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;
Abd-al-Munim; a.k.a. KOBEISSI, Abdel Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Menhem; a.k.a. KOBEISSI, Abdul Menhem; "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, United Arab Emirates; Peshawar, Pakistan; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB Hanover, Germany; c/o DUBAI TRADING (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
1961; POB Beirut, Lebanon; nationality COMPANY, Peshawar, Pakistan; c/o KHAN & KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Lebanon; Additional Sanctions Information - SCHIRINDEL GMBH, Weisbaden, Germany; Kamchybek Asanbekovich; a.k.a. "KAMCHI
Subject to Secondary Sanctions Pursuant to the c/o SAF TECH S.L., Barcelona, Spain; c/o BISHKEKSKIY" (Cyrillic: "КАМЧИ
Hizballah Financial Sanctions Regulations; SHAHBAZ KHAN GENERAL TRADING LLC, БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Passport RL 1622378 (Lebanon) (individual) Dubai, United Arab Emirates; c/o SHAHBAZ TV Bahar 1 Sector, C09-T02 Tower, Apartment
[SDGT]. CENTER, Peshawar, Pakistan; c/o 3203, Dubai 31672, United Arab Emirates;
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, SHAHNAWAZ TRADERS, Peshawar, Pakistan; Murjan 6, Jumeirah Beach Residences, Dubai,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al c/o SHER MATCH INDUSTRIES (PVT.) United Arab Emirates; DOB 03 Aug 1974; alt.
Menhem; a.k.a. KOBEISSI, Abdul Menhem; LIMITED, Peshawar, Pakistan; DOB 01 Jan DOB 01 Jan 1973; POB Cholpon-Ata,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 1948; POB Landi Kotal, Pakistan; citizen Kyrgyzstan; nationality Kyrgyzstan; Gender
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Pakistan; Passport AB4106401 (Pakistan) Male; Passport AC2499982 (Kyrgyzstan); alt.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB (individual) [SDNTK]. Passport AC732709 (Kyrgyzstan); Identification
1961; POB Beirut, Lebanon; nationality KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会 ); Number 20308197410028 (Kyrgyzstan); alt.
Lebanon; Additional Sanctions Information - a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- Identification Number 1002001 (Kyrgyzstan)
Subject to Secondary Sanctions Pursuant to the KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD (individual) [SDNTK] [TCO] (Linked To:
Hizballah Financial Sanctions Regulations; KODO-KAI), 1-117 Shukuatocho, Nakamura THIEVES-IN-LAW).
Ward, Nagoya, Aichi, Japan (Japanese: 1-117
March 23, 2018 - 556 -

KOLBAEV, Kamchibek (a.k.a. ASANBEK, Arab Emirates; Murjan 6, Jumeirah Beach KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.
Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Pyotr); DOB 02 Jan 1952; POB Russia
a.k.a. KOLBAYEV, Kamchi (Cyrillic: Cholpon-Ata, Kyrgyzstan; nationality (individual) [UKRAINE-EO13661].
КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kyrgyzstan; Gender Male; Passport AC2499982 KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.
Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); (Kyrgyzstan); alt. Passport AC732709 KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number Pyotr); DOB 02 Jan 1952; POB Russia
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. (individual) [UKRAINE-EO13661].
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). DOB 02 Jan 1952; POB Russia (individual)
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi; [UKRAINE-EO13661].
Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, DOB 02 Jan 1952; POB Russia (individual)
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. [UKRAINE-EO13661].
Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan
Passport AC732709 (Kyrgyzstan); Identification КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek Valeryevich), House 177, Apt. 64, Izhevsk,
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Udmurtskaya Respublika 426060, Russia; DOB
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. 06 May 1985; Gender Male (individual)
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 [UKRAINE-EO13661] (Linked To:
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United KALASHNIKOV CONCERN).
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Arab Emirates; Murjan 6, Jumeirah Beach KOLOSOV, Bogdan Valeryevich (a.k.a.
КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLOSOV, Bogdan), House 177, Apt. 64,
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Izhevsk, Udmurtskaya Respublika 426060,
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Cholpon-Ata, Kyrgyzstan; nationality Russia; DOB 06 May 1985; Gender Male
Kamchibek; a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; Gender Male; Passport AC2499982 (individual) [UKRAINE-EO13661] (Linked To:
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (Kyrgyzstan); alt. Passport AC732709 KALASHNIKOV CONCERN).
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number KOMITE EMDAD EMAM (a.k.a. COMITE
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. ISLAMIQUE DAIDES ET DE BIEM LIBAN;
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) a.k.a. EMDAD ASSISTANCE FOUNDATION;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). CHARITY; a.k.a. IMAM KHOMEINI EMDAD
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchybek Asanbekovich (a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI
Murjan 6, Jumeirah Beach Residences, Dubai, ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
DOB 01 Jan 1973; POB Cholpon-Ata, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. COMMITTEE (LEBANON BRANCH); a.k.a.
Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, IMAM KHOMEINI RELIEF ORGANIZATION;
Male; Passport AC2499982 (Kyrgyzstan); alt. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek a.k.a. IMAM KHOMEINI SUPPORT
Passport AC732709 (Kyrgyzstan); Identification (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID
Number 20308197410028 (Kyrgyzstan); alt. KOLBAYEV, Kamchy; a.k.a. "KAMCHI COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Identification Number 1002001 (Kyrgyzstan) BISHKEKSKIY" (Cyrillic: "КАМЧИ THE ISLAMIC PHILANTHROPIC COMMITTEE;
(individual) [SDNTK] [TCO] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), a.k.a. IMDAD COMMITTEE FOR ISLAMIC
THIEVES-IN-LAW). Bahar 1 Sector, C09-T02 Tower, Apartment CHARITY; a.k.a. IMDAD ISLAMIC
KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, 3203, Dubai 31672, United Arab Emirates; ASSOCIATION COMMITTEE FOR CHARITY;
КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; United Arab Emirates; DOB 03 Aug 1974; alt. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. ISLAMIC EMDAD CHARITABLE
Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Kyrgyzstan; nationality Kyrgyzstan; Gender COMMITTEE; a.k.a. KHOMEINI CHARITABLE
КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Male; Passport AC2499982 (Kyrgyzstan); alt. FOUNDATION; a.k.a. KHOMEINI SOCIAL
Kamchy; a.k.a. KOLBAYEV, Kamchybek Passport AC732709 (Kyrgyzstan); Identification HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Number 20308197410028 (Kyrgyzstan); alt. Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
(Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. Identification Number 1002001 (Kyrgyzstan) Mokdad Street, Haret Hreik, Beirut, Lebanon;
"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 (individual) [SDNTK] [TCO] (Linked To: P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Tower, Apartment 3203, Dubai 31672, United THIEVES-IN-LAW). Additional Sanctions Information - Subject to
March 23, 2018 - 557 -

Secondary Sanctions; alt. Additional Sanctions a.k.a. KURDISTAN PEOPLE'S CONGRESS; Number 07515747 (Russia) [UKRAINE-
Information - Subject to Secondary Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. EO13661].
Pursuant to the Hizballah Financial Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a. KONTROLES (a.k.a. KONTROLES
Regulations [SDGT] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN; ELECTRONICOS DE BAJA CALIFORNIA, S.A.
KOMMERCHESKI BANK YAROSLAVICH, PAO a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE DE C.V.), Ave. Azueta 11750, Col. Libertad,
(f.k.a. COMMERCIAL JOINT-STOCK FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Tijuana, Baja California CP 22400, Mexico;
INCORPORATION BANK YAROSLAVICH; [FTO] [SDGT]. R.F.C. KEB-020222-380 (Mexico) [SDNTK].
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- KONIG, Emilie, Syria; DOB 09 Dec 1984; POB KONTROLES ELECTRONICOS DE BAJA
STOCK COMPANY BANK VVB; a.k.a. Ploemeur, France; nationality France CALIFORNIA, S.A. DE C.V. (a.k.a.
PUBLICHNOE AKTSIONERNOE (individual) [SDGT]. KONTROLES), Ave. Azueta 11750, Col.
OBSHCHESTVO BANK VVB; a.k.a. KONKORD MENEDZHMENT I KONSALTING, Libertad, Tijuana, Baja California CP 22400,
PUBLICHNOYE JOINT-STOCK COMPANY OOO (a.k.a. LIMITED LIABILITY COMPANY Mexico; R.F.C. KEB-020222-380 (Mexico)
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya CONCORD MANAGEMENT AND [SDNTK].
Bastionnaya, Sevastopol, Crimea 299011, CONSULTING; a.k.a. LLC CONCORD KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
Ukraine; Voronina, 10, Sevastopol, Crimea MANAGEMENT AND CONSULTING; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
299011, Ukraine; 39A Ul. Suvorova, OBSHCHESTVO S OGRANNICHENNOI a.k.a. LABOLA, Ali Mohammed; a.k.a.
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, OTVETSTVENNOSTYU KONKORD LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
RU 21; BIK (RU) 046711106; alt. BIK (RU) A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Mohammed; a.k.a. SALONGO, Ali Mohammed;
043510133 [UKRAINE-EO13685]. St. Petersburg 191011, Russia; Registration ID a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
KOMNOV, Dmitriy; DOB 17 May 1977; POB 1037843002515 [UKRAINE-EO13661] a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kashira Region, Moscow, Russia (individual) [CYBER2] (Linked To: INTERNET RESEARCH Kingi; DOB 1994; alt. DOB 1995; alt. DOB
[MAGNIT]. AGENCY LLC). 1993; alt. DOB 1992 (individual) [CAR] (Linked
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KONONOV, Vladimir (a.k.a. KONONOV, Vladimir To: KONY, Joseph; Linked To: LORD'S
Registration ID 17307746 (Serbia); Tax ID No. P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. RESISTANCE ARMY).
100036378 (Serbia) [BALKANS]. KONONOV, Volodimir); DOB 14 Oct 1974 KONY, Ali Mohammed (a.k.a. BASHIR, Ali
KOMPANIYA GAZ-ALYANS, OOO (a.k.a. (individual) [UKRAINE-EO13660]. Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
COMPANY GAZ-ALLIANCE LLC; a.k.a. KONONOV, Vladimir P. (a.k.a. KONONOV, a.k.a. LABOLA, Ali Mohammed; a.k.a.
OBSHCHESTVO S OGRANICHENNOI Vladimir; a.k.a. KONONOV, Vladimir Petrovich; LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
OTVETSTVENNOSTYU KOMPANIYA GAZ- a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, (individual) [UKRAINE-EO13660]. Mohammed; a.k.a. SALONGO, Ali Mohammed;
Nizhegorodskaya Obl. 603003, Russia; KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Registration ID 1142311010885 (Russia) KONONOV, Vladimir; a.k.a. KONONOV, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
[UKRAINE-EO13660] (Linked To: DONETSK Vladimir P.; a.k.a. KONONOV, Volodimir); DOB Kingi; DOB 1994; alt. DOB 1995; alt. DOB
PEOPLE'S REPUBLIC; Linked To: LUHANSK 14 Oct 1974 (individual) [UKRAINE-EO13660]. 1993; alt. DOB 1992 (individual) [CAR] (Linked
PEOPLE'S REPUBLIC; Linked To: ZAO KONONOV, Volodimir (a.k.a. KONONOV, To: KONY, Joseph; Linked To: LORD'S
VNESHTORGSERVIS). Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a. RESISTANCE ARMY).
KONARS, Robert (a.k.a. GEBERT, Markus; KONONOV, Vladimir Petrovich); DOB 14 Oct KONY, Joseph, Haute-Kotto, Central African
a.k.a. GELOWICZ, Abdullah; a.k.a. 1974 (individual) [UKRAINE-EO13660]. Republic; Vakaga, Central African Republic;
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, KONSTANTINOV, Vladimir Andreyevich; DOB 19 Kafia Kingi; Southern Darfur, Sudan; Congo,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz Nov 1956; POB Vladimirovka, Moldova Democratic Republic of the; DOB 1961; alt.
Martin Abdullah; a.k.a. "BENZL"), Boefinger (individual) [UKRAINE-EO13660]. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
Weg 20, Ulm 89075, Germany; KONSTRUKTORSKOE BYURO DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Eberhardstrasse 70, Ulm 89073, Germany; PRIBOROSTROENIYA OTKRYTOE Omoro, Gulu, Uganda; alt. POB Palaro Village,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB AKTSIONERNOE OBSHCHESTVO (a.k.a. Palaro Parish, Omoro County, Gulu District,
Munich, Germany; alt. POB Liege, Belgium; INSTRUMENT DESIGN BUREAU; a.k.a. JSC Uganda; alt. POB Atyak, Uganda; nationality
citizen Germany; Passport 7020069907 KBP INSTRUMENT DESIGN BUREAU; a.k.a. Uganda; Gender Male; Commander of the
(Germany); Personal ID Card 7020783883; KBP INSTRUMENT DESIGN BUREAU; a.k.a. Lord's Resistance Army (individual) [SDGT]
currently incarcerated at Stuttgart-Stammheim, KBP INSTRUMENT DESIGN BUREAU JOINT [CAR] (Linked To: LORD'S RESISTANCE
Germany (individual) [SDGT]. STOCK COMPANY; a.k.a. "KBP OAO"), 59 ARMY).
KONGRA-GEL (a.k.a. FREEDOM AND Shcheglovskaya Zaseka ul., Tula 300001, KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.
DEMOCRACY CONGRESS OF KURDISTAN; Russia; Website www.kbptula.ru; Email Address OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. HALU MESRU SAVUNMA KUVVETI; [email protected]; Registration ID a.k.a. OGARO, Salim Saleh Obol; a.k.a.
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN 1117154036911 (Russia); Government Gazette SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
FREEDOM AND DEMOCRACY CONGRESS; Kingi; Central African Republic; DOB 1992; alt.
March 23, 2018 - 558 -

DOB 1991; alt. DOB 1993 (individual) [CAR] KOREA BUYON SHIPPING CO (a.k.a. KOREAN TRADING CORPORATION), Pulgan Gori Dong
(Linked To: KONY, Joseph; Linked To: LORD'S BUYON SHIPPING CO. LTD.; a.k.a. KOREAN 1, Potonggang District, Pyongyang City, Korea,
RESISTANCE ARMY). BUYON SHIPPING COMPANY LIMITED), North; PHONE 850 2 18111 8204/8208;
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. Wonsan, Kangwon-do, Korea, North; Vessel PHONE 850 2 381 8208/4188; FAX 850 2 381
OBOL, Simon Salim; a.k.a. OGARO, Salim; Registration Identification IMO 5057119 4431/4432; EMAIL [email protected]
a.k.a. OGARO, Salim Saleh Obol; a.k.a. [DPRK3]. [DPRK].
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA DAESONG TRADING CORPORATION
Kingi; Central African Republic; DOB 1992; alt. CHANGGWANG CREDIT BANK; a.k.a. (a.k.a. DAESONG TRADING; a.k.a. DAESONG
DOB 1991; alt. DOB 1993 (individual) [CAR] TANCHON COMMERCIAL BANK), Saemul 1- TRADING COMPANY; a.k.a. KOREA
(Linked To: KONY, Joseph; Linked To: LORD'S Dong Pyongchon District, Pyongyang, Korea, DAESONG GENERAL TRADING
RESISTANCE ARMY). North [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. KOREA COMPLEX EQUIPMENT IMPORT TRADING COMPANY), Pulgan Gori Dong 1,
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, CORPORATION, Rakwon-dong, Pothonggang Potonggang District, Pyongyang City, Korea,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; District, Pyongyang, Korea, North [NPWMD]. North; PHONE 850 2 18111 8204/8208;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, KOREA COMPUTER CENTER (a.k.a. CHOSON PHONE 850 2 381 8208/4188; FAX 850 2 381
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; COMPUTER CENTER; a.k.a. CHUNG SUN 4431/4432; EMAIL [email protected]
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, COMPUTER CENTER; a.k.a. KOREA [DPRK].
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. COMPUTER COMPANY), Pyongyang, Korea, KOREA FOREIGN INSURANCE COMPANY
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; North; Germany; China; Syria; India; United (a.k.a. KOREA NATIONAL INSURANCE
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Arab Emirates [DPRK3]. COMPANY; a.k.a. KOREA NATIONAL
SHAHBAZ KOOCHI"), Dubai, United Arab KOREA COMPUTER COMPANY (a.k.a. INSURANCE CORPORATION), Central District,
Emirates; Peshawar, Pakistan; Hanover, CHOSON COMPUTER CENTER; a.k.a. Pyongyang, Korea, North [DPRK3].
Germany; c/o DUBAI TRADING COMPANY, CHUNG SUN COMPUTER CENTER; a.k.a. KOREA FOREIGN TECHNICAL TRADE
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KOREA COMPUTER CENTER), Pyongyang, CENTER, Korea, North [DPRK3].
GMBH, Weisbaden, Germany; c/o SAF TECH Korea, North; Germany; China; Syria; India; KOREA GENERAL CORPORATION FOR
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN United Arab Emirates [DPRK3]. EXTERNAL CONSTRUCTION, Korea, North
GENERAL TRADING LLC, Dubai, United Arab KOREA DAEBONG SHIPPING CO, Ansan 1- [DPRK3].
Emirates; c/o SHAHBAZ TV CENTER, dong, Pyongchon-guyok, Pyongyang, Korea, KOREA HAEGUMGANG TRADING
Peshawar, Pakistan; c/o SHAHNAWAZ North; Nationality of Registration Korea, North; CORPORATION (a.k.a. HAEGU'MGANG
TRADERS, Peshawar, Pakistan; c/o SHER Company Number 5145243 [DPRK4]. TRADING COMPANY; a.k.a. KOREA
MATCH INDUSTRIES (PVT.) LIMITED, KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION;
Peshawar, Pakistan; DOB 01 Jan 1948; POB TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY),
Landi Kotal, Pakistan; citizen Pakistan; BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2].
Passport AB4106401 (Pakistan) (individual) Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY
[SDNTK]. SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang,
KORA MEDIA CORPORATION LTD, The 8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD].
Gambia [GLOMAG] (Linked To: JAMMEH, 2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT
Yahya). KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN
KORDIC, Dario; DOB 14 Dec 1960; POB [email protected] [DPRK]. TRADING CORPORATION), Rakwon-dong,
Sarajevo, Bosnia-Herzegovina; ICTY indictee KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North
(individual) [BALKANS]. CORPORATION (a.k.a. DAESONG TRADING; [NPWMD].
KOREA ACHIM SHIPPING CO, Sochang-dong, a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA HYOKSIN TRADING CORPORATION
Chung-guyok, Pyongyang, Korea, North; KOREA DAESONG TRADING COMPANY; (a.k.a. KOREA HYOKSIN EXPORT AND
Company Number IMO 5936312 [DPRK4]. a.k.a. KOREA DAESONG TRADING IMPORT CORPORATION), Rakwon-dong,
KOREA ANSAN SHIPPING COMPANY (a.k.a. CORPORATION), Pulgan Gori Dong 1, Pothonggang District, Pyongyang, Korea, North
KOREA ANSAN SHPG CO), Pyongchon 1- Potonggang District, Pyongyang City, Korea, [NPWMD].
dong, Pyongchon-guyok, Pyongyang, Korea, North; PHONE 850 2 18111 8204/8208; KOREA INTERNATIONAL CHEMICAL JOINT
North; Company Number IMO 5676084 PHONE 850 2 381 8208/4188; FAX 850 2 381 VENTURE COMPANY (a.k.a. CHOSON
[DPRK4]. 4431/4432; EMAIL [email protected] INTERNATIONAL CHEMICALS JOINT
KOREA ANSAN SHPG CO (a.k.a. KOREA [DPRK]. OPERATION COMPANY; a.k.a. CHOSUN
ANSAN SHIPPING COMPANY), Pyongchon 1- KOREA DAESONG TRADING COMPANY (a.k.a. INTERNATIONAL CHEMICALS JOINT
dong, Pyongchon-guyok, Pyongyang, Korea, DAESONG TRADING; a.k.a. DAESONG OPERATION COMPANY; a.k.a.
North; Company Number IMO 5676084 TRADING COMPANY; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT
[DPRK4]. DAESONG GENERAL TRADING VENTURE CORPORATION), Hamhung, South
CORPORATION; a.k.a. KOREA DAESONG Hamgyong Province, Korea, North; Man
March 23, 2018 - 559 -

gyongdae-kuyok, Pyongyang, Korea, North; SINYONG CORPORATION; a.k.a. DPRKN KOREA OCEAN SHIPPING AGENCY,
Mangyungdae-gu, Pyongyang, Korea, North MINING DEVELOPMENT TRADING Moranbong District, Pyongyang, Korea, North;
[NPWMD]. COOPERATION; a.k.a. EXTERNAL Namp'o Branch, Namp'o, South P'yo'ngan
KOREA KUMBYOL TRADING COMPANY (a.k.a. TECHNOLOGY GENERAL CORPORATION; Province, Korea, North; Hungnam Branch,
KUMBYOL TRADING; a.k.a. KUMBYOL a.k.a. KOREA KUMRYONG TRADING Hungnam, South Hamgyong Province, Korea,
TRADING COMPANY OF NORTH KOREAN COMPANY; a.k.a. KOREAN MINING AND North; Chongjin Branch, Songphyong District,
WORKERS' PARTY), Pyongyang, Korea, North INDUSTRIAL DEVELOPMENT Chongjin, North Hamgyong Province, Korea,
[DPRK4]. CORPORATION; a.k.a. NORTH KOREAN North; Haeju Branch, Haeju, South Hwanghae
KOREA KUMRYONG TRADING COMPANY MINING DEVELOPMENT TRADING Province, Korea, North; Songnim Branch,
(a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. "KOMID"), Central Songnim, North Hwanghae Province, Korea,
CORPORATION; a.k.a. DPRKN MINING District, Pyongyang, Korea, North; Beijing, North; Wonsan Branch, Wonsan, Kangwon
DEVELOPMENT TRADING COOPERATION; China; Moscow, Russia; Tehran, Iran; Province, Korea, North; Rason Branch, Rason,
a.k.a. EXTERNAL TECHNOLOGY GENERAL Damascus, Syria [NPWMD] [DPRK2]. North Hamgyong Province, Korea, North
CORPORATION; a.k.a. KOREA MINING KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3].
DEVELOPMENT TRADING CORPORATION; EAST SEA SHIPPING COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY (a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL HAEYANG CREW MANAGEMENT COMPANY; CHOSUN OIL EXPLORATION COMPANY;
DEVELOPMENT CORPORATION; a.k.a. a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. KOREA OIL EXPLORATION
NORTH KOREAN MINING DEVELOPMENT COMPANY LIMITED), Dongheung-dong CORPORATION; a.k.a. "KOEC"), Ulam Dong,
TRADING CORPORATION; a.k.a. "KOMID"), Changgwang Street, Chung-ku, PO Box 125, Taedonggang District, Pyongyang, Korea, North
Central District, Pyongyang, Korea, North; Pyongyang, Korea, North; Donghung Dong, [DPRK3].
Beijing, China; Moscow, Russia; Tehran, Iran; Central District, PO Box 120, Pyongyang, KOREA OIL EXPLORATION CORPORATION
Damascus, Syria [NPWMD] [DPRK2]. Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu (a.k.a. CHOSUN OIL EXPLORATION
KOREA KUMSAN TRADING CORPORATION, Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning COMPANY; a.k.a. KOREA OIL EXPLORATION
Pyongyang, Korea, North [NPWMD] (Linked To: Province, China; 22 Jin Cheng Jie, Zhong Shan COMPANY; a.k.a. "KOEC"), Ulam Dong,
GENERAL BUREAU OF ATOMIC ENERGY). Qu, Dalian City, Liaoning Province, China; 43- Taedonggang District, Pyongyang, Korea, North
KOREA KUMUNSAN SHIPPING CO, Pongnam- 39 Lugovaya, Vladivostok, Russia; CPO Box [DPRK3].
dong, Pyongchon-guyok, Pyongyang, Korea, 120, Tonghung-dong, Chung-gu, Pyongyang, KOREA PAEK SOL TRADING (a.k.a. BAEKSOL
North; Company Number IMO 5110478 Korea, North; Bangkok, Thailand; Lima, Peru; TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
[DPRK4]. Port Said, Egypt; Singapore; Brazil; Hong Kong, PAEK SOL TRADING CORPORATION; a.k.a.
KOREA KURYONGGANG TRADING China; Shenzhen, China; Identification Number PAEKSO'L CORPORATION; a.k.a. PAEKSOL
CORPORATION (a.k.a. KOREA TANGUN IMO 1790183 [DPRK]. TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION; a.k.a. RYUNG KOREA MYONGDOK SHIPPING CO, Chilgol 2- TRADING CORPORATION), Korea, North
SENG TRADING CORPORATION; a.k.a. dong, Mangyongdae-guyok, Pyongyang, Korea, [DPRK3].
RYUNGSENG TRADING CORPORATION; North; Company Number IMO 5985863 KOREA PUGANG TRADING CORPORATION,
a.k.a. RYUNGSONG TRADING [DPRK4]. Rakwon-dong, Pothonggang District,
CORPORATION), Pyongyang, Korea, North KOREA NAMHUNG TRADING CORPORATION Pyongyang, Korea, North [NPWMD].
[NPWMD] [DPRK2]. (a.k.a. KOREA TAERYONGGANG TRADING KOREA RIMYONGSU TRADING
KOREA KWANGSON BANKING CORP (a.k.a. CORPORATION; a.k.a. NAM CHON GANG CORPORATION (a.k.a. HAEGU'MGANG
KKBC), Jungson-dong, Sungri Street, Central CORPORATION; a.k.a. NAMCHONGANG TRADING COMPANY; a.k.a. KOREA
District, Pyongyang, Korea, North [NPWMD]. TRADING; a.k.a. NAMCHONGANG TRADING HAEGUMGANG TRADING CORPORATION;
KOREA KWANGSONG TRADING CORPORATION; a.k.a. NAMHUNG; a.k.a. a.k.a. NAEGU'NGANG TRADING COMPANY),
CORPORATION, Rakwon-dong, Pothonggang NOMCHONGANG TRADING CO.; a.k.a. Korea, North [DPRK2].
District, Pyongyang, Korea, North [NPWMD]. "NCG"), Pyongyang, Korea, North; Chilgol, KOREA RUNGRADO GENERAL TRADING
KOREA MARINE & INDUSTRIAL TRDG (a.k.a. Mangyongdae District, Pyongyang, Korea, CORPORATION (a.k.a. RUNGRADO TRADE
KOREA MARINE AND INDUSTRIAL TRDG), North [NPWMD]. COMPANY), Korea, North [DPRK3].
Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE COMPANY KOREA RUNGRADO RYONGAK TRADING CO,
Pyongyang, Korea, North; Company Number (a.k.a. KOREA FOREIGN INSURANCE Pulgunkori 2-dong, Potonggang-guyok,
IMO 5928635 [DPRK4]. COMPANY; a.k.a. KOREA NATIONAL Pyongyang, Korea, North; Nationality of
KOREA MARINE AND INDUSTRIAL TRDG INSURANCE CORPORATION), Central District, Registration Korea, North; Company Number
(a.k.a. KOREA MARINE & INDUSTRIAL Pyongyang, Korea, North [DPRK3]. 5787653 [DPRK4].
TRDG), Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE KOREA RUNGRADO SHIPPING CO, Pulgunkori
Pyongyang, Korea, North; Company Number CORPORATION (a.k.a. KOREA FOREIGN 1-dong, Potonggang-guyok, Pyongyang, Korea,
IMO 5928635 [DPRK4]. INSURANCE COMPANY; a.k.a. KOREA North; Nationality of Registration Korea, North;
KOREA MINING DEVELOPMENT TRADING NATIONAL INSURANCE COMPANY), Central Company Number 1414592 [DPRK4].
CORPORATION (a.k.a. CHANGGWANG District, Pyongyang, Korea, North [DPRK3].
March 23, 2018 - 560 -

KOREA RYENGWANG TRADING CORPORATION; a.k.a. NAM-NAM (SOUTH- KOREA ZINC INDUSTRIAL GROUP (a.k.a.
CORPORATION (a.k.a. KOREA RYONGWANG SOUTH) COOPERATIVE GENERAL KOREA ZINC INDUSTRY GENERAL
TRADING CORPORATION), Rakwon-dong, COMPANY), Central District, Pyongyang, CORPORATION; a.k.a. KOREA ZINC
Pothonggang District, Pyongyang, Korea, North Korea, North; China; Russia; Poland [DPRK3]. INDUSTRY GROUP; a.k.a. NORTH KOREAN
[NPWMD]. KOREA TAERYONGGANG TRADING ZINC INDUSTRY GROUP), Korea, North;
KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. KOREA NAMHUNG Dalian, China [DPRK3].
CORPORATION (a.k.a. CHOSUN YUNHA TRADING CORPORATION; a.k.a. NAM CHON KOREA ZINC INDUSTRY GENERAL
MACHINERY JOINT OPERATION COMPANY; GANG CORPORATION; a.k.a. CORPORATION (a.k.a. KOREA ZINC
a.k.a. KOREA RYONHA MACHINERY JOINT NAMCHONGANG TRADING; a.k.a. INDUSTRIAL GROUP; a.k.a. KOREA ZINC
VENTURE CORPORATION; a.k.a. RYONHA NAMCHONGANG TRADING CORPORATION; INDUSTRY GROUP; a.k.a. NORTH KOREAN
MACHINERY JOINT VENTURE a.k.a. NAMHUNG; a.k.a. NOMCHONGANG ZINC INDUSTRY GROUP), Korea, North;
CORPORATION), Mangungdae-gu, TRADING CO.; a.k.a. "NCG"), Pyongyang, Dalian, China [DPRK3].
Pyongyang, Korea, North; Mangyongdae Korea, North; Chilgol, Mangyongdae District, KOREA ZINC INDUSTRY GROUP (a.k.a.
District, Pyongyang, Korea, North; Central Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRIAL GROUP; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. KOREA TAESONG TRADING COMPANY, KOREA ZINC INDUSTRY GENERAL
KOREA RYONBONG GENERAL Pyongyang, Korea, North [NPWMD]. CORPORATION; a.k.a. NORTH KOREAN
CORPORATION (a.k.a. KOREA YONBONG KOREA TANGUN TRADING CORPORATION ZINC INDUSTRY GROUP), Korea, North;
GENERAL CORPORATION; f.k.a. (a.k.a. KOREA KURYONGGANG TRADING Dalian, China [DPRK3].
LYONGAKSAN GENERAL TRADING CORPORATION; a.k.a. RYUNG SENG KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
CORPORATION), Pot'onggang District, TRADING CORPORATION; a.k.a. dong, Moranbong-guyok, Pyongyang, Korea,
Pyongyang, Korea, North; Rakwon-dong, RYUNGSENG TRADING CORPORATION; North; Vessel Registration Identification IMO
Pothonggang District, Pyongyang, Korea, North a.k.a. RYUNGSONG TRADING 1991835 [DPRK3].
[NPWMD]. CORPORATION), Pyongyang, Korea, North KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
KOREA RYONGWANG TRADING [NPWMD] [DPRK2]. KOREA BUYON SHIPPING CO; a.k.a.
CORPORATION (a.k.a. KOREA RYENGWANG KOREA TRADE BANK (a.k.a. FOREIGN TRADE KOREAN BUYON SHIPPING COMPANY
TRADING CORPORATION), Rakwon-dong, BANK OF THE DEMOCRATIC PEOPLE'S LIMITED), Wonsan, Kangwon-do, Korea, North;
Pothonggang District, Pyongyang, Korea, North REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; Vessel Registration Identification IMO 5057119
[NPWMD]. a.k.a. NORTH KOREA'S FOREIGN TRADE [DPRK3].
KOREA RYONHA MACHINERY JOINT BANK), FTB Building, Jungsong-dong, Central KOREAN BUYON SHIPPING COMPANY
VENTURE CORPORATION (a.k.a. CHOSUN District, Pyongyang, Korea, North; SWIFT/BIC LIMITED (a.k.a. KOREA BUYON SHIPPING
YUNHA MACHINERY JOINT OPERATION FTBD KP PY [NPWMD] [DPRK3]. CO; a.k.a. KOREAN BUYON SHIPPING CO.
COMPANY; a.k.a. KOREA RYENHA KOREA UNITED DEVELOPMENT BANK, LTD.), Wonsan, Kangwon-do, Korea, North;
MACHINERY J/V CORPORATION; a.k.a. Pyongyang, Korea, North; SWIFT/BIC Vessel Registration Identification IMO 5057119
RYONHA MACHINERY JOINT VENTURE KUDBKPPY [DPRK3]. [DPRK3].
CORPORATION), Mangungdae-gu, KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREAN COMMITTEE FOR SPACE
Pyongyang, Korea, North; Mangyongdae KOREA UNPHA SHIPPING AND TRADING), TECHNOLOGY (a.k.a. COMMITTEE FOR
District, Pyongyang, Korea, North; Central Puksong-dong, Pyongchon-guyok, Pyongyang, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
District, Pyongyang, Korea, North [NPWMD]. Korea, North; Company Number IMO 6005935 OF SPACE TECHNOLOGY OF NORTH
KOREA SAMILPO SHIPPING CO, Tonghung- [DPRK4]. KOREA; a.k.a. DPRK COMMITTEE FOR
dong, Chung-guyok, Pyongyang, Korea, North; KOREA UNPHA SHIPPING AND TRADING SPACE TECHNOLOGY; a.k.a. KCST),
Vessel Registration Identification IMO 1701459 (a.k.a. KOREA UNPHA SHIPPING & Pyongyang, Korea, North [NPWMD].
[DPRK3]. TRADING), Puksong-dong, Pyongchon-guyok, KOREAN MINING AND INDUSTRIAL
KOREA SAMJONG SHIPPING CO, Tonghung- Pyongyang, Korea, North; Company Number DEVELOPMENT CORPORATION (a.k.a.
dong, Chung-guyok, Pyongyang, Korea, North; IMO 6005935 [DPRK4]. CHANGGWANG SINYONG CORPORATION;
Company Number IMO 5954061 [DPRK4]. KOREA YONBONG GENERAL CORPORATION a.k.a. DPRKN MINING DEVELOPMENT
KOREA SAMMA SHIPPING CO (a.k.a. KOREA (a.k.a. KOREA RYONBONG GENERAL TRADING COOPERATION; a.k.a. EXTERNAL
SAMMA SHPG CO), Rakrang 3-dong, Rakrang- CORPORATION; f.k.a. LYONGAKSAN TECHNOLOGY GENERAL CORPORATION;
guyok, Pyongyang, Korea, North; Company GENERAL TRADING CORPORATION), a.k.a. KOREA KUMRYONG TRADING
Number IMO 5145892 [DPRK4]. Pot'onggang District, Pyongyang, Korea, North; COMPANY; a.k.a. KOREA MINING
KOREA SAMMA SHPG CO (a.k.a. KOREA Rakwon-dong, Pothonggang District, DEVELOPMENT TRADING CORPORATION;
SAMMA SHIPPING CO), Rakrang 3-dong, Pyongyang, Korea, North [NPWMD]. a.k.a. NORTH KOREAN MINING
Rakrang-guyok, Pyongyang, Korea, North; KOREA YUJONG SHIPPING CO LTD, Puksong DEVELOPMENT TRADING CORPORATION;
Company Number IMO 5145892 [DPRK4]. 2-dong, Pyongchon-guyok, Pyongyang, Korea, a.k.a. "KOMID"), Central District, Pyongyang,
KOREA SOUTH-SOUTH COOPERATION North; Company Number IMO 5434358 Korea, North; Beijing, China; Moscow, Russia;
CORPORATION (a.k.a. NAM NAM GENERAL [DPRK4].
March 23, 2018 - 561 -

Tehran, Iran; Damascus, Syria [NPWMD] International Hotel, RYUS, Pyongyang, Korea, Mahmud; a.k.a. KOSARAYANIFARD, Pejman
[DPRK2]. North; SWIFT/BIC KGCBKPPY; all offices Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOREAN PEOPLE'S ARMY, Korea, North worldwide [DPRK3]. KOSARIAN FARD, Pejman; a.k.a.
[DPRK3]. KORYO GLOBAL CREDIT BANK (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
KOREAN PEOPLE'S ARMY SECURITY DAESONG CREDIT DEVELOPMENT BANK; Dubai, United Arab Emirates; DOB 27 Feb
BUREAU (a.k.a. MILITARY SECURITY a.k.a. KORYO CREDIT DEVELOPMENT 1973; Passport C20423657 (individual) [SDGT].
BUREAU; a.k.a. MILITARY SECURITY BANK; a.k.a. KORYO GLOBAL TRUST BANK), KOSARYANI-FARD, Pejman (a.k.a.
COMMAND), Korea, North [DPRK3]. Yanggakdo International Hotel, RYUS, CASARYANIFARD, Pejman; a.k.a.
KOREAN POLISH SHPG CO LTD, Kinmaul- Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud;
dong, Moranbong-guyok, Pyongyang, Korea, KGCBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood;
North; Vessel Registration Identification IMO KORYO GLOBAL TRUST BANK (a.k.a. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
1267131 [DPRK3]. DAESONG CREDIT DEVELOPMENT BANK; FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
KOREAN WORKERS PARTY, PROPAGANDA a.k.a. KORYO CREDIT DEVELOPMENT Box 52404 , Dubai, United Arab Emirates; DOB
AND AGITATION DEPARTMENT (a.k.a. BANK; a.k.a. KORYO GLOBAL CREDIT 27 Feb 1973; Passport C20423657 (individual)
PROPAGANDA AND AGITATION BANK), Yanggakdo International Hotel, RYUS, [SDGT].
DEPARTMENT; a.k.a. PROPAGANDA AND Pyongyang, Korea, North; SWIFT/BIC KOSTENKO, Elena Nikolaevna (a.k.a.
AGITATION DEPARTMENT, WORKERS KGCBKPPY; all offices worldwide [DPRK3]. KOSTENKO, Olena Mykolaivna), Novoannivka
PARTY OF KOREA), Pyongyang, Korea, North KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, Street, No. 9, Krasnodonsky District, Luhansk
[DPRK3]. Bosnia-Herzegovina; ICTY indictee (individual) Region, Ukraine; DOB 13 Nov 1968; POB
KORNET, Igor (a.k.a. KORNET, Igor [BALKANS]. Krasnodonsky, Ukraine; Gender Female
Aleksandrovich; a.k.a. KORNET, Ihor), KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. (individual) [UKRAINE-EO13660].
Luhansk, Ukraine; DOB 29 Apr 1973; Gender CASARYANIFARD, Pejman; a.k.a. KOSTENKO, Olena Mykolaivna (a.k.a.
Male (individual) [UKRAINE-EO13660]. KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSTENKO, Elena Nikolaevna), Novoannivka
KORNET, Igor Aleksandrovich (a.k.a. KORNET, KOSARIAN FARD; a.k.a. KOSARIAN FARD, Street, No. 9, Krasnodonsky District, Luhansk
Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Region, Ukraine; DOB 13 Nov 1968; POB
DOB 29 Apr 1973; Gender Male (individual) KOSARYANI-FARD, Pejman), P.O. Box 52404 , Krasnodonsky, Ukraine; Gender Female
[UKRAINE-EO13660]. Dubai, United Arab Emirates; DOB 27 Feb (individual) [UKRAINE-EO13660].
KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. 1973; Passport C20423657 (individual) [SDGT]. KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
KORNET, Igor Aleksandrovich), Luhansk, KOSARAYANIFARD, Pejman Mahmood (a.k.a. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
Ukraine; DOB 29 Apr 1973; Gender Male CASARYANIFARD, Pejman; a.k.a. a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
(individual) [UKRAINE-EO13660]. KOSARAYAN FARD, Ali Pejman Mahmud; SHUSHANASHVILI, Kakha; a.k.a.
KOROBOV, Igor (a.k.a. KOROBOV, Igor f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
Valentinovich); DOB 03 Aug 1956; nationality FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Russia; Gender Male; Passport 100119726 KOSARYANI-FARD, Pejman), P.O. Box 52404 , Street, Mariinskiy Posad, Chuvash Republic,
(Russia); alt. Passport 100115101 (Russia); Dubai, United Arab Emirates; DOB 27 Feb Russia; DOB 08 Feb 1972; POB Rustavi,
Chief of GRU (individual) [CYBER2] [CAATSA - 1973; Passport C20423657 (individual) [SDGT]. Georgia; alt. POB Kutaisi, Georgia; nationality
RUSSIA] (Linked To: MAIN INTELLIGENCE KOSARIAN FARD (a.k.a. CASARYANIFARD, Georgia (individual) [TCO].
DIRECTORATE). Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a.
KOROBOV, Igor Valentinovich (a.k.a. Mahmud; a.k.a. KOSARAYANIFARD, Pejman KOSTRUBITSKY, Aleksey Aleksandrovich;
KOROBOV, Igor); DOB 03 Aug 1956; Mahmood; a.k.a. KOSARIAN FARD, Pejman; a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
nationality Russia; Gender Male; Passport a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- KOSTRUBITSKY, Olexiy Oleksandrovych;
100119726 (Russia); alt. Passport 100115101 FARD, Pejman), P.O. Box 52404 , Dubai, a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
(Russia); Chief of GRU (individual) [CYBER2] United Arab Emirates; DOB 27 Feb 1973; 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
[CAATSA - RUSSIA] (Linked To: MAIN Passport C20423657 (individual) [SDGT]. POB Russia; Gender Male (individual)
INTELLIGENCE DIRECTORATE). KOSARIAN FARD, Pejman (a.k.a. [UKRAINE-EO13660].
KORYO BANK, Koryo Bank Building, Pulgun CASARYANIFARD, Pejman; a.k.a. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a.
Street, Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud; KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KORBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood; a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KORYO COMMERCIAL BANK LTD., Pyongyang, f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, KOSTRUBITSKY, Olexiy Oleksandrovych;
Korea, North; Beijing, China; Shenyang, China; Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
SWIFT/BIC KCBKKPP1 [DPRK4]. Box 52404 , Dubai, United Arab Emirates; DOB 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
KORYO CREDIT DEVELOPMENT BANK (a.k.a. 27 Feb 1973; Passport C20423657 (individual) POB Russia; Gender Male (individual)
DAESONG CREDIT DEVELOPMENT BANK; [SDGT]. [UKRAINE-EO13660].
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD, KOSTRUBITSKY, Alexei (a.k.a.
KORYO GLOBAL TRUST BANK), Yanggakdo Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOSTRUBITSKIJ, Aleksej Aleksandrovich;
March 23, 2018 - 562 -

a.k.a. KOSTRUBITSKY, Aleksey KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; Mar 1965; POB Kobo, Central African Republic;
Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, alt. POB Ndinaba, Chad; nationality Chad;
Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, General (individual) [CAR].
Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOUMTAMADJI, Martin Nadingar (a.k.a.
24 Aug 1978; POB Russia; Gender Male a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin; a.k.a. MISKINE,
(individual) [UKRAINE-EO13660]. Dec 1983; POB Paddington, London, United Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. Kingdom; nationality Ghana; alt. nationality Congo, Republic of the; DOB 05 Oct 1965; alt.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Greece; alt. nationality Cyprus; alt. nationality DOB 03 Mar 1965; POB Kobo, Central African
a.k.a. KOSTRUBITSKY, Aleksey United Kingdom; Gender Male (individual) Republic; alt. POB Ndinaba, Chad; nationality
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; [SDGT]. Chad; General (individual) [CAR].
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
0050, Donetsk, Ukraine; DOB 24 Aug 1978; KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
POB Russia; Gender Male (individual) Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 1978; POB Ljubljana, Slovenia; nationality
[UKRAINE-EO13660]. Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Slovenia; Passport P01104005 (Slovenia);
KOSTRUBYTSKYY, Oleksiy (a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Registration ID 1907978500063 (Slovenia)
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Dec 1983; POB Paddington, London, United (individual) [SDNTK] (Linked To: BAMEX
a.k.a. KOSTRUBITSKY, Aleksey Kingdom; nationality Ghana; alt. nationality LIMITED; Linked To: PALEA D.O.O.; Linked To:
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; Greece; alt. nationality Cyprus; alt. nationality KARNER D.O.O. LJUBLJANA; Linked To:
a.k.a. KOSTRUBITSKY, Olexiy United Kingdom; Gender Male (individual) PABAS HOLDING CORP.).
Oleksandrovych), in/h A-0050, Donetsk, [SDGT]. KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
Ukraine; DOB 24 Aug 1978; POB Russia; KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. 1959; POB Sarajevo, Bosnia-Herzegovina;
Gender Male (individual) [UKRAINE-EO13660]. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Passport 412959171315 (Bosnia and
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Herzegovina) (individual) [BALKANS].
Olegovich); DOB 21 Feb 1961; Passport Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
100130896 (Russia); alt. Passport 100132253 a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 indictee (individual) [BALKANS].
(Russia); First Deputy Chief of GRU (individual) Dec 1983; POB Paddington, London, United KOVALCHUK, Kirill Mikhailovich, Russia; DOB
[CYBER2] [CAATSA - RUSSIA] (Linked To: Kingdom; nationality Ghana; alt. nationality 1968; Gender Male (individual) [UKRAINE-
MAIN INTELLIGENCE DIRECTORATE). Greece; alt. nationality Cyprus; alt. nationality EO13661].
KOSTYUKOV, Igor Olegovich (a.k.a. United Kingdom; Gender Male (individual) KOVALCHUK, Yuri Valentinovich (a.k.a.
KOSTYUKOV, Igor); DOB 21 Feb 1961; [SDGT]. KOVALCHUK, Yury Valentinovich); DOB 25 Jul
Passport 100130896 (Russia); alt. Passport KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. 1951; POB Saint Petersburg, Russia (individual)
100132253 (Russia); First Deputy Chief of GRU KOTEY, Alexanda; a.k.a. KOTEY, Alexanda [UKRAINE-EO13661].
(individual) [CYBER2] [CAATSA - RUSSIA] Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, KOVALCHUK, Yury Valentinovich (a.k.a.
(Linked To: MAIN INTELLIGENCE Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
DIRECTORATE). "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec 1951; POB Saint Petersburg, Russia (individual)
KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 1983; POB Paddington, London, United [UKRAINE-EO13661].
KOTEY, Alexanda Amon; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality KOVALENKO, Andrey; DOB 30 Dec 1985
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Greece; alt. nationality Cyprus; alt. nationality (individual) [UKRAINE-EO13660].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual) KOVTUN, Dmitri, Russia; DOB 1965; Gender
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT]. Male (individual) [MAGNIT].
Dec 1983; POB Paddington, London, United KOTI CORP, Panama City, Panama; Company KOZAK, Dmitry; DOB 07 Nov 1958; POB
Kingdom; nationality Ghana; alt. nationality Number IMO 5982254 [DPRK4]. Kirovograd, Ukraine; Deputy Prime Minister of
Greece; alt. nationality Cyprus; alt. nationality KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE-
United Kingdom; Gender Male (individual) KAI (Japanese: 弘道会 ); a.k.a. SANDAIME EO13661].
[SDGT]. KODO-KAI (Japanese: 三代目弘道会 ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual)
KOTEY, Alexanda Amon; a.k.a. KOTEY, Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660].
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, (Japanese: 1-117 宿跡町中村区, 名古屋市, KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 愛知県, Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973;
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank
Dec 1983; POB Paddington, London, United Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK).
Kingdom; nationality Ghana; alt. nationality KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Greece; alt. nationality Cyprus; alt. nationality Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973;
United Kingdom; Gender Male (individual) a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank
[SDGT]. Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK).
March 23, 2018 - 563 -

KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
POB Troitsk, Chelyabinsk Oblast, Russia; Head OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959;
of Administration of the President of the 'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand)
Russian Federation (individual) [UKRAINE- KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK].
EO13661]. PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a.
KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a.
Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB [email protected]; Registration ID KRADUMPHON, Chanikan; a.k.a.
Donetsk Region; citizen Russia (individual) 1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
[UKRAINE-EO13660]. 9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOZITSYN, Mykola Ivanovych (a.k.a. Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a.
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; EO13685]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
POB Donetsk Region; citizen Russia (individual) KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
[UKRAINE-EO13660]. KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD.,
Donetsk Region; citizen Russia (individual) KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
[UKRAINE-EO13660]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand;
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o
Donetsk Region; citizen Russia (individual) Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok,
[UKRAINE-EO13660]. LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand;
Sep 1982 (individual) [UKRAINE-EO13660]. SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
KOZYAKOV, Sergey Yurievich (a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK].
Serhiy); DOB 29 Sep 1982 (individual) COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a.
[UKRAINE-EO13660]. RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a.
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
Sep 1982 (individual) [UKRAINE-EO13660]. NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Oleg Grigoryevich); DOB 19 Dec 1962; POB 3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a.
Zaporozhye, Ukraine; Head of the Office of the [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Federal Migration Service in the City of KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Sevastopol (individual) [UKRAINE-EO13660]. KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
Oleg Grigorievich); DOB 19 Dec 1962; POB KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Zaporozhye, Ukraine; Head of the Office of the KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
Federal Migration Service in the City of KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
Sevastopol (individual) [UKRAINE-EO13660]. KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KPA UNIT 586 (a.k.a. CHONGCH'AL KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
CH'ONGGUK; a.k.a. RECONNAISSANCE COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
GENERAL BUREAU; a.k.a. "RGB"), KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
Hyongjesan-Guyok, Pyongyang, Korea, North; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Nungrado, Pyongyang, Korea, North [DPRK] COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
[DPRK2]. PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
602, Cali, Colombia; NIT # 9000420320 LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
(Colombia) [SDNTK]. COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
Thailand; c/o SIAM NICE COMPANY LTD.,
March 23, 2018 - 564 -

3570900151480 (Thailand) (individual) Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
[SDNTK]. KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Waree; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959;
IMPORT EXPORT COMPANY LTD., Chiang RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand)
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Chinwong (a.k.a.
FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK]. KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959;
KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand)
KRAPUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW
COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
National ID No. 3570900151471 (Thailand) [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a.
March 23, 2018 - 565 -

National ID No. 3570900151471 (Thailand) KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPHON, Wari; a.k.a. KRADUMPORN,
(individual) [SDNTK]. Zabrdje, Bosnia-Herzegovina; ICTY indictee Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Varee (a.k.a. (individual) [BALKANS]. KRADUMPORN, Waree; a.k.a.
KRADOOMPORN, Chanikan; a.k.a. KRAKERN LIMITED, Level 8/5B Portomaso KRATUMPORN, Varee), c/o HATKAEW
KRADOOMPORN, Varee; a.k.a. Business Tower, St. Julians, Malta; D-U-N-S COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Wari; a.k.a. Number 53-400-4559; Trade License No. C KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Chanikan; a.k.a. 76398 (Malta) [LIBYA3] (Linked To: DEBONO, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Gordon). COMPANY LTD., Chiang Rai, Thailand; c/o
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Varee), c/o HATKAEW COMPANY LTD., KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o KRADUMPORN KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
IMPORT EXPORT COMPANY LTD., Chiang KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
Rai, Thailand; c/o MAESAI K.D.P. COMPANY KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
LTD., Chiang Rai, Thailand; c/o NICE KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
FANTASY GARMENT COMPANY LTD., KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o PLUS TECH AUTO COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD., LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK].
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT].
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a.
DOB 18 Mar 1960; National ID No. Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a.
3570900151480 (Thailand) (individual) Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a.
[SDNTK]. National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Waree (a.k.a. (individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a.
KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW
KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD., KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE
IMPORT EXPORT COMPANY LTD., Chiang KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD.,
LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
FANTASY GARMENT COMPANY LTD., PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959;
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand)
SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK].
c/o PROGRESS SURAWEE COMPANY LTD., COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee;
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a.
Thailand; c/o SCORE COMMERCIAL National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
COMPANY LTD., Bangkok, Thailand; c/o SIAM (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
3570900151480 (Thailand) (individual) KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
[SDNTK]. KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
March 23, 2018 - 566 -

COMPANY LTD., Chiang Rai, Thailand; c/o KRNOJELAC, Milorad; DOB 25 Jul 1940; POB 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
NICE FANTASY GARMENT COMPANY LTD., Birotici, Bosnia-Herzegovina; ICTY indictee OF CRIMEA), 34 Pavlenko Street, Simferopol,
Bangkok, Thailand; c/o PLUS TECH AUTO (individual) [BALKANS]. Republic of Crimea 95006, Ukraine; Website
SUPPLY COMPANY LTD., Bangkok, Thailand; KRSTIC, Radislav; DOB 15 Feb 1948; POB http://www.crimearw.ru; Email Address
c/o PROGRESS SURAWEE COMPANY LTD., Nedjeljiste, Vlasenica, Bosnia-Herzegovina; [email protected]; Registration ID
Bangkok, Thailand; c/o RATTANA VICHAI ICTY indictee (individual) [BALKANS]. 1159102022738; V.A.T. Number 9102157783
COMPANY LTD., Bangkok, Thailand; c/o KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, [UKRAINE-EO13685].
RUNGRIN COMPANY LTD., Bangkok, Bosnia and Herzegovina; DOB 27 Jan 1958; KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;
Thailand; c/o SCORE COMMERCIAL POB Sokolac, Bosnia-Herzegovina; Passport DOB 08 Sep 1957; Gender Male; Foreign Trade
COMPANY LTD., Bangkok, Thailand; c/o SIAM 3667905 (Bosnia and Herzegovina); Director, Bank of the Democratic People's Republic of
NICE COMPANY LTD., Bangkok, Thailand; Srpska Sume Forestry Company, Sokolac, Korea chief representative in Libya (individual)
DOB 18 Mar 1960; National ID No. Bosnia-Herzegovina (individual) [BALKANS]. [DPRK2].
3570900151480 (Thailand) (individual) KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;
[SDNTK]. Bosnia and Herzegovina; DOB 27 Jan 1958; DOB 08 Sep 1957; Gender Male; Foreign Trade
KRECHETOV, Andrei Alexandrovich; DOB 22 POB Sokolac, Bosnia-Herzegovina; Passport Bank of the Democratic People's Republic of
Sep 1981 (individual) [MAGNIT]. 3667905 (Bosnia and Herzegovina); Director, Korea chief representative in Libya (individual)
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Srpska Sume Forestry Company, Sokolac, [DPRK2].
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; Bosnia-Herzegovina (individual) [BALKANS]. KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,
a.k.a. NAJMUDDIN, Faraj Ahmad), KRYEZIU, Izmet; DOB 03 Oct 1954; POB Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB Pagarusha-Malishev, Serbia and Montenegro China; DOB 07 Nov 1959; POB Pyongan-
07 Jul 1956; alt. DOB 17 Jun 1963; POB (individual) [BALKANS]. bukdo, North Korea; nationality Korea, North;
Olaqloo Sharbajer Village, al-Sulaymaniyah KRYLOVA, Aleksandra Yuryevna, Russia; DOB Passport 321233 (Korea, North); Consul
Governorate, Iraq; citizen Iraq (individual) 01 Jul 1986; Gender Female (individual) General, Shenyang, China (individual) [DPRK2].
[SDGT]. [CYBER2] (Linked To: INTERNET RESEARCH KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,
KREMSONT ALLIANCE CORP. (a.k.a. AGENCY LLC). Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
KREMSONT COMMERCIAL INC.), Corner of KRYM SMT OOO LLC (a.k.a. LLC CMT China; DOB 07 Nov 1959; POB Pyongan-
Eyre Street and Hutson Street, Blake Building, CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO bukdo, North Korea; nationality Korea, North;
No. 302, Belize City, Belize [SYRIA] (Linked To: 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; Passport 321233 (Korea, North); Consul
KHURI, Mudalal). a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi General, Shenyang, China (individual) [DPRK2].
KREMSONT COMMERCIAL INC. (a.k.a. Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,
KREMSONT ALLIANCE CORP.), Corner of Ukraine; Vokzalnoye Highway 140, Kerch, Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
Eyre Street and Hutson Street, Blake Building, Ukraine; Anapskoye Highway 1, Temryuk, China; DOB 07 Nov 1959; POB Pyongan-
No. 302, Belize City, Belize [SYRIA] (Linked To: Russia; Email Address [email protected]; alt. Email bukdo, North Korea; nationality Korea, North;
KHURI, Mudalal). Address [email protected] [UKRAINE- Passport 321233 (Korea, North); Consul
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO EO13685]. General, Shenyang, China (individual) [DPRK2].
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; KRYMSKE RESPUBLIKANSKE KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; PIDPRYEMSTVO AZOVSKY KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. LIKEROGORILCHANY ZAVOD (a.k.a. Shenyang, China; DOB 07 Nov 1959; POB
"TUAN SHAO KUEI"), Mong Kyawt, Shan, AZOVSKY LIKEROGORILCHANY ZAVOD, Pyongan-bukdo, North Korea; nationality Korea,
Burma; DOB 05 Nov 1950; National ID No. KRYMSKE RESPUBLIKANSKE North; Passport 321233 (Korea, North); Consul
5500900040846 (Thailand) (individual) PIDPRYEMSTVO; a.k.a. AZOVSKY General, Shenyang, China (individual) [DPRK2].
[SDNTK]. LIKEROVO-DOCHNY ZAVOD; a.k.a. KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
KRIVORUCHKO, Aleksey (a.k.a. CRIMEAN ENTERPRISE AZOV DISTILLERY Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, PLANT; a.k.a. CRIMEAN REPUBLICAN NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Alexei); DOB 25 Aug 1977; POB Moscow ENTERPRISE AZOV DISTILLERY; a.k.a. Shan, Burma; DOB 1964 (individual) [SDNTK].
Region, Russia (individual) [MAGNIT]. CRIMEAN REPUBLICAN ENTERPRISE KUARZO DISCOTECA (a.k.a. INVERSIONES
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky Villavicencio, Colombia; NIT # 900063810-4
25 Aug 1977; POB Moscow Region, Russia R-N, Crimea 96178, Ukraine; 40 Railway St., (Colombia) [SDNTK].
(individual) [MAGNIT]. Azov, Dzhankoy District 96178, Ukraine; 40 KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, Zeleznodorozhnaya str., Azov, Jankoysky Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 District 96178, Ukraine; Registration ID Menhem; a.k.a. KOBEISSI, Abdel Menhem;
Aug 1977; POB Moscow Region, Russia 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
(individual) [MAGNIT]. KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
FEDERAL STATE UNITARY ENTERPRISE Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
March 23, 2018 - 567 -

1961; POB Beirut, Lebanon; nationality KUMBYOL TRADING COMPANY OF NORTH KURCHENKO, Serhiy Vitaliyovych (a.k.a.
Lebanon; Additional Sanctions Information - KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Sergei; a.k.a. KURCHENKO,
Subject to Secondary Sanctions Pursuant to the KUMBYOL TRADING COMPANY; a.k.a. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Hizballah Financial Sanctions Regulations; KUMBYOL TRADING), Pyongyang, Korea, a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
Passport RL 1622378 (Lebanon) (individual) North [DPRK4]. 1985 (individual) [UKRAINE-EO13660].
[SDGT]. KUMGANG BANK, Kumgang Bank Building, KURDISTAN BATTALION OF ISLAMIC STATE
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, Jungsong-don, Pyongyang, Korea, North; IN IRAQ (a.k.a. AL-QA'IDA KURDISH
Bosnia-Herzegovina; ICTY indictee (individual) SWIFT/BIC KMBKKPPY; all offices worldwide BATTALIONS; a.k.a. KURDISTAN BRIGADE
[BALKANS]. [DPRK3]. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; KU'MHAERYONG COMPANY LTD (a.k.a. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB CHO'NGSONG UNITED TRADING COMPANY; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Barlah Village, Qareh Bagh District, Ghazni a.k.a. CHONGSONG YONHAP; a.k.a. (a.k.a. AL-QA'IDA KURDISH BATTALIONS;
Province, Afghanistan (individual) [SDGT]. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN a.k.a. KURDISTAN BATTALION OF ISLAMIC
KUDDAM E ISLAMI (a.k.a. ARMY OF CHAWO'N KAEBAL T'UJA HOESA; a.k.a. STATE IN IRAQ; a.k.a. KURDISTAN
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; GREEN PINE ASSOCIATED CORPORATION; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
a.k.a. JAISH-I-MOHAMMED; a.k.a. a.k.a. JINDALLAE; a.k.a. NATURAL KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- RESOURCES DEVELOPMENT AND KURDISH BATTALIONS; a.k.a. KURDISTAN
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. INVESTMENT CORPORATION; a.k.a. BATTALION OF ISLAMIC STATE IN IRAQ;
TEHRIK UL-FURQAAN), Pakistan [FTO] SAENGP'IL COMPANY), c/o Reconnaissance a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
[SDGT]. General Bureau Headquarters, Hyongjesan- IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].
KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. Guyok, Pyongyang, Korea, North; Nungrado, KURDISTAN FREE LIFE PARTY (a.k.a. FREE
GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- Pyongyang, Korea, North [DPRK]. LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
12 Kantake Kokurakita-ku, Kitakyushu City, KUNARAC, Dragoljub; DOB 15 May 1960; POB JIYANA AZAD A KURDISTANE; a.k.a. PARTY
Fukuoka, Japan [TCO]. Foca, Bosnia-Herzegovina; ICTY indictee OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. (individual) [BALKANS]. a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- KUNFUTH, Abbas Khalaf, House 21, Lane 17, Irbil Governorate, Iraq; Razgah, Iran [SDGT].
12 Kantake Kokurakita-ku, Kitakyushu City, Subdivision 603, Dragh District, Al-Mansour; KURDISTAN FREEDOM AND DEMOCRACY
Fukuoka, Japan [TCO]. DOB 1955; POB Baghdad, Iraq (individual) CONGRESS (a.k.a. FREEDOM AND
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 [IRAQ2]. DEMOCRACY CONGRESS OF KURDISTAN;
Jan 1961; POB Suho Polje, Doboj, Bosnia- KUOL, Santino Deng (a.k.a. WOL, Santino Deng; a.k.a. HALU MESRU SAVUNMA KUVVETI;
Herzegovina (individual) [BALKANS]. a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
KUKPANG KWAHAK-WON (a.k.a. 2ND 1962; POB Aweil, South Sudan; alt. POB Aweil, GEL; a.k.a. KURDISTAN PEOPLE'S
ACADEMY OF NATURAL SCIENCES; a.k.a. Sudan; Major General; Sudan People's CONGRESS; a.k.a. KURDISTAN WORKERS'
ACADEMY OF NATURAL SCIENCES; a.k.a. Liberation Army Third Division Commander PARTY; a.k.a. PARTIYA KARKERAN
CHAYON KWAHAK-WON; a.k.a. CHE 2 (individual) [SOUTH SUDAN]. KURDISTAN; a.k.a. PEOPLE'S CONGRESS
CHAYON KWAHAK-WON; a.k.a. NATIONAL KURCHENKO, Sergei (a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. PKK; a.k.a. THE
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
SECOND ACADEMY OF NATURAL a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
SCIENCES; a.k.a. SECOND ACADEMY OF KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN FREEDOM HAWKS (a.k.a.
NATURAL SCIENCES RESEARCH Sep 1985 (individual) [UKRAINE-EO13660]. TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
INSTITUTE), Pyongyang, Korea, North KURCHENKO, Sergey Vitalievich (a.k.a. THE FREEDOM HAWKS OF KURDISTAN;
[NPWMD]. KURCHENKO, Sergei; a.k.a. KURCHENKO, a.k.a. "TAK") [SDGT].
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURDISTAN PEOPLE'S CONGRESS (a.k.a.
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB KURCHENKO, Serhiy Vitaliyovych); DOB 21 FREEDOM AND DEMOCRACY CONGRESS
28 May 1964; nationality Congo, Democratic Sep 1985 (individual) [UKRAINE-EO13660]. OF KURDISTAN; a.k.a. HALU MESRU
Republic of the; Gender Male; Major General; KURCHENKO, Sergii (a.k.a. KURCHENKO, SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
Commander of the First Defense Zone; Former Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
Armed Forces of the Democratic Republic of the a.k.a. KURCHENKO, Serhiy; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
Congo land forces commander (individual) KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
[DRCONGO]. Sep 1985 (individual) [UKRAINE-EO13660]. PARTIYA KARKERAN KURDISTAN; a.k.a.
KUMBYOL TRADING (a.k.a. KOREA KUMBYOL KURCHENKO, Serhiy (a.k.a. KURCHENKO, PEOPLE'S CONGRESS OF KURDISTAN;
TRADING COMPANY; a.k.a. KUMBYOL Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
TRADING COMPANY OF NORTH KOREAN a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
WORKERS' PARTY), Pyongyang, Korea, North KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT].
[DPRK4]. Sep 1985 (individual) [UKRAINE-EO13660].
March 23, 2018 - 568 -

KURDISTAN WORKERS' PARTY (a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
FREEDOM AND DEMOCRACY CONGRESS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
OF KURDISTAN; a.k.a. HALU MESRU a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. PARTIYA KARKERAN KURDISTAN; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. PEOPLE'S CONGRESS OF LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
KURDISTAN; a.k.a. PKK; a.k.a. THE NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
KUSIUK, Sergey (a.k.a. KUSYUK, Sergej TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KYSYUK, Sergei), Moscow, Russia; DOB 01 a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Dec 1966; POB Malaya Mochulka, Vinnitska, FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
Ukraine; nationality Ukraine; alt. nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Russia; Gender Male (individual) [GLOMAG]. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sergey; a.k.a. KUSYUK, Serhiy; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
KYSYUK, Sergei), Moscow, Russia; DOB 01 THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Dec 1966; POB Malaya Mochulka, Vinnitska, PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Ukraine; nationality Ukraine; alt. nationality FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Russia; Gender Male (individual) [GLOMAG]. a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Sergei), Moscow, Russia; DOB 01 Dec 1966; RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
POB Malaya Mochulka, Vinnitska, Ukraine; CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Ukraine; alt. nationality Russia; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Gender Male (individual) [GLOMAG]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
March 23, 2018 - 569 -

Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a.
RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE;
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JOMIYATU-EHYA-UT TURAS AL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
March 23, 2018 - 570 -

HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF KUZNETSOV, Artyom (a.k.a. KUZNETSOV,
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Artem); DOB 28 Feb 1975; POB Baku,
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO Azerbaijan (individual) [MAGNIT].
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM KVOCKA, Miroslav; DOB 01 Jan 1957; POB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Maricka, Bosnia-Herzegovina; ICTY indictee
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (individual) [BALKANS].
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Dubai, United Arab Emirates; DOB 01 Jan
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Passport 563220533 (Korea, North) (individual)
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [DPRK4].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Dubai, United Arab Emirates; DOB 01 Jan
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Passport 563220533 (Korea, North) (individual)
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK4].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. KWEIDER, Muhammad (a.k.a. KWEITER,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Muhammad; a.k.a. QASSAR, Samir; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Muhammed Bin-Muhammed Faris), Damascus,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Syria; DOB 21 Jul 1967; Gender Male; Passport
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER 004123298; Scientific Studies and Research
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Center Contracts Director (individual) [NPWMD]
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (Linked To: SCIENTIFIC STUDIES AND
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 RESEARCH CENTER).
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KWEITER, Muhammad (a.k.a. KWEIDER,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Muhammad; a.k.a. QASSAR, Samir; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Muhammed Bin-Muhammed Faris), Damascus,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Syria; DOB 21 Jul 1967; Gender Male; Passport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and 004123298; Scientific Studies and Research
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Center Contracts Director (individual) [NPWMD]
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia (Linked To: SCIENTIFIC STUDIES AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; RESEARCH CENTER).
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Burma; Wan Hong, Shan, Burma; DOB 1940;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, alt. DOB 1942 (individual) [SDNTK].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Steven; a.k.a. JUNJU, Abdullah; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TALENGELANIMIRO, Musezi; a.k.a. TUTU,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Kayunga, Uganda; alt. POB Ntoke Village,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Ntenjeru Sub County, Kayunga District,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Uganda; nationality Uganda; Head of the Allied
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Democratic Forces; Commander, Allied
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Democratic Forces (individual) [DRCONGO].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
a.k.a. RIHS PROJECT OF ASSIGNING KUZNETSOV, Artem (a.k.a. KUZNETSOV, Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS Artyom); DOB 28 Feb 1975; POB Baku, MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
PUBLIC RELATIONS COMMITTEE; a.k.a. Azerbaijan (individual) [MAGNIT]. a.k.a. TALENGELANIMIRO; a.k.a.
March 23, 2018 - 571 -

TALENGELANIMIRO, Musezi; a.k.a. TUTU, Guadalajara, Jalisco, Mexico; Folio Mercantil HTI010702GR7 (Mexico); alt. R.F.C.
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB No. 26075 (Jalisco) (Mexico) [SDNTK]. CAN010702DF8 (Mexico) [SDNTK].
Kayunga, Uganda; alt. POB Ntoke Village, LA COMPANIA GENERAL DE NIQUEL (a.k.a. LA MONEDITA DE ORO LTDA, Carrera 7 No.
Ntenjeru Sub County, Kayunga District, GENERAL NICKEL SA), Cuba [CUBA]. 115-60 Local C227, Bogota, Colombia; NIT #
Uganda; nationality Uganda; Head of the Allied LA COMPANIA TIENDAS UNIVERSO S.A. 800149502-9 (Colombia) [SDNTK].
Democratic Forces; Commander, Allied (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. LA OFICINA DE ENVIGADO, Medellin, Colombia
Democratic Forces (individual) [DRCONGO]. LA CROSSE GROUP INC, Vanterpool Plaza, [SDNTK].
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; 2nd Floor, Wickhams Cay 1, Road Town, LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 Tortola, Virgin Islands, British; Registration ID 15 entre Avenida Santa Isabel y Avenida
(individual) [TCO]. 268379 (Virgin Islands, British) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon,
KYRGYZ TRANS AVIA (a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. Panama; Torre Generali, Piso 11 y 12, Calle 54
KYRGYZTRANSAVIA AIRLINES), Bulvar CUBAN FREIGHT ENTERPRISE; a.k.a. Este y Avenida Samuel Lewis, Panama,
Erkindik 35, Bishkek, Kyrgyzstan; 32 CUFLET), Pyongyang, Korea, North; Moscow, Panama; Colombia; Guatemala; Belize; Costa
Razzakova Street, Bishkek 720040, Kyrgyzstan; Russia; Barcelona, Spain; Rostock, Germany; Rica; El Salvador; Mexico; Bolivia; Honduras;
Additional Sanctions Information - Subject to Genoa, Italy; Syczecin, Poland; Rotterdam, Nicaragua; Uruguay; RUC # 645451-1-458900
Secondary Sanctions [SDGT] [IFSR]. Netherlands; Mexico; Buenos Aires, Argentina; (Panama) [SDNTK].
KYRGYZTRANSAVIA AIRLINES (a.k.a. Montreal, Canada; Varna, Bulgaria [CUBA]. LA RIVIERA, PANAMA, S.A., Panama; RUC #
KYRGYZ TRANS AVIA), Bulvar Erkindik 35, LA FAMILIA MICHOACANA, Mexico [SDNTK]. 556399-1-444264 (Panama) [SDNTK].
Bishkek, Kyrgyzstan; 32 Razzakova Street, LA FIRMA MIRANDA, S.A. DE C.V., LA SORGUITA S.A. (f.k.a. GANADERIA LA
Bishkek 720040, Kyrgyzstan; Additional Guadalajara, Jalisco, Mexico; Folio Mercantil SORGUITA S.A.; a.k.a. GANADERIA LA
Sanctions Information - Subject to Secondary No. 47864 (Mexico); alt. Folio Mercantil No. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Sanctions [SDGT] [IFSR]. 65256 (Mexico) [SDNTK]. Piso 6, Medellin, Colombia; NIT # 800220730-4
KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. LA FONDATION FAMILLE GERTLER (a.k.a. (Colombia) [SDNTK].
KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, GERTLER FAMILY FOUNDATION), Congo, LA TASAJERA DE FUENTE DE ORO, Km. 1
Serhiy), Moscow, Russia; DOB 01 Dec 1966; Democratic Republic of the [GLOMAG] (Linked Fuente de Oro Via Granada, Fuente de Oro,
POB Malaya Mochulka, Vinnitska, Ukraine; To: GERTLER, Dan). Meta, Colombia; Matricula Mercantil No
nationality Ukraine; alt. nationality Russia; LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 00118073 (Colombia) [SDNTK].
Gender Male (individual) [GLOMAG]. LA FRONTERA UNION GALVEZ Y CIA S EN LA TIENDA DE MINGO, Calle 5 D No. 6 125,
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. C), Carrera 30 No. 90-82, Bogota, Colombia; Medellin, Colombia; Matricula Mercantil No
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. NIT # 800050795-2 (Colombia) [SDNT]. 16218702 (Medellin) [SDNTK].
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio LA FRONTERA UNION GALVEZ Y CIA S EN C LA TIJERA PARQUE INDUSTRIAL (a.k.a.
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB (f.k.a. LA FRONTERA PUERTA GALVEZ GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
28 Feb 1958; nationality China; citizen Angola; LTDA.), Carrera 30 No. 90-82, Bogota, PROVENZA CENTER), Av. Adolfo Lopez
alt. citizen United Kingdom; Passport Colombia; NIT # 800050795-2 (Colombia) Mateos No. 5565, Col. Santa Anita, Tlajomulco
C234897(0) (United Kingdom) (individual) [SDNT]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
[ZIMBABWE]. LA GRAN BODEGA, S.A., Panama; RUC # Camino A La Tijera No. 806, Col. La Tijera,
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 580601-1-448114 (Panama) [SDNTK]. Tlajomulco de Zuniga, Jalisco C.P. 45645,
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Mexico; R.F.C. GIM-081015-SIA (Mexico)
805024405-3 (Colombia) [SDNT]. # 26025-152-221903 (Panama); alt. RUC # [SDNTK].
LA ALIANZA GANADERA LTDA. (a.k.a. LA 26025-152-221909 (Panama) [SDNTK]. LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 LA HACIENDA (USA), LLC, Miami, FL, United a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
70, Of. 603, Medellin, Antioquia, Colombia; NIT States; US FEIN 650964520 (United States); Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
# 900185737-8 (Colombia) [SDNTK]. Business Registration Document # DOB 26 Feb 1993; citizen Morocco; Passport
LA ALIANZA GANADERA S.A.S. (a.k.a. LA L99000003231 (United States) [SDNTK]. UZ6430184 (Morocco); National ID No.
ALIANZA GANADERA LTDA.), Calle 7 Sur 42 LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. CD595054 (Morocco) (individual) [SDGT].
70, Of. 603, Medellin, Antioquia, Colombia; NIT (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
# 900185737-8 (Colombia) [SDNTK]. a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
LA CAMELIA RESTAURANTE & CANTINA DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS No. 10451, Zona Rio, Fte. de Saverios e DOB 26 Feb 1993; citizen Morocco; Passport
BAR, S.A. DE C.V.; a.k.a. RESTAURANTE Arreola y cion accesso , Tijuana, Baja UZ6430184 (Morocco); National ID No.
BAR LA CAMELIA; a.k.a. "LA CAMELIA"), California, Mexico; Calle Jose Maria Velazco CD595054 (Morocco) (individual) [SDGT].
Guadalajara, Jalisco, Mexico; Av. Chapalita 50, No. 1407, Colonia Zona Rio, Baja California, LAAGOUB, Abdelkader, via Europa, 4 - Paderno
Guadalajara, Jalisco, Mexico; Lazaro Cardenas Mexico; Sanchez Taboada 10451, Rio Tijuana, Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
2729 y Arboledas, Guadalajara, Jalisco, Arreola y Cjon de Acceso Frente a Saveri, POB Casablanca, Morocco; nationality
Mexico; Mariano Otero 1499, Col. Verde Valle, Tijuana, Baja California, Mexico; R.F.C.
March 23, 2018 - 572 -

Morocco; Italian Fiscal Code a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia No. 13, Second Floor, Sarai, Shahzada, Kabul,
LGBBLK66D23Z330U (individual) [SDGT]. Kingi; DOB 1994; alt. DOB 1995; alt. DOB Afghanistan; Afghan Money Service Provider
LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 1993; alt. DOB 1992 (individual) [CAR] (Linked License Number 093 (Afghanistan) [SDNTK].
1961; nationality Syria; Scientific Studies and To: KONY, Joseph; Linked To: LORD'S LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Research Center Employee (individual) RESISTANCE ARMY). Jun 1958; Passport E3251534E (Singapore)
[SYRIA]. LABORATORIOS WILLMAR, S.A. DE C.V., Calle expires 20 Mar 2018 (individual) [DPRK].
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez, LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Guadalajara, Jalisco 44760, Mexico; Calle Jun 1958; Passport E3251534E (Singapore)
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Esteban Loera No. 481, Colonia Zona Obrera, expires 20 Mar 2018 (individual) [DPRK].
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Guadalajara, Jalisco 44760, Mexico; Los LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Placeres No. 1030, Colonia Chapalita, CALL COMMITTEE; a.k.a. LAJNA ALDAWA
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Guadalajara, Jalisco 44100, Mexico; R.F.C. ALISLAMIA; a.k.a. LAJNA ALDAWA
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LW1760923BT6 (Mexico) [SDNTK]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Omar), 10th Avenue, Caloocan City, Manila, LABORIN ARCHULETA, Clara Elena, Mexico; ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Philippines; Sitio Banga Maiti, Barangay DOB 19 Feb 1964; POB Agua Prieta, Sonora, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ALDAWA ALISLAMIA), Kuwait [SDGT].
(individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA ALISLAMIA), Kuwait [SDGT].
(OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the 1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; LADRILLERA LA CANDELARIA LTDA., Avenida ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, 6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA ALISLAMIA), Kuwait [SDGT].
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. Correg. Buchitolo, Vereda Tres Esquinas, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Candelaria, Colombia; NIT # 800119741-4 ASSOCIATION DE SECOURS
Mohammed; a.k.a. SALONGO, Ali Mohammed; (Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAGUNA MAR INTERNACIONAL, S.A., Panama; PALESTINIAN AID; a.k.a. ASSOCIATION
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia RUC # 212214-1-397111 (Panama) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Kingi; DOB 1994; alt. DOB 1995; alt. DOB LAHBOUS, Mohamed (a.k.a. ENNOUINI, HILFSORGANISATION FUR PALASTINA;
1993; alt. DOB 1992 (individual) [CAR] (Linked Mohamed), Algeria; Mali; DOB 1978; nationality a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
To: KONY, Joseph; Linked To: LORD'S Mali (individual) [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
RESISTANCE ARMY). LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL PALESTINIAN RELIEF SOCIETY; a.k.a.
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; MOHAMMAD MONEY SERVICE PROVIDER), RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Lahore Jan Shanwari Exchange, Ghulam a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Dastager Market, Shop Numbers 18-19, First l'Ancien Port, Geneva CH-1201, Switzerland;
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Floor, Chowk Talashi, Jalalabad, Afghanistan; Gartnerstrasse 55, Basel CH-4109, Switzerland;
Mohammed; a.k.a. SALONGO, Ali Mohammed; Ali Sher Shinwary Ltd., Second Floor, Postfach 406, Basel CH-4109, Switzerland
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Shahzada Market, Kabul, Afghanistan; Shop [SDGT].
March 23, 2018 - 573 -

LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING;
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER;
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
[SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
March 23, 2018 - 574 -

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
LAJNAT IHYA AL-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,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
March 23, 2018 - 575 -

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID
Kuwait; Sabah Al-Salim, Kuwait; Al- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual)
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300,
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN Lida 231300, Belarus [BELARUS].
Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ LAKOKRASKA OPEN JOINT-STOCK
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMPANY (a.k.a. LAKOKRASKA OAO), 71
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Ignatova Street, Grodnenskaya Region, Lida
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. 231300, Belarus; ul. Ignatova, 71,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960;
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual)
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House Tehsil and District Islamabad, Pakistan; Chak
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old District Okara, Pakistan; DOB 30 Dec 1960;
ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar, POB Okara, Pakistan; nationality Pakistan;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town, Passport AC8342321 (Pakistan) issued 22 Aug
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, 2007 expires 20 Aug 2012; alt. Passport
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber Booklet A4827048 (Pakistan); National ID No.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan 61101-9618232-1 (Pakistan); alt. National ID
AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT]. No. 33960047268 (Pakistan) (individual)
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. LABOLO, Ali Mohammad; a.k.a.
University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. SALONGO, Ali Mohammed;
218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug Kingi; DOB 1994; alt. DOB 1995; alt. DOB
March 23, 2018 - 576 -

1993; alt. DOB 1992 (individual) [CAR] (Linked LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG
To: KONY, Joseph; Linked To: LORD'S 1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION).
RESISTANCE ARMY). LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO),
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK].
KONY, Ali Mohammed; a.k.a. LABOLA, Ali a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG
Mohammed; a.k.a. LABOLO, Ali Mohammad; 1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Sinaloa, Mexico (individual) [SDNTK]. [SDNTK].
Mohammed; a.k.a. SALONGO, Ali Mohammed; LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico;
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No.
1993; alt. DOB 1992 (individual) [CAR] (Linked Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
To: KONY, Joseph; Linked To: LORD'S LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
RESISTANCE ARMY). LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Ali Mohammed; a.k.a. LABOLO, Ali DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Mohammad; a.k.a. LALOBO, Ali; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LORD'S RESISTANCE ARMY). [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
1953; POB Vlaholje, nr Kalinovik, Bosnia- LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Herzegovina (individual) [BALKANS]. DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
LANDTEK DEVELOPERS, 5th Floor, Emerald Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Tower, G-19, Block-5, Clifton Road, Clifton, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Karachi, Pakistan [TCO] (Linked To: KHANANI, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
Obaid Altaf). LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate
211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town,
Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT].
Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh
T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero, LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C. AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
(individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C. POB Najaf, Iraq; Additional Sanctions
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P. Information - Subject to Secondary Sanctions;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual) Gender Male; Ayatollah; Head of the Judiciary
Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG (individual) [IRAN-HR].
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION). LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,
Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471, Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
(Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
(Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero, POB Najaf, Iraq; Additional Sanctions
AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C. Information - Subject to Secondary Sanctions;
Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P. Gender Male; Ayatollah; Head of the Judiciary
900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual) (individual) [IRAN-HR].
March 23, 2018 - 577 -

LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E
a.k.a. LARIJANI, Sadegh Amoli; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT].
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
POB Najaf, Iraq; Additional Sanctions RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
Information - Subject to Secondary Sanctions; FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT].
Gender Male; Ayatollah; Head of the Judiciary FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
(individual) [IRAN-HR]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Iraq; Additional Sanctions Information - Subject DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
to Secondary Sanctions; Gender Male; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Ayatollah; Head of the Judiciary (individual) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
[IRAN-HR]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
POB Najaf, Iraq; Additional Sanctions HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Information - Subject to Secondary Sanctions; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(individual) [IRAN-HR]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LARMENDEZ PITALUA, Omar (a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LORMENDES PITALUA, Omar; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a. Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-
LORMENDEZ PITALUA, Omar), Mexico; DOB LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
18 Jan 1972; POB Lecheria Tultitlan, Mexico; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
alt. POB Tlalnepantla De Baz, Mexico, Mexico; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
nationality Mexico; citizen Mexico; C.U.R.P. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
LOPO720118HMCRTM01 (Mexico) (individual) THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
[SDNTK]. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; WELFARE OF HUMANITY; a.k.a. "JUD"),
LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan [FTO] [SDGT].
INVERSIONES EL PENON S.A., Cali, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASKAR 99 (a.k.a. JAMAAH ANSHARUT
Colombia; c/o COMERCIALIZADORA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
INTERNACIONAL VALLE DE ORO S.A., Cali, I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., FOUNDATION; a.k.a. HUMANITARIAN JEM'MAH ANSHARUT TAUHID; a.k.a.
Cali, Colombia; c/o ADMINISTRACION WELFARE FOUNDATION; a.k.a. IDARA JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Indonesia [FTO] [SDGT].
DOB 18 Mar 1964; Cedula No. 12982064 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASKAR MUJAHIDIN (a.k.a. INDONESIAN
(Colombia) (individual) [SDNT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ISLAMIC WARRIORS' COUNCIL; a.k.a.
LAS FLORES CABANAS (n.k.a. CABANAS LA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
LOMA; a.k.a. CABANAS LAS FLORES), Km JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
Jalisco 49340, Mexico; Website JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LASKAR MUJAHIDIN INDONESIA; a.k.a.
www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
[SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MAJILIS MUJAHIDIN INDONESIA; a.k.a.
LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
"LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), LASKAR MUJAHIDIN INDONESIA (a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. INDONESIAN ISLAMIC WARRIORS'
March 23, 2018 - 578 -

COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
(a.k.a. INDONESIAN ISLAMIC WARRIORS' Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
LASKAR MUJAHIDIN INDONESIA; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
LATAKIA PORT GENERAL COMPANY (a.k.a. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LATTAKIA PORT GENERAL COMPANY), BP Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
220, Latakia, Syria; Postal Box 220, Lattakia, Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
LATTAKIA PORT GENERAL COMPANY (a.k.a. Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
LATAKIA PORT GENERAL COMPANY), BP (individual) [SDGT]. Province, Philippines; nationality Philippines
220, Latakia, Syria; Postal Box 220, Lattakia, LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LAW ENFORCEMENT FORCES OF THE
LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
Emily), China; DOB 10 Sep 1981; POB a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
Shandong, China; nationality China; Additional Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
Sanctions Information - Subject to Secondary a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Sanctions; Gender Female; Passport MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Additional Sanctions Information - Subject to
G28882492 (China) expires 04 May 2018 Omar), 10th Avenue, Caloocan City, Manila, Secondary Sanctions [SYRIA] [IRAN-HR]
(individual) [NPWMD] [IFSR] (Linked To: Philippines; Sitio Banga Maiti, Barangay [HRIT-IR].
SHIRAZ ELECTRONICS INDUSTRIES). Tranghawan, Lambunao, Iloilo Province, LAYLA, Susan, Syria; DOB 12 Jul 1985;
LAVADERO EL CASTILLO, Carrera 84 No. 32B- Philippines; DOB 04 Oct 1972; POB Sitio Banga nationality Syria; Scientific Studies and
40, Medellin, Colombia [SDNT]. Maiti, Barangay Tranghawan, Lambunao, Iloilo Research Center Employee (individual)
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; Province, Philippines; nationality Philippines [SYRIA].
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; (individual) [SDGT]. LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, Syria; DOB 11 May 1994; POB Glasgow, United
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Kingdom; nationality United Kingdom; alt.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, nationality Pakistan; Passport 720134834
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; Ramo; a.k.a. LAVILLA, Reuben; a.k.a. (United Kingdom) issued 27 Jun 2012 expires
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LAVILLA, Reymund; a.k.a. LAVILLA, Ruben 27 Jun 2022; National ID No. 3520162676986
Ahmad Omar), 10th Avenue, Caloocan City, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; (Pakistan) (individual) [SDGT].
Manila, Philippines; Sitio Banga Maiti, Barangay a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
Tranghawan, Lambunao, Iloilo Province, Ahmad Omar), 10th Avenue, Caloocan City, Gricar (individual) [BALKANS].
Philippines; DOB 04 Oct 1972; POB Sitio Banga Manila, Philippines; Sitio Banga Maiti, Barangay LAZCANO LAZCANO, Heriberto, Mariano Zavala
Maiti, Barangay Tranghawan, Lambunao, Iloilo Tranghawan, Lambunao, Iloilo Province, 51, Seccion 16, Matamoros, Tamaulipas,
Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; Ciudad Miguel Aleman, Tamaulipas,
March 23, 2018 - 579 -

Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL
1974; alt. DOB 01 Jan 1970; POB Hidalgo, DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a.
Mexico; alt. POB Pachuca, Hidalgo, Mexico; ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
nationality Mexico; citizen Mexico; R.F.C. AND PALESTINIAN FAMILIES; a.k.a. RELATIONS DEPARTMENT"; a.k.a. "FRD";
LALH741225 (Mexico); C.U.R.P. PALESTINIAN AND LEBANESE FAMILIES a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
LALH741225HHGZZR03 (Mexico) (individual) WELFARE TRUST; a.k.a. THE ASSOCIATION BRANCH"); Additional Sanctions Information -
[SDNTK]. FOR THE WELFARE OF PALESTINIAN AND Subject to Secondary Sanctions Pursuant to the
LE CLAUDE, S.A. DE C.V., Calle Miguel E. LEBANESE FAMILIES; a.k.a. THE Hizballah Financial Sanctions Regulations
Shultz No. 127, Colonia San Rafael, Delegacion ASSOCIATION TO DEAL WITH PALESTINIAN [FTO] [SDGT] [SDT] [SYRIA].
Cuauhtemoc, Mexico City, Distrito Federal C.P. AND LEBANESE PRISONERS; a.k.a. THE LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
06470, Mexico; R.F.C. LCL020619C14 (Mexico) PALESTINIAN AND LEBANESE FAMILIES a.k.a. EXTERNAL SECURITY ORGANIZATION
[SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
LE GROUPE SALAFISTE POUR LA RAAIA ALASRA ALFALESTINIA PROPHET MUHAMMED; a.k.a. HIZBALLAH;
PREDICATION ET LE COMBAT (a.k.a. AL- WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
FOR CALL AND COMBAT; a.k.a. SALAFIST FILISTINYA WA AL-LUBNANYA; a.k.a. OF PALESTINE; a.k.a. ISLAMIC JIHAD
GROUP FOR PREACHING AND COMBAT; WELFARE ASSOCIATION FOR PALESTINIAN ORGANIZATION; a.k.a. LEBANESE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- AND LEBANESE FAMILIES; a.k.a. WELFARE HEZBOLLAH; a.k.a. ORGANIZATION OF
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. OF THE PALESTINIAN AND LEBANESE RIGHT AGAINST WRONG; a.k.a.
LEADER (HONG KONG) INTERNATIONAL FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF THE OPPRESSED ON
TRADING LIMITED (a.k.a. LEADER 6028, Beirut, Lebanon; P.O. Box 13-7692, EARTH; a.k.a. PARTY OF GOD; a.k.a.
INTERNATIONAL TRADING LIMITED), Room Beirut, Lebanon; Email Address REVOLUTIONARY JUSTICE ORGANIZATION;
1610 Nan Fung Tower, 173 Des Voeux Road, [email protected]; alt. Email Address a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Hong Kong [NPWMD]. [email protected]; alt. Email Address ORGANIZATION"; a.k.a. "EXTERNAL
LEADER INTERNATIONAL TRADING LIMITED [email protected]; alt. Email Address SERVICES ORGANIZATION"; a.k.a.
(a.k.a. LEADER (HONG KONG) [email protected]; Registered Charity No. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
INTERNATIONAL TRADING LIMITED), Room 1455/99; alt. Registered Charity No. 1155/99 RELATIONS DEPARTMENT"; a.k.a. "FRD";
1610 Nan Fung Tower, 173 Des Voeux Road, [SDGT]. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Hong Kong [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a. BRANCH"); Additional Sanctions Information -
LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar Subject to Secondary Sanctions Pursuant to the
(a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek, Hizballah Financial Sanctions Regulations
Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret [FTO] [SDGT] [SDT] [SYRIA].
0834-1987, Panama; P.O. Box 831, 34 Hudson Hriek, PO Box 354/25, Beirut, Lebanon; LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Additional Sanctions Information - Subject to MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Canada; Website http://lescpanama.com; alt. Secondary Sanctions Pursuant to the Hizballah CHARITABLE AND SOCIAL ORGANIZATION;
Website http://www.sourceonewellness.com; Financial Sanctions Regulations; Company ID: a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
RUC # 22565211782546 (Panama) [SDNTK]. No. 59 531 at Commercial Registry of the Civil SHAHID ORGANIZATION; a.k.a. HIZBALLAH
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Court of First Instance at Baabda, Lebanon MARTYRS FOUNDATION; a.k.a. ISLAMIC
"TUERTO"); DOB 26 Jul 1969; nationality [SDGT]. REVOLUTION MARTYRS FOUNDATION;
Colombia; citizen Colombia; Cedula No. LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. LEBANESE MARTYR FOUNDATION;
96186610 (Colombia) (individual) [SDNTK]. a.k.a. EXTERNAL SECURITY ORGANIZATION a.k.a. MARTYRS FOUNDATION IN LEBANON;
LEAL LOPEZ, Janey Farides, c/o MARTIN OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. MARTYRS INSTITUTE), P.O. Box 110
HODWALKER M. Y CIA. S. EN C., Barranquilla, PROPHET MUHAMMED; a.k.a. HIZBALLAH; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Colombia; c/o VERANILLO DIVE CENTER a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH Lebanon; Additional Sanctions Information -
LTDA., Barranquilla, Colombia; c/o INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Subject to Secondary Sanctions Pursuant to the
HODWALKER Y LEAL Y CIA. S.C.A., a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Hizballah Financial Sanctions Regulations
Barranquilla, Colombia; DOB 06 Nov 1972; OF PALESTINE; a.k.a. ISLAMIC JIHAD [SDGT].
POB Colombia; Cedula No. 32779104 ORGANIZATION; a.k.a. LEBANESE LEBANESE MARTYR FOUNDATION (a.k.a. AL-
(Colombia); Passport AF665724 (Colombia) HIZBALLAH; a.k.a. ORGANIZATION OF MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
(individual) [SDNT]. RIGHT AGAINST WRONG; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION; MARTYRS FOUNDATION; a.k.a. ISLAMIC
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY REVOLUTION MARTYRS FOUNDATION;
March 23, 2018 - 580 -

a.k.a. LEBANESE MARTYR ASSOCIATION; Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
a.k.a. MARTYRS FOUNDATION IN LEBANON; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Mexico; Carretera A Topolobampo 5, Colonia LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST
Lebanon; Additional Sanctions Information - Ninos Heroes, Ahome, Sinaloa 81290, Mexico; LIMITED), 18, Drive 41, Tumas Galea Street,
Subject to Secondary Sanctions Pursuant to the Avenida Xicotencalth # 1795, Colonia Las Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Hizballah Financial Sanctions Regulations Quintas, Culiacan, Sinaloa 80060, Mexico; Number 52-023-9744; V.A.T. Number
[SDGT]. Calle Central Local A10, Colonia Mercado MT14324921 (Malta); Tax ID No. 14324921
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Abastos, Cajeme, Sonora 85000, Mexico; Calle (Malta); Trade License No. C 19766 (Malta)
COMMUNICATION GROUP), Al Manar Jose Diego Abad 2923, Colonia Bachigualato, [LIBYA3] (Linked To: DEBONO, Gordon).
Building, Ahmad Kassir Street, Haret Hriek, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- LEON ANDRADE, Bernabe (a.k.a. ARAUJO
Baabda, Lebanon; Abed Al Nour Street, Haret 8802029-Y7 (Mexico) [SDNTK]. INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Hriek, PO Box 354/25, Beirut, Lebanon; LECHUGA LICONA, Alfonso, Mexico; DOB 14 Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Additional Sanctions Information - Subject to Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; Mexicali, Baja California, Mexico; DOB
Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico; 17 Aug 1971; POB Sinaloa, Mexico; nationality
Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico) Mexico; citizen Mexico; Passport 040016733
No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK]. (Mexico); C.U.R.P. IUIG710817HSLNNN08
Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT (Mexico) (individual) [SDNTK].
[SDGT]. ECONOMIC AND TRADE COMPANY, LTD., LEON SANTIESTEBAN, Carlos Alberto; DOB 14
LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai Oct 1970; POB Navolato, Sinaloa, Mexico;
1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18 R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
EO13661]. Sep 1972; nationality China; Additional LESC701014HSLNNR08 (Mexico) (individual)
LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary [SDNTK] (Linked To: ESTACIONES DE
PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA To: GASODIESEL Y SERVICIOS ANCONA,
C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B, S.A. DE C.V.; Linked To: GASOLINERA
GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu GASOLINERA Y SERVICIOS VILLABONITA,
Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th S.A. DE C.V.; Linked To: PETROBARRANCOS,
Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street, S.A. DE C.V.; Linked To: SERVICIOS
Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China; CHULAVISTA, S.A. DE C.V.).
Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional MUGARAGU, Leodomir), Katoyi, North Kivu,
Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary Congo, Democratic Republic of the; DOB 1954;
Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To: Rushashi (Northern Province), Rwanda;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad). FDLR/FOCA Chief of Staff; Brigadier General
Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED (individual) [DRCONGO].
Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B, LEONTIEV, Vladislav (a.k.a. LEONTIEV,
82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;
Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th Vadim; a.k.a. LEONTYEV, Vladislav
Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street, Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China; ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des LEONTYEV, Vyacheslav; a.k.a.
1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To: Fattan Marina Tower, #901, Dubai Marina,
2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad). Dubai, United Arab Emirates; Nizhny Novgorod
Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Avtozavodsky District, Nizhny Novgorod,
Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport Russia; DOB 05 Jul 1971; POB Nizhny
Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374 Novgorod, Russia; nationality Russia; Gender
Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513 Male; Passport 515731854 (Russia); alt.
March 23, 2018 - 581 -

Passport 2200319927 (Russia); alt. Passport LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
AK0517906 (Greece); alt. Passport H2214925 a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
(Ghana); alt. Passport 326106; alt. Passport LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina,
1602418; alt. Passport 20382107; Identification Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod
Number 60229551 (United Arab Emirates) Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
(individual) [TCO] (Linked To: THIEVES-IN- ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod,
LAW). LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
Vladislav; a.k.a. LEONTJEVAS, Vladislavas; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
Vadim; a.k.a. LEONTYEV, Vladislav Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
LEONTYEV, Vyacheslav; a.k.a. Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN-
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Novgorod, Russia; nationality Russia; Gender LAW).
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Male; Passport 515731854 (Russia); alt. LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,
Fattan Marina Tower, #901, Dubai Marina, Passport 2200319927 (Russia); alt. Passport Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.
Dubai, United Arab Emirates; Nizhny Novgorod AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.
Avtozavodsky District, Nizhny Novgorod, 1602418; alt. Passport 20382107; Identification LEONTYEV, Vladislav Vladimirovich (Cyrillic:
Russia; DOB 05 Jul 1971; POB Nizhny Number 60229551 (United Arab Emirates) ЛЕОНТЬЕВ, ВЛАДИСЛАВ
Novgorod, Russia; nationality Russia; Gender (individual) [TCO] (Linked To: THIEVES-IN- ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY";
Male; Passport 515731854 (Russia); alt. LAW). a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a.
Passport 2200319927 (Russia); alt. Passport LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; "VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ");
AK0517906 (Greece); alt. Passport H2214925 a.k.a. LEONTIEV, Vlantislav; a.k.a. a.k.a. "VADIM BELYY"), Al Fattan Marina
(Ghana); alt. Passport 326106; alt. Passport LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Tower, #901, Dubai Marina, Dubai, United Arab
1602418; alt. Passport 20382107; Identification Vadik; a.k.a. LEONTYEV, Vladislav Emirates; Nizhny Novgorod 6th District, #1A,
Number 60229551 (United Arab Emirates) Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky
(individual) [TCO] (Linked To: THIEVES-IN- ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul
LAW). LEONTYEV, Vyacheslav; a.k.a. 1971; POB Nizhny Novgorod, Russia;
LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK nationality Russia; Gender Male; Passport
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: 515731854 (Russia); alt. Passport 2200319927
LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al (Russia); alt. Passport AK0517906 (Greece);
a.k.a. LEONTYEV, Vladislav Vladimirovich Fattan Marina Tower, #901, Dubai Marina, alt. Passport H2214925 (Ghana); alt. Passport
(Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ Dubai, United Arab Emirates; Nizhny Novgorod 326106; alt. Passport 1602418; alt. Passport
ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 20382107; Identification Number 60229551
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Avtozavodsky District, Nizhny Novgorod, (United Arab Emirates) (individual) [TCO]
"BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK Russia; DOB 05 Jul 1971; POB Nizhny (Linked To: THIEVES-IN-LAW).
BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Novgorod, Russia; nationality Russia; Gender LEPAJE SALAZAR, Nelson Reinaldo, Aragua,
"VADIM BELYY"), Al Fattan Marina Tower, Male; Passport 515731854 (Russia); alt. Venezuela; DOB 24 Apr 1969; citizen
#901, Dubai Marina, Dubai, United Arab Passport 2200319927 (Russia); alt. Passport Venezuela; Gender Male; Cedula No. 10049353
Emirates; Nizhny Novgorod 6th District, #1A, AK0517906 (Greece); alt. Passport H2214925 (Venezuela); Passport 064906043 (Venezuela)
Russia; Mikrorayon 6, 1/A-81, Avtozavodsky (Ghana); alt. Passport 326106; alt. Passport expires 12 Jan 2016; alt. Passport 009551291
District, Nizhny Novgorod, Russia; DOB 05 Jul 1602418; alt. Passport 20382107; Identification (Venezuela) expires 04 Mar 2013; Acted in the
1971; POB Nizhny Novgorod, Russia; Number 60229551 (United Arab Emirates) Capacity of the Head of the Office of the
nationality Russia; Gender Male; Passport (individual) [TCO] (Linked To: THIEVES-IN- National Treasury (individual) [VENEZUELA].
515731854 (Russia); alt. Passport 2200319927 LAW). LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a.
(Russia); alt. Passport AK0517906 (Greece); LEONTYEV, Vladislav Vladimirovich (Cyrillic: LEPSVERIDZE, Grigory Victorovich; a.k.a.
alt. Passport H2214925 (Ghana); alt. Passport ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ) "GRISHA"), Phuket, Thailand; DOB 16 Jul
326106; alt. Passport 1602418; alt. Passport (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, 1962; POB Sochi, Russia (individual) [TCO].
20382107; Identification Number 60229551 Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a.
(United Arab Emirates) (individual) [TCO] a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, LEPSVERIDZE, Grigory Victorovich; a.k.a.
(Linked To: THIEVES-IN-LAW). Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a. "GRISHA"), Phuket, Thailand; DOB 16 Jul
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1962; POB Sochi, Russia (individual) [TCO].
March 23, 2018 - 582 -

LEPSVERIDZE, Grigory Victorovich (a.k.a. (Thailand); National ID No. 5502100007251 TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. (Thailand) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
"GRISHA"), Phuket, Thailand; DOB 16 Jul LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT (DALIAN) INDUSTRY AND TRADE CO., LTD.;
1962; POB Sochi, Russia (individual) [TCO]. ECONOMIC AND TRADE COMPANY, LTD., a.k.a. SINO METALLURGY & MINMETALS
LERCH, Gotthard, Kreuzbergstrasse 4, 9472 2501-2508 Yuexiu Mansion, No. 82 Xinkai INDUSTRY CO., LTD.; a.k.a. SINO
Grabs, St Gallen Canton, Switzerland; DOB 21 Road, Dalian, Liaoning 116011, China; DOB 18 METALLURGY AND MINMETALS INDUSTRY
Dec 1942; POB Germany; nationality Germany; Sep 1972; nationality China; Additional CO., LTD.; a.k.a. WEALTHY OCEAN
Passport 3545767791D (Germany) issued 07 Sanctions Information - Subject to Secondary ENTERPRISES LTD.), 2501-2508 Yuexiu
Aug 1998 expires 06 Aug 2008; alt. Passport Sanctions (individual) [NPWMD] [IFSR]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
3545767791 (Germany) (individual) [NPWMD]. LI, Hong Ri (Chinese Simplified: 李红日 ) (a.k.a. 116011, China; No. 10 Zhongshan Road,
LERMA TRADING S.A., Calle 53a Este, Panama LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 Dalian, China; No. 08 F25, Yuexiu Mansion,
[UKRAINE-EO13661]. Jul 1964; nationality China; Gender Male Xigang District, Dalian, China; No. 100
LESMES BULLA, Jairo Alfonso (a.k.a. (individual) [DPRK3] (Linked To: RI, Song- Zhongshan Road, Dalian, China; Additional
CALDERON, Javier), Colombia; DOB 25 Mar hyok). Sanctions Information - Subject to Secondary
1947; citizen Colombia; Cedula No. 17164408 LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified: Sanctions; and all other locations worldwide
(Colombia); International FARC Commission 李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul [NPWMD] [IFSR].
Member for Argentina, Chile, Uruguay, and 1964; nationality China; Gender Male LIAONING INDUSTRY AND TRADE CO., LTD.
Paraguay (individual) [SDNTK]. (individual) [DPRK3] (Linked To: RI, Song- (a.k.a. ANSI METALLURGY INDUSTRY CO.
LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. hyok). LTD.; a.k.a. BLUE SKY INDUSTRY
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, CORPORATION; a.k.a. DALIAN CARBON CO.
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio Shan, Burma; DOB 1949 (individual) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. TRADE CO., LTD.; a.k.a. DALIAN SUNNY
28 Feb 1958; nationality China; citizen Angola; LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB INDUSTRY AND TRADE CO., LTD.; a.k.a.
alt. citizen United Kingdom; Passport 30 May 1980; POB Donetsk, Ukraine LIAONING INDUSTRY & TRADE CO., LTD.;
C234897(0) (United Kingdom) (individual) (individual) [UKRAINE-EO13660]. a.k.a. LIMMT (DALIAN FTZ) METALLURGY
[ZIMBABWE]. LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT
LEVERAGE, S.A., San Martin 323, Piso 14, LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB (DALIAN FTZ) MINMETALS AND
Buenos Aires, Argentina [CUBA]. 30 May 1980; POB Donetsk, Ukraine METALLURGY CO., LTD.; a.k.a. LIMMT
LEWAA AL-THAWRA (a.k.a. BANNER OF THE (individual) [UKRAINE-EO13660]. (DALIAN) METALLURGY AND MINERALS
REVOLUTION; a.k.a. LIWA AL THOWRA; LIANG, Ching-fang (a.k.a. BOONCHUA, CO., LTD.; a.k.a. LIMMT ECONOMIC AND
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; INDUSTRY & TRADE CO., LTD.; a.k.a. SC
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (DALIAN) INDUSTRY AND TRADE CO., LTD.;
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt KHUM THAW COMPANY LIMITED, Chiang a.k.a. SINO METALLURGY & MINMETALS
[SDGT]. Mai, Thailand; c/o SANGSIRI KANKASET INDUSTRY CO., LTD.; a.k.a. SINO
LEYVA ESCANDON, Edgardo, Apt. 513, Calle COMPANY LIMITED, Chiang Mai, Thailand; METALLURGY AND MINMETALS INDUSTRY
Tampico, Colonia Cacho, Tijuana, Baja 261, Wichayanon Road, Tambon Chang Moi, CO., LTD.; a.k.a. WEALTHY OCEAN
California, Mexico; DOB 17 Sep 1969; POB Amphur Muang, Chiang Mai, Thailand; DOB 15 ENTERPRISES LTD.), 2501-2508 Yuexiu
Tijuana, Baja California, Mexico; nationality May 1951; National Foreign ID Number Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Mexico; citizen Mexico; C.U.R.P. 350991386390 (Thailand) issued 28 Oct 1952 116011, China; No. 10 Zhongshan Road,
LEEE690917HBCYSD02 (Mexico) (individual) expires 14 May 2009 (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion,
[SDNTK]. LIAONING INDUSTRY & TRADE CO., LTD. Xigang District, Dalian, China; No. 100
LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, (a.k.a. ANSI METALLURGY INDUSTRY CO. Zhongshan Road, Dalian, China; Additional
China; DOB 19 Mar 1965; Gender Male; LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
Passport 654234735 (Korea, North) (individual) CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
[DPRK3]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR].
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; TRADE CO., LTD.; a.k.a. DALIAN SUNNY LIBAN TRADING (a.k.a. LIIBAAN TRADING;
a.k.a. BUNTHAWEE, Sae Chang; a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a. a.k.a. LIIBAN TRADING), Boosaaso, Somalia
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; LIAONING INDUSTRY AND TRADE CO., LTD.; [SDGT] (Linked To: YUSUF, Mohamed Mire
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, a.k.a. LIMMT (DALIAN FTZ) METALLURGY Ali).
Mu 8, Tambon Non Jom, Amphur San Sai, AND MINERALS CO., LTD.; a.k.a. LIMMT LIBERATION ARMY OF PRESEVO,
Chiang Mai, Thailand; 725, Mu 10, Tambon (DALIAN FTZ) MINMETALS AND MEDVEDJA, AND BUJANOVAC (a.k.a.
Nong Bua, Amphur Chaiprakan, Chiang Mai, METALLURGY CO., LTD.; a.k.a. LIMMT UCPMB) [BALKANS].
Thailand; DOB 06 Jun 1961; Passport X638456 (DALIAN) METALLURGY AND MINERALS LIBERATION STRUGGLE (a.k.a.
CO., LTD.; a.k.a. LIMMT ECONOMIC AND EPANASTATIKOS LAIKOS AGONAS; a.k.a.
March 23, 2018 - 583 -

ORGANIZATION OF REVOLUTIONARY LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a. http://www.transoil-spb.ru; alt. Website
INTERNATIONALIST SOLIDARITY; a.k.a. LIIBAAN TRADING), Boosaaso, Somalia http://transoil.com; Email Address
POPULAR REVOLUTIONARY STRUGGLE; [SDGT] (Linked To: YUSUF, Mohamed Mire [email protected]; Registration ID
a.k.a. REVOLUTIONARY CELLS; a.k.a. Ali). 1037835069986 [UKRAINE-EO13661].
REVOLUTIONARY NUCLEI; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. LIMITED LIABILITY COMPANY TRANSSERVIS
REVOLUTIONARY PEOPLE'S STRUGGLE; JAIME EDERY C. & CIA. S. EN C.; a.k.a. (a.k.a. OBSCHESTVO S OGRANICHENNOI
a.k.a. REVOLUTIONARY POPULAR LILIANA ESQUENAZI M. AND CIA. S. C. S.), OTVETSTVENNOSTYU TRANSSERVIS
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
[SDGT]. 800243259-5 (Colombia) [SDNTK]. OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S. a.k.a. OOO TRANSSERVIS (Cyrillic: ООО
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. ТРАНССЕРВИС); a.k.a. TRANSSERVICE
TIGERS) [FTO] [SDGT]. LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
LIBERTY SHIPPING CO LTD (Chinese 18 Norte No. 3N-24, Cali, Colombia; NIT # Oblast 664035, Russia [UKRAINE-EO13661]
Traditional: 利百船務有限公司), Room D, 3rd 800243259-5 (Colombia) [SDNTK]. (Linked To: TRANSOIL).
Floor, Thomson Commercial Building, 8-10 LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, LIMMT (DALIAN FTZ) METALLURGY AND
Thomson Road, Wan Chai, Hong Kong, China; Serbia and Montenegro; ICTY indictee MINERALS CO., LTD. (a.k.a. ANSI
Company Number IMO 5513586 [DPRK4]. (individual) [BALKANS]. METALLURGY INDUSTRY CO. LTD.; a.k.a.
LIBIEN TELLA, Naim, Paseo San Carlos 319, LIMITED LIABILITY COMPANY CONCORD BLUE SKY INDUSTRY CORPORATION; a.k.a.
Fracc. San Carlos, Metepec, Mexico 52140, MANAGEMENT AND CONSULTING (a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN
Mexico; Vicente Guerrero 304, Toluca, Mexico KONKORD MENEDZHMENT I KONSALTING, SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
50110, Mexico; Paseo Tollocan 613 Oriente, OOO; a.k.a. LLC CONCORD MANAGEMENT DALIAN SUNNY INDUSTRY AND TRADE CO.,
Colonia Valle Verde, Toluca, Mexico, Mexico; AND CONSULTING; a.k.a. OBSHCHESTVO S LTD.; a.k.a. LIAONING INDUSTRY & TRADE
DOB 30 May 1970; POB Toluca, Mexico, OGRANNICHENNOI OTVETSTVENNOSTYU CO., LTD.; a.k.a. LIAONING INDUSTRY AND
Mexico; R.F.C. LITN-700530-6N0 (Mexico); KONKORD MENEDZHMENT I KONSALTING), TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
C.U.R.P. LITN700530HMCBLM01 (Mexico); D. 13 Litera A, Pom. 2-N N4, Naberezhnaya MINMETALS AND METALLURGY CO., LTD.;
I.F.E. LBTLNM70053015000 (Mexico) Reki Fontanki, St. Petersburg 191011, Russia; a.k.a. LIMMT (DALIAN) METALLURGY AND
(individual) [SDNTK] (Linked To: AEROLINEAS Registration ID 1037843002515 [UKRAINE- MINERALS CO., LTD.; a.k.a. LIMMT
AMANECER, S.A. DE C.V.; Linked To: DIARIO EO13661] [CYBER2] (Linked To: INTERNET ECONOMIC AND TRADE COMPANY, LTD.;
AMANECER; Linked To: UNOMASUNO; Linked RESEARCH AGENCY LLC). a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
To: VALGO GRUPO DE INVERSION S.A. DE LIMITED LIABILITY COMPANY FOREIGN LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
C.V.). ECONOMIC ASSOCIATION TRADE CO., LTD.; a.k.a. SINO METALLURGY
LIBREROS DIEZ, Orlando, c/o TECHNOPROMEXPORT (a.k.a. & MINMETALS INDUSTRY CO., LTD.; a.k.a.
CONSTRUCTORA DIMISA LTDA., Cali, OBSCHESTVO S OGRANICHENNOI SINO METALLURGY AND MINMETALS
Colombia; c/o INDUSTRIA AVICOLA OTVESTVENNOSTYU INDUSTRY CO., LTD.; a.k.a. WEALTHY
PALMASECA S.A., Cali, Colombia; c/o VALLE VNESHNEEKONOMICHESKOE OBEDINENIE OCEAN ENTERPRISES LTD.), 2501-2508
COMUNICACIONES LTDA., Cali, Colombia; c/o TEKHNOPROMEKSPORT; a.k.a. OOO VO Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
DISTRIBUIDORA DE ELEMENTOS PARA LA TECHNOPROMEXPORT; a.k.a. OOO VO Liaoning 116011, China; No. 10 Zhongshan
CONSTRUCCION S.A., Cali, Colombia; DOB TPE), Novyi Arbat Str. 15, Building 2, Moscow Road, Dalian, China; No. 08 F25, Yuexiu
06 Dec 1960; Cedula No. 16651068 (Colombia) 119019, Russia; Registration ID Mansion, Xigang District, Dalian, China; No.
(individual) [SDNT]. 1147746527279 (Russia); Tax ID No. 100 Zhongshan Road, Dalian, China; Additional
LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. 7704863782e (Russia) [UKRAINE-EO13685]. Sanctions Information - Subject to Secondary
LICON MUNOZ, Jorge Arturo, Mexico; c/o LIMITED LIABILITY COMPANY Sanctions; and all other locations worldwide
CORRALES SAN IGNACIO S.P.R. DE R.L. DE STROYGAZMONTAZH (a.k.a. [NPWMD] [IFSR].
C.V., Saucillo, Chihuahua, Mexico; c/o STROYGAZMONTAZH; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
CORRALES SAN IGNACIO L.L.C., Presidio, STROYGAZMONTAZH CORPORATION; a.k.a. METALLURGY CO., LTD. (a.k.a. ANSI
TX, United States; DOB 17 May 1974; "SGM"), 53 prospekt Vernadskogo, Moscow METALLURGY INDUSTRY CO. LTD.; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. 119415, Russia; Website www.ooosgm.com; BLUE SKY INDUSTRY CORPORATION; a.k.a.
LIMJ740517HCHCXR09 (Mexico); Immigration alt. Website www.ooosgm.ru; Email Address DALIAN CARBON CO. LTD.; a.k.a. DALIAN
No. A7800002 Border Crossing (United States) [email protected] [UKRAINE-EO13661]. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
(individual) [SDNTK]. LIMITED LIABILITY COMPANY TRANSOIL DALIAN SUNNY INDUSTRY AND TRADE CO.,
LIIBAAN TRADING (a.k.a. LIBAN TRADING; (f.k.a. OBSHCHESTVO S ORGANICHENNOI LTD.; a.k.a. LIAONING INDUSTRY & TRADE
a.k.a. LIIBAN TRADING), Boosaaso, Somalia OTVETSTVENNOSTYU TRANSOIL; a.k.a. CO., LTD.; a.k.a. LIAONING INDUSTRY AND
[SDGT] (Linked To: YUSUF, Mohamed Mire TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
Ali). TRANSOYL SNG LTD.), 18A Petrogradskaya METALLURGY AND MINERALS CO., LTD.;
nab., St. Petersburg 197046, Russia; Website a.k.a. LIMMT (DALIAN) METALLURGY AND
March 23, 2018 - 584 -

MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ) 14440139 (Colombia); Passport PO466638
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; (Colombia) (individual) [SDNT].
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND LINCANDISA S.A. (a.k.a. LINEAS AEREAS
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT ANDINAS LINCANDISA S.A.), Av. de los Shyris
TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS No. 35-174, Barrio Suecia, Quito, Ecuador;
& MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & RUC # 1792136652001 (Ecuador) [SDNTK].
SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN) LINDO HURTADO, Edgar, c/o INMOBILIARIA
INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a. U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS Cedula No. 6061717 (Colombia) (individual)
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO [SDNT].
Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu Villavicencio, Colombia; NIT # 900377739-7
100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road, LINEAS AEREAS ANDINAS LINCANDISA S.A.
Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion, (a.k.a. LINCANDISA S.A.), Av. de los Shyris
[NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100 No. 35-174, Barrio Suecia, Quito, Ecuador;
LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional RUC # 1792136652001 (Ecuador) [SDNTK].
MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary LINER TRANSPORT KISH (a.k.a. "LTK"), Central
METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide Office: Office No. 141, Ground Floor, Kish City
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. Services Building, Kish Island, Iran; Tehran
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality Junction 8th Bostan St., Tehran, Iran; Tehran
DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64 Terminal Office: No. 537, Polygam Street,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07 Mahmoud Abad Road, Khavar Shahr, Tehran,
CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK]. Iran; Bandar Abbas Office: No. 7, 1st Floor,
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Dehghan Building, Shohada (Yadbood) Square,
METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan, Bandar Abbas, Iran; Additional Sanctions
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Information - Subject to Secondary Sanctions
METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB [SDGT] [IFSR].
ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality LINEROS GARZON, Rodolfo (a.k.a. CASTRO
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P. GARZON, Ricardo; a.k.a. "CAYO"), c/o
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual) CASTRO CURE Y CIA. S.C.S., Barranquilla,
TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK]. Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
& MINMETALS INDUSTRY CO., LTD.; a.k.a. LINARES CASTILLO, Jose Evaristo (a.k.a. "DON Barranquilla, Colombia; c/o FUDIA LTDA.,
SINO METALLURGY AND MINMETALS EVARISTO"); DOB 27 Jul 1965; POB Restrepo, Barranquilla, Colombia; c/o CABLES
INDUSTRY CO., LTD.; a.k.a. WEALTHY Meta, Colombia; Cedula No. 3273595 NACIONALES S.A., Barranquilla, Colombia; c/o
OCEAN ENTERPRISES LTD.), 2501-2508 (Colombia) (individual) [SDNTK]. INVERSIONES AGROPECUARIA ARIZONA
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, LINARES REYES, Ricardo Jose (a.k.a. LTDA., Barranquilla, Colombia; DOB 13 Dec
Liaoning 116011, China; No. 10 Zhongshan LLENARES REYES, Jose Ricardo), c/o 1960; POB Barranquilla, Colombia; Cedula No.
Road, Dalian, China; No. 08 F25, Yuexiu INVERSIONES INVERVALLE S.A., Cali, 8715520 (Colombia) (individual) [SDNT].
Mansion, Xigang District, Dalian, China; No. Colombia; c/o CONCRETOS CALI S.A., Cali, LIRA JIRON, Bismarck Antonio (a.k.a. JIRON
100 Zhongshan Road, Dalian, China; Additional Colombia; c/o W. HERRERA Y CIA. S. EN C., LIRA, Bismarck Antonio), Residencial Altos de
Sanctions Information - Subject to Secondary Cali, Colombia; c/o ADMINISTRACION Santo Domingo, Las Cuatro Esquinas,
Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
[NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o al Norte 1/2 Cuadra al Oeste, Monsenor
LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o Lezcano, Managua, Nicaragua; Achuapa, Leon,
LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o Nicaragua; Petronic El Carmen, 7 C al Oeste y
CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali, 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE Nicaragua; DOB 27 Apr 1973; POB Esteli,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO Nicaragua; Cedula No. 288-270473-0002Y
TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES (Nicaragua) (individual) [SDNTK].
INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar LIRA SOTELO, Alfonso (a.k.a. BAHENA
LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No. MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
a.k.a. LIAONING INDUSTRY AND TRADE CO., Mexico; DOB 24 May 1970; alt. DOB 02 Dec
March 23, 2018 - 585 -

1970; POB Mexico City, D.F., Mexico; alt. POB LIWA AL-THAWRA (a.k.a. BANNER OF THE Spain; National ID No. 45 626 584 (Spain)
Ixtlahuatenco Pedro Ascencio Alquisiras, REVOLUTION; a.k.a. LEWAA AL-THAWRA; (individual) [SDGT].
Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- LIZZY MUNDO INTERIOR, Justo Sierra 1963,
Passport G02447186 (Mexico) issued 01 Apr THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Guadalajara, Jalisco, Mexico [SDNT].
2010 expires 01 Apr 2016; R.F.C. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
LISA7005242Y8 (Mexico); National ID No. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt LIBERATION OF KOSOVO) [BALKANS].
25887069638 (Mexico); C.U.R.P. [SDGT]. LLADROVICI, Ramiz; DOB 03 Jan 1966
LISA700524HDFRTL03 (Mexico) (individual) LIWA AL-THAWRAH (a.k.a. BANNER OF THE (individual) [BALKANS].
[SDNTK]. REVOLUTION; a.k.a. LEWAA AL-THAWRA; LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
1972; POB Mexico City, D.F., Mexico; citizen THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a. S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
Mexico; Gender Female; C.U.R.P. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BASALTOS TONALA, S.A. DE C.V., Tonala,
LISA720414MDFRTL08 (Mexico) (individual) BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Jalisco, Mexico; Avenida Lomas del Bosque No.
[SDNTK]. [SDGT]. 2700-42, Zapopan, Jalisco, Mexico; Calle
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; LIWA' AL-THAWRAH (a.k.a. BANNER OF THE Palmas No. 42, Colonia Lomas del Bosque,
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul REVOLUTION; a.k.a. LEWAA AL-THAWRA; Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
1965; POB Mexico City, D.F., Mexico; citizen a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Colombia; Asuncion No. 747 Int. 702,
Mexico; Gender Male; C.U.R.P. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. Providencia, Guadalajara, Jalisco C.P. 44630,
LISJ650716HDFRTV04 (Mexico); RFC LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Mexico; DOB 20 Jun 1957; POB Cali,
LISJ650716SD0 (Mexico) (individual) [SDNTK]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Colombia; nationality Italy; citizen Colombia; alt.
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ [SDGT]. citizen Mexico; Cedula No. 16446807
LASCARRO, Felix Antonio; a.k.a. "PASTOR LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; YARMUK BRIGADE; a.k.a. ARMY OF KHALED Credencial electoral LLGZJR57062088H900
POB Puerto Berrio, Antioquia, Colombia; BIN ALWALEED; a.k.a. BRIGADE OF THE (Mexico); C.U.R.P. LAGJ570620HNELZR00
Cedula No. 71180715 (Colombia); alt. Cedula YARMOUK MARTYRS; a.k.a. JAISH KHALED (Mexico) (individual) [SDNTK].
No. 3550075 (Colombia) (individual) [SDNTK]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
LITOGRAFIA VARON, Carrera 34 #35-51, Cali, AL WALID; a.k.a. JAYSH KHALID BIN-AL- GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
Valle, Colombia; Matricula Mercantil No WALID; a.k.a. KATIBAH SHUHADA' AL- DE C.V., Zapopan, Jalisco, Mexico; c/o
566466-2 (Cali) [SDNTK]. YARMOUK; a.k.a. KHALID BIN AL-WALEED BASALTOS TONALA, S.A. DE C.V., Tonala,
LITTLE CONNEMARA 1 FARM, Nyanga, ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Jalisco, Mexico; Avenida Lomas del Bosque No.
Zimbabwe [ZIMBABWE]. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. 2700-42, Zapopan, Jalisco, Mexico; Calle
LITVINOVA, Larisa Anatolievna; DOB 18 Nov KHALID IBN AL-WALID ARMY; a.k.a. Palmas No. 42, Colonia Lomas del Bosque,
1963 (individual) [MAGNIT]. MARTYRS OF YARMOUK; a.k.a. SHOHADAA Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Colombia; Asuncion No. 747 Int. 702,
Emily), China; DOB 10 Sep 1981; POB YARMOUK BRIGADE; a.k.a. SHUHDA AL- Providencia, Guadalajara, Jalisco C.P. 44630,
Shandong, China; nationality China; Additional YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Mexico; DOB 20 Jun 1957; POB Cali,
Sanctions Information - Subject to Secondary BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Colombia; nationality Italy; citizen Colombia; alt.
Sanctions; Gender Female; Passport YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; citizen Mexico; Cedula No. 16446807
G28882492 (China) expires 04 May 2018 a.k.a. "YMB"), Yarmouk Valley, Daraa Province, (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
(individual) [NPWMD] [IFSR] (Linked To: Syria [SDGT]. Credencial electoral LLGZJR57062088H900
SHIRAZ ELECTRONICS INDUSTRIES). LIWAA AL-THAWRA (a.k.a. BANNER OF THE (Mexico); C.U.R.P. LAGJ570620HNELZR00
LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, REVOLUTION; a.k.a. LEWAA AL-THAWRA; (Mexico) (individual) [SDNTK].
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- LLANOTOUR LTDA. (a.k.a. HOSTERIA
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LLANOGRANDE), Carretera Las Palmas cruce
Mohammed"); DOB 29 Jun 1978; Additional LIWA' AL-THAWRAH; a.k.a. THE Aeropuerto Km. 3, Rionegro, Antioquia,
Sanctions Information - Subject to Secondary REVOLUTION BRIGADE), Qalyubia, Egypt; Colombia; NIT # 890941440-4 (Colombia)
Sanctions (individual) [NPWMD] [IFSR]. Monofeya, Egypt [SDGT]. [SDNT].
LIWA AL THOWRA (a.k.a. BANNER OF THE LIWINAG, Armando (a.k.a. SISON, Jose Maria), LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
REVOLUTION; a.k.a. LEWAA AL-THAWRA; Netherlands; DOB 08 Feb 1938; POB Llocos a.k.a. AVIA GROUP TERMINAL LIMITED
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- Sur Northern Luzon, Philippines (individual) LIABILITY COMPANY; a.k.a. OBSHCHESTVO
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. [SDGT]. S OGRANICHENNOI OTVETSTVENNOSTYU
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI, AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[SDGT]. POB Durango, Vizcaya, Spain; nationality АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Sheremetyevo, Khimki, Moscovskaya Oblast
March 23, 2018 - 586 -

141400, Russia [UKRAINE-EO13661] (Linked SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Federal, Mexico; Calle Juan Jose Rios,
To: AVIA GROUP LLC). a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Culiacan, Mexico; Bahia de San Ignacio #1921,
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO Street, Kerch, Crimea 98310, Ukraine; Website Colonia Nuevo Culiacan, Culiacan, Sinaloa,
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; http://www.zalivkerch.com/; alt. Website Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. http://www.zaliv.com/; Email Address 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, [email protected] [UKRAINE-EO13685]. Mexico; alt. POB Costa Rica, Sinaloa, Mexico;
d. 15, office 51, Simferopol, Crimea, Ukraine; LLC SOVFRACHT MANAGEMENT COMPANY alt. POB El Salado, Sinaloa, Mexico; alt. POB
Vokzalnoye Highway 140, Kerch, Ukraine; (a.k.a. MANAGEMENT COMPANY Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-
Anapskoye Highway 1, Temryuk, Russia; Email SOVFRAKHT LTD; a.k.a. SOVFRACHT 500130 (Mexico); alt. R.F.C. GAHJ-521206
Address [email protected]; alt. Email Address MANAGEMENT COMPANY; a.k.a. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
[email protected] [UKRAINE-EO13685]. SOVFRACHT MANAGEMENT COMPANY LLC; Driver's License No. N36064231 (Mexico)
LLC CONCORD MANAGEMENT AND a.k.a. SOVFRACHT MANAGING COMPANY (individual) [SDNTK].
CONSULTING (a.k.a. KONKORD LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
MENEDZHMENT I KONSALTING, OOO; a.k.a. Moscow 105066, Russia; Email Address Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
LIMITED LIABILITY COMPANY CONCORD [email protected] [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
MANAGEMENT AND CONSULTING; a.k.a. LLC TSMRBANK (a.k.a. BANK 'CENTER FOR Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI INTERNATIONAL SETTLEMENTS' LLC; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
OTVETSTVENNOSTYU KONKORD BANK 'TSENTR MEZHDUNARODNYKH Majid; a.k.a. RASHID, Abdul Majid), c/o AL
MENEDZHMENT I KONSALTING), D. 13 Litera RASCHETOV' OBSHCHESTVO S AMLOOD TRADING LLC, Dubai, United Arab
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, OGRANICHENNOI OTVETSTVENNOSTYU; Emirates; c/o FMF GENERAL TRADING LLC,
St. Petersburg 191011, Russia; Registration ID a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Dubai, United Arab Emirates; Pakistan; DOB 03
1037843002515 [UKRAINE-EO13661] Str. 7, Moscow 127055, Russia; Website Mar 1966; POB Lahore, Pakistan; citizen
[CYBER2] (Linked To: INTERNET RESEARCH www.nko-cmr.ru; Email Address Pakistan; Passport AA8908881 (Pakistan);
AGENCY LLC). [email protected]; BIK (RU) 044525059; Identification Number 35200-5407888-5
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY Registration ID 1157700005759 (Russia); Tax (Pakistan) (individual) [SDNTK].
COMPANY INVESTMENT COMPANY ID No. 7750056670 (Russia); Government LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Gazette Number 45000256 (Russia) a.k.a. LOAN, Waseem Raouf; a.k.a. LON
191124, Russia; Government Gazette Number [UKRAINE-EO13660]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
72426791; Telephone: 7812 3358979 LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
[UKRAINE-EO13661]. LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
LLC KOKSOKHIMTRANS (a.k.a. INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
KOKSOKHIMTRANS LTD.), Rakhmanovskiy Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab
lane, 4, bld.1, Morskoy House, Moscow 127994, Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC,
Russia [UKRAINE-EO13685]. Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen
Rostov-on-Don 344090, Russia; 86/1, Temryuk, c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan);
Krasnodar 353500, Russia; Website INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5
http://ruschemtrade.com [UKRAINE-EO13685] CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK].
(Linked To: OJSC SOVFRACHT). INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
S OGRANICHENNOI OTVETSTVENNOSTYU LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
RUSSKOE VREMYA; a.k.a. RUSSKOE BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA 1955; alt. DOB 03 Mar 1955; Cedula No. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
LLC), 47A, Sevastopolskiy Ave., of. 304, 14440139 (Colombia); Passport PO466638 a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Moscow 117186, Russia; 1/2 Rodnikovaya ul., (Colombia) (individual) [SDNT]. Ahmad Omar), 10th Avenue, Caloocan City,
Savasleika s., Kulebakski raion, LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay
Nizhegorodskaya oblast 607007, Russia; HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province,
Website http://www.aquanika.com; alt. Website RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga
http://aquanikacompany.ru; Email Address Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo
[email protected]; Registration ID a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines
1075247000036 [UKRAINE-EO13661]. ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT].
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD #104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
March 23, 2018 - 587 -

Col Toronjal, 2da Etapa, Casa 2, Numero 67, Jalisco 44160, Mexico; Guadalajara, Jalisco, ESPIRITU SANTO S.A., La Union, Valle,
La Ceiba, Atlantida, Honduras; Colonia El Mexico; Website www.lolalolita.com; Folio Colombia; c/o FRUTAS DE LA COSTA S.A.,
Toronjal, Cuarta Etapa, Bloque, La Ceiba, Mercantil No. 60645 (Jalisco) (Mexico) Malambo, Atlantico, Colombia; c/o CITICAR
Atlantida, Honduras; Hacienda La Rosita, La [SDNTK]. LTDA., La Union, Valle, Colombia; c/o
Ceiba, Atlantida, Honduras; French Harbour, LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul CONFECCIONES LINA MARIA LTDA., La
Roatan, Islas de La Bahia, Honduras; Los Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Union, Valle, Colombia; c/o GBS TRADING
Tangos, Copan, Honduras; Casa 67, Blq 02, LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali,
San Pedro Sula, Cortes, Honduras; Hacienda Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING
Aldea La Rosita, Esparta, Atlantida, Honduras; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A.,
Hacienda Satuye, Col. Satuye, La Ceiba, Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB
Atlantida, Honduras; DOB 28 May 1974; POB AMLOOD TRADING LLC, Dubai, United Arab Medellin, Colombia; Cedula No. 51635146
Esparta, La Ceiba, Honduras; Numero de Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) (individual) [SDNT].
Identidad 0103-1975-00009 (Honduras) Dubai, United Arab Emirates; Pakistan; DOB 03 LONDONO DE UPEGUI, Maria del Carmen, c/o
(individual) [SDNTK]. Mar 1966; POB Lahore, Pakistan; citizen INVERSIONES VILLA PAZ S.A., Cali,
LOCHINVAR FARM, Mashvingo, Zimbabwe Pakistan; Passport AA8908881 (Pakistan); Colombia; DOB 16 Oct 1927; Cedula No.
[ZIMBABWE]. Identification Number 35200-5407888-5 29652262 (Colombia) (individual) [SDNT].
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON (Pakistan) (individual) [SDNTK]. LONDONO ECHEVERRY, Rodrigo (a.k.a.
BURGESS"); DOB 28 Jul 1963; POB Toledo LONDONO ALVAREZ, Gloria Elena (a.k.a. "TIMOCHENKO"; a.k.a. "TIMOLEON
District, Belize; Passport P0017003 (Belize); LONDONO DE GRAJALES, Gloria Elena), c/o JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
SSN 561-77-9011 (United States) (individual) ARMAGEDON S.A., La Union, Valle, Colombia; 1949; POB Calarca, Quindio, Colombia; Cedula
[SDNT]. c/o CRETA S.A., La Union, Valle, Colombia; c/o No. 79149126 (Colombia) (individual) [SDNTK].
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), GAD S.A., La Union, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o
Chemin du Carmel, 1661 Le Paquier-Montbarry, HEBRON S.A., Tulua, Valle, Colombia; c/o ADMINISTRADORA GANADERA EL 45 LTDA.,
Switzerland; US FEIN CH-217-0-431-423-3 HOTEL LOS VINEDOS, La Union, Valle, Medellin, Colombia; c/o CASA DEL
(United States) [IRAQ2]. Colombia; c/o INDUSTRIAS DEL ESPIRITU GANADERO S.A., Medellin, Colombia; c/o
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin,
Chemin du Carmel, 1661 Le Paquier-Montbarry, INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o SOCIEDAD MINERA GRIFOS
Switzerland; US FEIN CH-217-0-431-423-3 Bogota, Colombia; c/o JOSAFAT S.A., Tulua, S.A., El Bagre, Antioquia, Colombia; Carrera
(United States) [IRAQ2]. Valle, Colombia; c/o SALIM S.A., La Union, 63B No. 42-50, Medellin, Colombia; DOB 04
LOGISTICA Y TRANSPORTE NORVAL LTDA., Valle, Colombia; c/o TRANSPORTES DEL Dec 1955; POB Fredonia, Antioquia, Colombia;
Avenida Boyaca No. 68-24, Bogota, Colombia; ESPIRITU SANTO S.A., La Union, Valle, Cedula No. 15345634 (Colombia); Passport
NIT # 900224846-0 (Colombia) [SDNTK]. Colombia; c/o FRUTAS DE LA COSTA S.A., AG062408 (Colombia) (individual) [SDNT].
LOGUNOV, Oleg; DOB 04 Feb 1962; POB Malambo, Atlantico, Colombia; c/o CITICAR LONDONO ZAPATA, Jesus Antonio, c/o
Irkutsk Region, Russia (individual) [MAGNIT]. LTDA., La Union, Valle, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL
LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. CONFECCIONES LINA MARIA LTDA., La ORIENTE LTDA., Granada, Meta, Colombia;
LUKWENG, Okot; a.k.a. LUKWONG, Okot), Union, Valle, Colombia; c/o GBS TRADING Calle 14 No. 13-86/90, Fuentedeoro, Meta,
Songo, Kafia Kingi; Central African Republic; S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; Calle 47 Bis No. 28-55, Villavicencio,
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Colombia; c/o WORLD WORKING Colombia; Carrera 14 No. 14-04/06,
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB COMERCIALIZADORA INTERNACIONAL S.A., Fuentedeoro, Meta, Colombia; Finca Juanchito,
Palabek, Uganda; alt. POB Padibe Lamwu Cali, Colombia; DOB 22 Apr 1962; POB Vereda Iraca, San Martin, Meta, Colombia;
District, Uganda; nationality Uganda (individual) Medellin, Colombia; Cedula No. 51635146 Finca La Rivera I, Vereda La Luna,
[CAR] (Linked To: LORD'S RESISTANCE (Colombia) (individual) [SDNT]. Fuentedeoro, Meta, Colombia; Finca La Rivera
ARMY). LONDONO DE GRAJALES, Gloria Elena (a.k.a. II, Vereda Pto. Poveda, Fuentedeoro, Meta,
LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LONDONO ALVAREZ, Gloria Elena), c/o Colombia; Finca Verdum, Vereda Iraca, San
LOLALOLITA 1110, S. DE R.L. DE C.V.), Av. ARMAGEDON S.A., La Union, Valle, Colombia; Martin, Meta, Colombia; Finca Verdum Ligia,
Vallarta 1110, Col. Americana, Guadalajara, c/o CRETA S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia;
Jalisco 44160, Mexico; Guadalajara, Jalisco, GAD S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda,
Mexico; Website www.lolalolita.com; Folio HEBRON S.A., Tulua, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug
Mercantil No. 60645 (Jalisco) (Mexico) HOTEL LOS VINEDOS, La Union, Valle, 1954; POB Tulua, Valle, Colombia; Cedula No.
[SDNTK]. Colombia; c/o INDUSTRIAS DEL ESPIRITU 6633775 (Colombia) (individual) [SDNTK].
LOLALIMES, La Reforma, Zacapa, Guatemala SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Jairo Humberto, c/o
[SDNTK]. INTERNATIONAL FREEZE DRIED S.A., ASESORIA Y SOLUCIONES GRUPO
LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a. Bogota, Colombia; c/o JOSAFAT S.A., Tulua, CONSULTOR S.A., Cali, Colombia; c/o
LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av. Valle, Colombia; c/o SALIM S.A., La Union, CONSULTORIA INTEGRAL Y ASESORIA
Vallarta 1110, Col. Americana, Guadalajara, Valle, Colombia; c/o TRANSPORTES DEL EMPRESARIAL S.A., Cali, Colombia; c/o
March 23, 2018 - 588 -

INVERSIONES EPOCA S.A., Cali, Colombia; YAKIMA TRADING CORPORATION; Linked GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, To: GRUPO SAHECT, C.A.; Linked To: ALFA 510903 (Mexico); Driver's License No.
Colombia; Carrera 72 No. 11-46 Blq. 11 apto. ONE, C.A.; Linked To: SMT TECNOLOGIA, N36064231 (Mexico) (individual) [SDNTK].
403, Cali, Colombia; DOB 22 Feb 1971; POB C.A.; Linked To: SERVICIOS TECNOLOGICOS LOPEZ LANDEY, Midian Patricia (a.k.a.
Cali, Colombia; Cedula No. 16792756 INDUSTRIALES, C.A.; Linked To: MFAA ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
(Colombia); Passport AJ172334 (Colombia) HOLDINGS LIMITED; Linked To: 1425 ZAMBADA NIEBLA, Midian Patricia; a.k.a.
(individual) [SDNT]. BRICKELL AVE 63-F LLC; Linked To: 1425 ZAMBADA NIEBLA, Miriam), c/o NUEVA
LOPERA BARBOSA, Juan Carlos, c/o BRICKELL AVENUE UNIT 46B, LLC; Linked INDUSTRIA DE GANADEROS DE CULIACAN
ASESORIA Y SOLUCIONES GRUPO To: 1425 BRICKELL AVENUE 64E LLC; Linked S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSULTOR S.A., Cali, Colombia; c/o To: AGUSTA GRAND I LLC; Linked To: 200G JAMARO CONSTRUCTORES S.A. DE C.V.,
CONSULTORIA INTEGRAL Y ASESORIA PSA HOLDINGS LLC). Culiacan, Sinaloa, Mexico; c/o ESTABLO
EMPRESARIAL S.A., Cali, Colombia; c/o LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan,
INVERSIONES EPOCA S.A., Cali, Colombia; PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Sinaloa, Mexico; Avenida Const. Pedro L Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Colombia; Carrera 81 No. 13A-125 Casa 11, Zavala 1957, Colonia Libertad, Culiacan, Calle Ciudad de Hermosillo # 1168,
Cali, Colombia; DOB 18 Jan 1968; POB Cali, Sinaloa 80180, Mexico; DOB 30 Sep 1962; Fraccionamiento Las Quintas, Culiacan,
Colombia; Cedula No. 16746731 (Colombia); POB Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Passport AK122874 (Colombia) (individual) Mexico; R.F.C. LODJ-620930 (Mexico); Colonia Las Quintas, Culiacan, Sinaloa 80060,
[SDNT]. C.U.R.P. LODJ620930HSLPZS09 (Mexico) Mexico; DOB 04 Mar 1971; POB Culiacan,
LOPERA LONDONO, Vicente de Jesus, c/o (individual) [SDNTK]. Sinaloa, Mexico; nationality Mexico; citizen
INVERSIONES Y CONSTRUCCIONES VALLE LOPEZ GUERRERO, Ismael (a.k.a. GODINA Mexico; Passport 97040022206 (Mexico);
S.A., Calle, Colombia; Cedula No. 1393107 GUERRERO, Gilberto), Nuevo Laredo, R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
(Colombia) (individual) [SDNT]. Tamaulipas, Mexico; DOB 01 Jun 1978; POB ZANM710304MSLMBD14 (Mexico); alt.
LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Nuevo Laredo, Tamaulipas, Mexico; nationality C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
POB Culiacan, Sinaloa, Mexico; citizen Mexico Mexico; citizen Mexico; Passport A085434793 (individual) [SDNTK].
(individual) [SDNTK]. (Mexico); C.U.R.P. LOGI780601HTSPRS05 LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI
LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ (Mexico) (individual) [SDNTK] (Linked To: LOS SANGRE"); DOB 15 Feb 1971; POB Medellin,
DELGADO, Samark), Caracas, Venezuela; ZETAS). Antioquia, Colombia; citizen Colombia; Cedula
DOB 27 Jul 1974; POB Venezuela; citizen LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK]
Venezuela; Gender Male; Passport 122560011 RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA
(Venezuela); alt. Passport 055439970 Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA).
(Venezuela); alt. Passport 002494535 "FLACO"; a.k.a. "LA MINSA"; a.k.a. LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
(Venezuela); Identification Number 11.208.888 "MODELO"); DOB 15 Dec 1969; alt. DOB 27 MENDEZ, Luis Eduardo; a.k.a. "EFREN
(Venezuela) (individual) [SDNTK] (Linked To: Dec 1969; POB Michoacan, Mexico; alt. POB ARBOLEDA"); nationality Colombia; citizen
PROFIT CORPORATION, C.A.; Linked To: Paracuaro, Mexico; nationality Mexico; C.U.R.P. Colombia; Cedula No. 96329889 (Colombia)
YAKIMA TRADING CORPORATION; Linked RUMA691215HMNDDR08 (Mexico) (individual) (individual) [SDNTK].
To: GRUPO SAHECT, C.A.; Linked To: ALFA [SDNTK]. LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
ONE, C.A.; Linked To: SMT TECNOLOGIA, LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA MENDEZ, Alfonso; a.k.a. "EFREN
C.A.; Linked To: SERVICIOS TECNOLOGICOS HERNANDEZ, Javier; a.k.a. HIGUERA ARBOLEDA"); nationality Colombia; citizen
INDUSTRIALES, C.A.; Linked To: MFAA RENTERIA, Ismael; a.k.a. LOAIZA Colombia; Cedula No. 96329889 (Colombia)
HOLDINGS LIMITED; Linked To: 1425 AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, (individual) [SDNTK].
BRICKELL AVE 63-F LLC; Linked To: 1425 Ismael; a.k.a. ZAMBADA GARCIA, Ismael LOPEZ NUNEZ, Damaso (a.k.a. "EL
BRICKELL AVENUE UNIT 46B, LLC; Linked Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa LICENCIADO"), Avenida Nicolas Bravo No.
To: 1425 BRICKELL AVENUE 64E LLC; Linked Humaya #104, Fraccionamiento Las Quintas, 1607, Colonia Guadalupe, Culiacan, Sinaloa
To: AGUSTA GRAND I LLC; Linked To: 200G Culiacan, Sinaloa, Mexico; PTE 4 49 2212, 80220, Mexico; Calle Escobedo No. 24,
PSA HOLDINGS LLC). Cuchilla Del Tesoro, Delegacion Gustavo A Localidad El Dorado, Culiacan, Sinaloa 80450,
LOPEZ DELGADO, Samark (a.k.a. LOPEZ Madero, Distrito Federal, Mexico; Calle Juan Mexico; DOB 22 Feb 1966; POB Culiacan,
BELLO, Samark Jose), Caracas, Venezuela; Jose Rios, Culiacan, Mexico; Bahia de San Sinaloa, Mexico; nationality Mexico; citizen
DOB 27 Jul 1974; POB Venezuela; citizen Ignacio #1921, Colonia Nuevo Culiacan, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
Venezuela; Gender Male; Passport 122560011 Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
(Venezuela); alt. Passport 055439970 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; LOND660222HSLPXM05 (Mexico) (individual)
(Venezuela); alt. Passport 002494535 POB Sinaloa, Mexico; alt. POB Costa Rica, [SDNTK].
(Venezuela); Identification Number 11.208.888 Sinaloa, Mexico; alt. POB El Salado, Sinaloa, LOPEZ OSPINA, Carlos Antonio, c/o
(Venezuela) (individual) [SDNTK] (Linked To: Mexico; alt. POB Guadalajara, Jalisco, Mexico; AGROESPINAL S.A., Medellin, Colombia; c/o
PROFIT CORPORATION, C.A.; Linked To: R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. ASES DE COMPETENCIA Y CIA. S.A.,
March 23, 2018 - 589 -

Medellin, Colombia; c/o GRUPO FALCON S.A., Chihuahua, Mexico; Calle Sierra San Diego No. Paracuaro, Mexico; nationality Mexico; C.U.R.P.
Medellin, Colombia; Calle 50 No. 65-42 of. 205, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 RUMA691215HMNDDR08 (Mexico) (individual)
Medellin, Colombia; DOB 06 Mar 1926; alt. Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, [SDNTK].
DOB 03 Jun 1926; Cedula No. 3311296 Chihuahua, Mexico; nationality Mexico; citizen LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
(Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. CIFUENTES VILLA, Jorge Milton; a.k.a.
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA LOPEZ POBLANO, Beatriz Raquel (a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33-
MARIN, Olga), Colombia; DOB 21 Sep 1961; LOPEZ POBLANO DE ARRIOLA, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No.
citizen Colombia; Cedula No. 51708175 Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 10-33 Apto. 806, Bogota, Colombia; Calle Blas
(Colombia); International FARC Commission Raquel), c/o CHIHUAHUA FOODS S.A. DE Pascal No. 106, Colonia Los Morales,
Member for Mexico (individual) [SDNTK]. C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Delegacion Miguel Hidalgo, Mexico City, Distrito
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Federal C.P. 11510, Mexico; Calle Eje J No.
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, c/o INMOBILIARIA EL PRESON S.A. DE C.V., 999 Pasaje Santa Fe, Departamento No. 301 ,
Cali, Colombia; Avenida 4O No. 6-140, Apt. Chihuahua, Mexico; Calle Sierra San Diego No. Colonia Ciudad Santa Fe, Delegacion Alvaro
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Obregon, Mexico City, Distrito Federal C.P.
Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 01210, Mexico; Camino del Remanso, No. 80
Cali, Colombia; Carrera 16 No. 21N-02, Chihuahua, Mexico; nationality Mexico; citizen A, Planta Baja, Colonia Lomas Country Club,
Armenia, Colombia; DOB 25 Jun 1961; POB Mexico (individual) [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779,
Chaparral, Tolima, Colombia; citizen Colombia; LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Mexico; Camino del Remanso No. 80 Interior 2 ,
Cedula No. 16655942 (Colombia) (individual) LOPEZ POBLANO DE ARRIOLA, Beatriz Colonia Lomas Country Club, Huixquilucan,
[SDNT]. Raquel; a.k.a. LOPEZ POBLANO, Beatriz Estado de Mexico C.P. 52779, Mexico; Carrera
LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel), c/o CHIHUAHUA FOODS S.A. DE 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
Sep 1971; POB Caracas, Venezuela; nationality C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
Venezuela; citizen Venezuela; Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Colombia; Carrera 68D No. 25B-86 Of. 504,
C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V., Bogota, Colombia; Miguel Schultz No. 127,
037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No. Colonia San Rafael, Delegacion Cuauhtemoc,
10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Mexico City, Distrito Federal C.P. 06470,
(Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico; Paseo de las Gacelas No. 550,
VENEZUELA, C.A.). Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias,
LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May
Griselda Natividad; a.k.a. PEREZ ROJO, Karla), LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
Cerro de las Siete Gotas #642, COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB
Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No.
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752
nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1
LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia);
C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
(individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P.
LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula
Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt.
Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To:
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked
LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
C.U.R.P. LOPG661230MSLPRR04 (Mexico) 01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To:
(individual) [SDNTK]. LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel [SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE
(a.k.a. LOPEZ POBLANO, Beatriz Raquel; LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
CHIHUAHUA FOODS S.A. DE C.V., Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA
Cuauhtemoc, Mexico; c/o INDIO VITORIO S. "FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To:
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To:
INMOBILIARIA EL PRESON S.A. DE C.V., Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED
March 23, 2018 - 590 -

MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked C.U.R.P. VELF671028HJCRPL08 (Mexico) LORENZANA CORDON, Haroldo Geremias
To: FUNDACION PARA EL BIENESTAR Y EL (individual) [SDNTK] (Linked To: LOS CUINIS). (a.k.a. LORENZANA CORDON, Haroldo
PORVENIR; Linked To: C.I. METALURGIA LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
EXTRACTIVA DE COLOMBIA S.A.S.; Linked Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun
To: GRUPO MUNDO MARINO, S.A.; Linked CONTRERAS, Luis C.; a.k.a. LOZANO, 1966; POB Guatemala; nationality Guatemala;
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Eduardo; a.k.a. OCHOA, Salvador; a.k.a. citizen Guatemala; Cedula No. R-19 3649
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb (Guatemala) (individual) [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LORENZANA CORDON, Haroldo Jeremias
To: FUNDACION OKCOFFEE COLOMBIA; 1974; POB Mexico (individual) [SDNTK]. (a.k.a. LORENZANA CORDON, Haroldo
Linked To: CUBICAFE S.A.S.; Linked To: LORA ENTERPRISES LIMITED, Virgin Islands, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
HOTELES Y BIENES S.A.; Linked To: British [GLOMAG] (Linked To: FLEURETTE La Reforma, Zacapa, Guatemala; DOB 04 Jun
FUNDACION SALVA LA SELVA; Linked To: PROPERTIES LIMITED; Linked To: ZUPPA 1966; POB Guatemala; nationality Guatemala;
LINEA AEREA PUEBLOS AMAZONICOS HOLDINGS LIMITED). citizen Guatemala; Cedula No. R-19 3649
S.A.S.; Linked To: DESARROLLO MINERO LORD'S RESISTANCE ARMY (a.k.a. LORD'S (Guatemala) (individual) [SDNTK].
RESPONSABLE C.I. S.A.S.; Linked To: R D I RESISTANCE MOVEMENT; a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La
S.A.). RESISTANCE MOVEMENT/ARMY; a.k.a. Reforma, Zacapa, Guatemala; DOB 18 Jun
LOPEZ TREJO, Fernando, Calle Abasolo No. 15, "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, 1976; POB Guatemala; nationality Guatemala;
Colonia Miguel Aleman, Comitan, Chiapas C.P. Central African Republic; Haute-Kotto, Central citizen Guatemala; Cedula No. R19 5468
3000, Mexico; DOB 11 Apr 1971; POB African Republic; Basse-Kotto, Central African (Guatemala); NIT # 7142099 (Guatemala)
Tamaulipas; nationality Mexico; citizen Mexico; Republic; Haut-Mbomou, Central African (individual) [SDNTK].
C.U.R.P. LOTF710412HTSPRR03 (Mexico); Republic; Mbomou, Central African Republic; LORENZANA CORDON, Ovaldino, La Reforma,
Cartilla de Servicio Militar Nacional B7439509 Haut-Uolo, Congo, Democratic Republic of the; Zacapa, Guatemala; DOB 06 Aug 1968; POB
(Mexico) (individual) [SDNTK]. Bas-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen
LOPEZ ZAPATA, Hernan de Jesus, c/o Kafia Kingi [CAR]. Guatemala; Cedula No. R19 3934 (Guatemala);
AGROPECUARIA LA ROBLEDA S.A., Cali, LORD'S RESISTANCE MOVEMENT (a.k.a. NIT # 4968093 (Guatemala) (individual)
Colombia; c/o INDUSTRIA MADERERA ARCA LORD'S RESISTANCE ARMY; a.k.a. LORD'S [SDNTK].
LTDA., Cali, Colombia; Cedula No. 16344058 RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Valdemar (a.k.a.
(Colombia) (individual) [SDNT]. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA CORDON, Waldemar), Zacapa,
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Central African Republic; Haute-Kotto, Central Guatemala; DOB 25 Apr 1965; POB
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900003298
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK].
DOB 04 Jun 1961; POB El Doncello, Caqueta, Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Waldemar (a.k.a.
Colombia; Cedula No. 17669391 (Colombia); Bas-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa,
alt. Cedula No. 12059198 (Venezuela) Kafia Kingi [CAR]. Guatemala; DOB 25 Apr 1965; POB
(individual) [SDNTK]. LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; nationality Guatemala; citizen
LOPEZ, Antonio Santiago (a.k.a. MENDOZA (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. Guatemala; Cedula No. R-1900003298
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; LORD'S RESISTANCE MOVEMENT; a.k.a. (Guatemala) (individual) [SDNTK].
a.k.a. PENA MENDOZA, Sergio Arturo "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Valdemar (a.k.a.
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Central African Republic; Haute-Kotto, Central LORENZANA LIMA, Waldemar), La Reforma,
SOLIS, Rene Carlos), Miguel Hidalgo 410, African Republic; Basse-Kotto, Central African Zacapa, Guatemala; DOB 19 Feb 1940; POB
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Republic; Haut-Mbomou, Central African Guatemala; nationality Guatemala; citizen
Calle Decima, Colonia Las Fuentes, Reynosa, Republic; Mbomou, Central African Republic; Guatemala; Cedula No. R-1900001817
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Haut-Uolo, Congo, Democratic Republic of the; (Guatemala) (individual) [SDNTK].
DOB 1970; nationality Mexico; citizen Mexico Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a.
(individual) [SDNTK]. Kafia Kingi [CAR]. LORENZANA LIMA, Valdemar), La Reforma,
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin LORENA DEL MAR, S.A. DE C.V., Mexico City, Zacapa, Guatemala; DOB 19 Feb 1940; POB
Alberto), Carrera 9 No. 71D-10, Cali, Colombia; Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; nationality Guatemala; citizen
DOB 03 Sep 1968; POB Caucasia, Antioquia, [SDNTK]. Guatemala; Cedula No. R-1900001817
Colombia; Cedula No. 4652820 (Colombia) LORENZANA CORDON, Eliu Elixander, La (Guatemala) (individual) [SDNTK].
(individual) [SDNTK]. Reforma, Zacapa, Guatemala; DOB 29 Nov LORMENDES PITALUA, Omar (a.k.a.
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, 1971; POB Guatemala; nationality Guatemala; LARMENDEZ PITALUA, Omar; a.k.a.
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PATALUA, Omar; a.k.a.
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct (Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar), Mexico; DOB
1967; POB Guadalajara, Jalisco, Mexico; 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
March 23, 2018 - 591 -

alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
nationality Mexico; citizen Mexico; C.U.R.P. CUINIS DRUG TRAFFICKING Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOPO720118HMCRTM01 (Mexico) (individual) ORGANIZATION), Mexico [SDNTK]. LOAN, Waseem Rauf; a.k.a. LON RAOUF,
[SDNTK]. LOS RASTROJOS, Colombia; Ecuador; Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
LORMENDEZ PATALUA, Omar (a.k.a. Venezuela [SDNTK]. a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
LARMENDEZ PITALUA, Omar; a.k.a. LOS URABENOS (Latin: LOS URABEÑOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
LORMENDES PITALUA, Omar; a.k.a. (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United
LORMENDEZ PITALUA, Omar), Mexico; DOB CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING
18 Jan 1972; POB Lecheria Tultitlan, Mexico; GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan;
alt. POB Tlalnepantla De Baz, Mexico, Mexico; Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan;
nationality Mexico; citizen Mexico; C.U.R.P. LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881
LOPO720118HMCRTM01 (Mexico) (individual) ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200-
[SDNTK]. TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK].
LORMENDEZ PITALUA, Omar (a.k.a. LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
LARMENDEZ PITALUA, Omar; a.k.a. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
LORMENDES PITALUA, Omar; a.k.a. HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim
LORMENDEZ PATALUA, Omar), Mexico; DOB Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
18 Jan 1972; POB Lecheria Tultitlan, Mexico; Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
alt. POB Tlalnepantla De Baz, Mexico, Mexico; NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
nationality Mexico; citizen Mexico; C.U.R.P. LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab
LOPO720118HMCRTM01 (Mexico) (individual) LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC,
[SDNTK]. Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03
LOS AUTODEFENSAS GAITANISTAS DE LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen
COLOMBIA (a.k.a. BANDA CRIMINAL DE LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan);
URABA; a.k.a. CLAN USUGA; a.k.a. LOS Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5
URABENOS (Latin: LOS URABEÑOS)), Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK].
Colombia; Honduras; Panama [SDNTK]. POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
LOS CABALLEROS TEMPLARIOS, Mexico Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
[SDNTK]. expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim
LOS CACHIROS, Honduras [SDNTK]. LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOS CHATAS, Bello, Antioquia, Colombia LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
[SDNTK]. Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL
LOS CUINIS (a.k.a. LOS CUINIS DRUG Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab
TRAFFICKING ORGANIZATION; a.k.a. LOS Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC,
QUINIS), Mexico [SDNTK]. (Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03
LOS CUINIS DRUG TRAFFICKING (Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan);
LOS QUINIS), Mexico [SDNTK]. Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5
LOS GUEROS (a.k.a. "LOS ASQUELINES"; LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK].
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB
GUERITOS"; a.k.a. "LOS GUERITOS DE Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT].
TECATITLAN"; a.k.a. "LOS GUERRITOS"; Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
OLIVERA DTO"), Coto Cataluna No. 84, (Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan,
Zapopan, Jalisco, Mexico; Coto Cataluna No. LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian
92, Zapopan, Jalisco, Mexico; Pablo Neruda Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
No. 3583, Guadalajara, Jalisco, Mexico; Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion
Sendero de los Pinos No. 55, Zapopan, Jalisco, Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia,
Mexico; Coto Villa Coral No. 23, Residencial (Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB
Villa Palma 200, Zapopan, Jalisco, Mexico; LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1
Coto Murcia No. 16, Zapopan, Jalisco, Mexico; Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK].
San Eliseo No. 1695, Zapopan, Jalisco, Mexico (Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA
[SDNTK]. LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan,
LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian
March 23, 2018 - 592 -

Bach 87 , 2-B, Col Bosque de la Loma, Morelia, LUCENA RAMIREZ, Tibisay (Latin: LUCENA Government Spokesperson (individual) [SOUTH
Michoacan, Mexico; La Calle Prolongacion RAMÍREZ, Tibisay), El Recreo, Libertador, SUDAN].
Finlandia, Fracc Arboledas, Morelia, Capital District, Venezuela; DOB 26 Apr 1959; LUETH, Michael Makwei (a.k.a. LUETH, Michael
Michoacan, Mexico; DOB 21 Oct 1955; POB POB Barquisimeto, Lara, Venezuela; citizen Makuei; a.k.a. MAKUEI, Michael; a.k.a.
Michoacan, Mexico; R.F.C. LOPD5510214S1 Venezuela; Gender Female; Cedula No. MAKUEI, Michael Makuei Lueth), Juba, South
(Mexico) (individual) [SDNTK]. 5224732 (Venezuela); Passport 3802006 Sudan; DOB 1947; POB Bor, South Sudan; alt.
LOYA VILCHEZ, Tarcela (a.k.a. "Comrade (Venezuela); President of Venezuela's National POB Bor, Sudan; nationality South Sudan; alt.
Olga"); DOB 1967 to 1969; POB Tambobamba Electoral Council; President of Venezuela's nationality Sudan; alt. nationality Kenya; Gender
community, Ayacucho district, Province of National Board of Elections (individual) Male; Minister of Information and Broadcasting;
Huanta, Ayacucho Region, Peru (individual) [VENEZUELA]. Minister of Information, Broadcasting,
[SDGT]. LUCERO DE MARTINEZ, Sandra (a.k.a. Telecommunication and Postal Services;
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), LUCERO VALENZUELA, Sandra; a.k.a. Government Spokesperson (individual) [SOUTH
United Kingdom [SDGT]. VALENCIA ZAZUETA, Sandra; a.k.a. SUDAN].
LOZA HERNANDEZ, Miguel, Periferico Sur No. VALENZUELA, Sandra), Mexico; DOB 29 Oct LUGANSK PEOPLE'S REPUBLIC (a.k.a.
4091, Unidad Habitacional Emilio Porte Gil, 1969; POB Nogales, Sonora, Mexico; LUHANSK PEOPLE'S REPUBLIC; a.k.a.
Delegacion Tlalpan, Mexico , D.F., Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PEOPLE'S REPUBLIC OF LUHANSK),
DOB 11 Dec 1961; POB Fresnillo, Zacatecas, VAZS691029MSRLZN04 (Mexico); alt. Luhansk Region, Ukraine [UKRAINE-EO13660].
Mexico; nationality Mexico; Tax ID No. C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO
06796108238 (Mexico); C.U.R.P. (individual) [SDNTK]. ARMAS, Vladimir Humberto), Caracas, Capital
LOHM611211HZSZRG11 (Mexico) (individual) LUCERO IMPORT S.A.C., Calle Soledad 113, District, Venezuela; DOB 18 Nov 1968; Gender
[SDNTK]. Interior 301, Lima, Peru; RUC # 20432287221 Male; Cedula No. 8760081 (Venezuela);
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, (Peru) [SDNTK]. Commander of the Special Unit to the Federal
Salvatore), Calle 64 No. 8A-56, Monteria, LUCERO VALENZUELA, Sandra (a.k.a. Legislative Palace of Venezuela's Bolivarian
Cordoba, Colombia; DOB 17 Aug 1964; POB LUCERO DE MARTINEZ, Sandra; a.k.a. National Guard (individual) [VENEZUELA].
Monteria, Cordoba, Colombia; Cedula No. VALENCIA ZAZUETA, Sandra; a.k.a. LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO
6892624 (Colombia) (individual) [SDNTK]. VALENZUELA, Sandra), Mexico; DOB 29 Oct ARMAS, Bladimir Humberto), Caracas, Capital
LOZANO, Eduardo (a.k.a. AMEZCUA 1969; POB Nogales, Sonora, Mexico; District, Venezuela; DOB 18 Nov 1968; Gender
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, nationality Mexico; citizen Mexico; C.U.R.P. Male; Cedula No. 8760081 (Venezuela);
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. VAZS691029MSRLZN04 (Mexico); alt. Commander of the Special Unit to the Federal
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. C.U.R.P. VAZS691029HSRLZN04 (Mexico) Legislative Palace of Venezuela's Bolivarian
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb (individual) [SDNTK]. National Guard (individual) [VENEZUELA].
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUGO LEON, Toribio Alberto (Latin: LUGO
1974; POB Mexico (individual) [SDNTK]. Liliana), Colombia; DOB 21 Sep 1961; citizen LEÓN, Toribio Alberto), Mexico; DOB 26 Aug
LPK (a.k.a. POPULAR MOVEMENT OF Colombia; Cedula No. 51708175 (Colombia); 1986; POB Sinaloa, Sinaloa, Mexico; citizen
KOSOVO) [BALKANS]. International FARC Commission Member for Mexico; Gender Male; C.U.R.P.
LTS HOLDING LIMITED (f.k.a. IPP- Mexico (individual) [SDNTK]. LULT860826HSLGNR06 (Mexico); RFC
INTERNATIONAL PETROLEUM PRODUCTS LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LULT8608269R2 (Mexico) (individual) [SDNTK]
LTD.), Rue du Conseil-General 20, Geneva S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia (Linked To: RUELAS TORRES DRUG
1204, Switzerland; Tortola, Virgin Islands, Providencia, Guadalajara, Jalisco 44630, TRAFFICKING ORGANIZATION).
British [UKRAINE-EO13661]. Mexico; R.F.C. BAU810024J4 (Mexico) LUGOVOI, Andrei Konstantinovich, Russia; DOB
LTTE (a.k.a. ELLALAN FORCE; a.k.a. [SDNTK]. 19 Sep 1966; Gender Male (individual)
LIBERATION TIGERS OF TAMIL EELAM; LUDHIANVI, Mufti Rashid Ahmad (a.k.a. [MAGNIT].
a.k.a. TAMIL TIGERS) [FTO] [SDGT]. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, LUHANSK PEOPLE'S REPUBLIC (a.k.a.
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUGANSK PEOPLE'S REPUBLIC; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG, Mufti Rashid Ahmad), Karachi, Pakistan PEOPLE'S REPUBLIC OF LUHANSK),
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; (individual) [SDGT]. Luhansk Region, Ukraine [UKRAINE-EO13660].
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, LUETH, Michael Makuei (a.k.a. LUETH, Michael LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.
Mae Suai District, Chiang Rai, Thailand; DOB Makwei; a.k.a. MAKUEI, Michael; a.k.a. PAK, Pong Nam; a.k.a. PAK, Pong-nam),
05 Mar 1958; National ID No. 3501000250521 MAKUEI, Michael Makuei Lueth), Juba, South Shenyang, China; DOB 06 May 1969; ILSIM
(Thailand) (individual) [SDNTK]. Sudan; DOB 1947; POB Bor, South Sudan; alt. International Bank Representative in Shenyang,
LUBANGA, Thomas (a.k.a. DYILO, Thomas POB Bor, Sudan; nationality South Sudan; alt. China (individual) [DPRK4].
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha nationality Sudan; alt. nationality Kenya; Gender LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
Sector, Djugu Territory, Ituri District, Orientale Male; Minister of Information and Broadcasting; ASOCIACION TURISTICA INTERNACIONAL
Province, DRC; nationality Congo, Democratic Minister of Information, Broadcasting, S.C.S.), Carrera 35 No. 53-53, Bogota,
Republic of the (individual) [DRCONGO]. Telecommunication and Postal Services;
March 23, 2018 - 593 -

Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
[SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. (individual) [BELARUS].
LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
[SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
March 23, 2018 - 594 -

LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
March 23, 2018 - 595 -

LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
March 23, 2018 - 596 -

POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alexander Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Grigoriyevich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS]. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr 1976; POB Mogilev, Belarus; Head of LUKASHENKA, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, Presidential Guard; Also identified as National LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; Security Advisor (individual) [BELARUS]. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
March 23, 2018 - 597 -

Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
March 23, 2018 - 598 -

LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
March 23, 2018 - 599 -

LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys,
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual)
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS].
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
March 23, 2018 - 600 -

LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a. 30 May 1980; POB Donetsk, Ukraine
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKWANG, Okot; a.k.a. LUKWENG, Okot), (individual) [UKRAINE-EO13660].
LUKASHENKO, Viktar Aliaksandravich; a.k.a. Songo, Kafia Kingi; Central African Republic; LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
1976; POB Mogilev, Belarus; Head of DOB 1981; alt. DOB 1982; alt. DOB 1980; POB 30 May 1980; POB Donetsk, Ukraine
Presidential Guard; Also identified as National Palabek, Uganda; alt. POB Padibe Lamwu (individual) [UKRAINE-EO13660].
Security Advisor (individual) [BELARUS]. District, Uganda; nationality Uganda (individual) LYONGAKSAN GENERAL TRADING
LUKASHENKO, Viktar Aliaksandravich (a.k.a. [CAR] (Linked To: LORD'S RESISTANCE CORPORATION (a.k.a. KOREA RYONBONG
LUKASHENKA, Victor Aliaksandravich; a.k.a. ARMY). GENERAL CORPORATION; a.k.a. KOREA
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LULAH, Ziyad Ramadan, Syria; DOB 01 Jan YONBONG GENERAL CORPORATION),
LUKASHENKA, Viktor Aliaksandravich; a.k.a. 1965; nationality Syria; Scientific Studies and Pot'onggang District, Pyongyang, Korea, North;
LUKASHENKO, Victor Aliaksandravich; a.k.a. Research Center Employee (individual) Rakwon-dong, Pothonggang District,
LUKASHENKO, Viktor Aliaksandravich); DOB [SYRIA]. Pyongyang, Korea, North [NPWMD].
1976; POB Mogilev, Belarus; Head of LULU COM, Carrera 100 No. 221-12, Bogota, M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
Presidential Guard; Also identified as National Colombia; Matricula Mercantil No 1783623 SYNDICATE (PVT) LTD.), First Floor, Victory
Security Advisor (individual) [BELARUS]. (Colombia) [SDNTK]. House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUO, Chuanxu, China; DOB 15 Jan 1986; Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
LUKASHENKA, Victor Aliaksandravich; a.k.a. National Foreign ID Number [ZIMBABWE].
LUKASHENKA, Viktar Aliaksandravich; a.k.a. 210621198601152385 (China); Financial M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
LUKASHENKA, Viktor Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial SYNDICATE (PVT) LTD.), First Floor, Victory
LUKASHENKO, Victor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD] House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Viktar Aliaksandravich); DOB (Linked To: DANDONG HONGXIANG Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
1976; POB Mogilev, Belarus; Head of INDUSTRIAL DEVELOPMENT CO LTD). [ZIMBABWE].
Presidential Guard; Also identified as National LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. M S CONSTRUCTORES LTDA., Calle 22N No.
Security Advisor (individual) [BELARUS]. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. 5AN-75, Cali, Colombia; NIT # 800206430-1
LUKIC, Milan; DOB 06 Sep 1967; POB Foca, ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, (Colombia) [SDNT].
Bosnia-Herzegovina; ICTY indictee at large Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, M S GROUP INVEST OOO, 9 Prospekt
(individual) [BALKANS]. Abdallah Mohammed; a.k.a. FAZUL, Haroon; Universitetski, Moscow 119296, Russia;
LUKIC, Sredoje; DOB 05 Apr 1961; POB a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; National ID No. 5107746076994 (Russia); alt.
Visegrad, Bosnia-Herzegovina; ICTY indictee at a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 69686198 (Russia); alt. National
large (individual) [BALKANS]. MOHAMMED, Fazul Abdilahi; a.k.a. ID No. 7736626537 (Russia) [TCO].
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad MOHAMMED, Fazul Abdullah; a.k.a. M. BABAIE INDUSTRIES (a.k.a. SHAHID
municipality, Bosnia and Herzegovina MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
(individual) [BALKANS]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. INDUSTRIES COMPLEX; a.k.a. SHAHID
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug BABAII INDUSTRIES CO.), P.O. Box 16535-
DOB 15 Mar 1968; POB Belgrade, Serbia and 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 176, Tehran 16548, Iran; Additional Sanctions
Montenegro (individual) [BALKANS]. 1974; POB Moroni, Comoros Islands; citizen Information - Subject to Secondary Sanctions
LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. [NPWMD] [IFSR].
LUKWENG, Okot; a.k.a. LUKWONG, Okot), LUSHTAKU, Sami; DOB 20 Feb 1961; POB M.A.T.S.A. S.A. DE C.V. (a.k.a.
Songo, Kafia Kingi; Central African Republic; Srbica, Serbia and Montenegro (individual) MANTENIMIENTO, AERONAUTICA,
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. [BALKANS]. TRANSPORTE, Y SERVICIOS AEREOS S.A.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; DE C.V.), Calle 2, Hangar 10, Lot 19,
Palabek, Uganda; alt. POB Padibe Lamwu a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Aeropuerto Internacional de Toluca, Toluca,
District, Uganda; nationality Uganda (individual) Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. Mexico, Mexico; R.F.C. MAT-021004-B99
[CAR] (Linked To: LORD'S RESISTANCE MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; (Mexico) [SDNTK].
ARMY). a.k.a. TALENGELANIMIRO; a.k.a. M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, TIERRAS LTDA.), Carrera 4A No. 16-04,
LUKWANG, Okot; a.k.a. LUKWONG, Okot), Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Songo, Kafia Kingi; Central African Republic; Kayunga, Uganda; alt. POB Ntoke Village, Colombia; NIT # 800084233-1 (Colombia)
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Ntenjeru Sub County, Kayunga District, [SDNT].
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Uganda; nationality Uganda; Head of the Allied M/S OSAMA KHAIRY HAFEZ TRADING EST.
Palabek, Uganda; alt. POB Padibe Lamwu Democratic Forces; Commander, Allied (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
District, Uganda; nationality Uganda (individual) Democratic Forces (individual) [DRCONGO]. AL-'USAMA TRADING COMPANY; a.k.a.
[CAR] (Linked To: LORD'S RESISTANCE LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. ASYAF GROUP; a.k.a. ASYAF
ARMY). LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB INTERNATIONAL HOLDING GROUP; a.k.a.
March 23, 2018 - 601 -

ASYAF INTERNATIONAL HOLDING GROUP airport, Peshawar, Pakistan; Jalalabad, Highway, East Artesh Highway, Town of Qa'em,
FOR TRADING & INVESTMENT; a.k.a. ASYAF Nangarhar, Afghanistan; Upper Chatter Near Banafsheh Street, Second Door, Plaque 2,
INTERNATIONAL HOLDING GROUP FOR Water Supply, Muzaffarabad, Azad Jammu and Tehran, Iran; Ansariyeh Boulevard, 6th Bustan,
TRADING AND INVESTMENT; a.k.a. DAN Kashmir, Pakistan; Registration ID F.5 (29) AR- Plaque 488, 4515736541, Zanjan, Iran;
ISDICO; a.k.a. OSAMA TRADING COMPANY 11/2002 (Pakistan); alt. Registration ID 827 Additional Sanctions Information - Subject to
LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. (Afghanistan) [SDGT] (Linked To: RAHMAN, Secondary Sanctions [CYBER2].
"ASAMA COMMERCIAL COMPANY"; a.k.a. Inayat ur). MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
"ASAMA COMPANY"; a.k.a. "NURIN M/S. AL ZAROONI EXCHANGE (a.k.a. AL a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
COMPANY"), P.O. Box 8800, Jeddah 21492, ZAROONI EXCHANGE; a.k.a. ALZROONI Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Saudi Arabia; 504 & 7102, Ibrahim Shakir EXCHANGE), P.O. Box 116348, Dubai, United Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Building, Hail Street Rowais, Near Caravan Arab Emirates; Near Florida Hotel, Building of Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
Sultan Street, Khalidiya Business Center, 3rd Street, Naif Road, Deira, Dubai, United Arab a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Emirates; Sikhat Al Khail Road, Dubai, United Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
14213, Saudi Arabia; Dammam, Saudi Arabia; Arab Emirates; Website DOB 01 Jan 1969; POB Annaba, Algeria;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; www.alzarooniexchange.ae; C.R. No. 91715; citizen Algeria (individual) [SDGT].
Khartoum, Sudan [SDGT] (Linked To: AL- Dubai Chamber of Commerce Membership No. MABROOKA TRADING CO L.L.C. (a.k.a.
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 70103; RTN 823410101; License 535436 MABROOKA TRADING COMPANY), 3rd Floor,
HAMAS). [TCO]. Office No. 306, Al Dana Centre, Al Maktoum
M/S WELFARE & DEVELOPMENT M23 (a.k.a. ARMEE REVOLUTIONAIRE Street, Next to Metropolitan Palace Hotel, Al
ORGANIZATION (a.k.a. AL-MUNADAMA AL- CONGOLAISE; a.k.a. CONGOLESE Riqqa, Al Muraqqabat, Deira, Dubai, United
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA REVOLUTIONARY ARMY; a.k.a. MARCH 23 Arab Emirates; P.O. Box 33634, Dubai, United
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL- MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; Additional Sanctions Information
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; MARS), North-Kivu, Congo, Democratic - Subject to Secondary Sanctions; Registration
a.k.a. MASHARIA AL-KHAYRIA; a.k.a. Republic of the; Website www.m23mars.org ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
MASHARYA AL-KHAIRYA; a.k.a. WELFARE [DRCONGO]. COMPOSITE MATERIAL COMPANY).
AND DEVELOPMENT ORGANIZATION IN MA, Xiaohong, China; DOB 15 Dec 1971; MABROOKA TRADING COMPANY (a.k.a.
AFGHANISTAN; a.k.a. WELFARE AND nationality China; Passport G31122619 (China) MABROOKA TRADING CO L.L.C.), 3rd Floor,
DEVELOPMENT ORGANIZATION IN issued 02 Sep 2008 expires 01 Sep 2018; Office No. 306, Al Dana Centre, Al Maktoum
PAKISTAN; a.k.a. WELFARE AND National Foreign ID Number Street, Next to Metropolitan Palace Hotel, Al
DEVELOPMENT ORGANIZATION OF 210603197112150023 (China); Director of Riqqa, Al Muraqqabat, Deira, Dubai, United
ADVOCACY GROUP TO THE KORAN AND Dandong Hongxiang Industrial Development Co Arab Emirates; P.O. Box 33634, Dubai, United
SUNNAH; a.k.a. WELFARE AND Ltd (individual) [NPWMD] (Linked To: Arab Emirates; Additional Sanctions Information
DEVELOPMENT ORGANIZATION OF DANDONG HONGXIANG INDUSTRIAL - Subject to Secondary Sanctions; Registration
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- DEVELOPMENT CO LTD). ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
SUNNAH; a.k.a. WELFARE AND MAAROUFI, Tarek Ben Habib Ben Al-Toumi; COMPOSITE MATERIAL COMPANY).
DEVELOPMENT ORGANIZATION OF DOB 23 Nov 1965; POB Ghardimaou, Tunisia; MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- alt. POB Ghar el-dimaa, Tunisia; nationality Yaqoob Mansoor; a.k.a. AL-RASHIDI,
SUNNA; a.k.a. WELFARE AND Tunisia; Passport E590976 (Tunisia) issued 19 Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
DEVELOPMENT ORGANIZATION OF Jun 1987 expires 18 Jun 1992 (individual) Mansoor; a.k.a. MCLINTOCK, James
JAMAAT-UD-DAWAH FOR QUR'AN AND [SDGT]. Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
SUNNAH; a.k.a. WELFARE AND MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- MCLINTOK, James Alexander; a.k.a. UR
DEVELOPMENT ORGANIZATION OF THE STOCK BANK TEMPBANK OPEN JOINT- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
GROUP FOR THE CALL TO QUR'AN AND STOCK COMPANY; a.k.a. OTKRYTOE SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AKTSIONERNOE OBSHCHESTVO Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
DEVELOPMENT ORGANIZATION"; a.k.a. MOSKOVSKI AKTSIONERNY BANK a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
"WELFARE AND DEVELOPMENT ORG"; a.k.a. TEMPBANK; a.k.a. TEMPBANK), 36/50 Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
"WELFARE AND DEVELOPMENT Lyusinovskaya ul., Moscow 115093, Russia; Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
ORGANIZATION"), P.O. Box 1202, Badhi SWIFT/BIC TMJSRUMM; Website "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Road, Chamkani, Peshawar 25000, Pakistan; www.tempbank.ru; Email Address Qari Maulana"; a.k.a. "YAQUB, Qari"), House
81-E/A, Old Bara Road, University Town, [email protected]; Registration ID 6B, Street 40,, Sector F-10/4, Islamabad,
Peshawar 25000, Pakistan; P.O. Box 769, 1027739270294 [SYRIA]. Pakistan; Peshawar, Pakistan; DOB 23 Mar
University Town, Peshawar, Pakistan; 45 D/3, MABNA INSTITUTE, Mirdamad, Naft Jonubi, 1964; alt. DOB 22 Mar 1964; POB
Old Jamrud Road, University Town, Peshawar Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran; Borehamwood, Hertfordshire, England, United
25000, Pakistan; Shahen Town, House 46, near East Shahid Hemmat Highway, North Emam Ali Kingdom; alt. POB Dundee, Scotland, United
March 23, 2018 - 602 -

Kingdom; nationality United Kingdom; alt. Special Rd., North Chitgar, Rajaii Ave., Number MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
nationality Pakistan; Passport 706309249 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., Murad; a.k.a. MARGOSHVILI, Murad Muslim
(United Kingdom); alt. Passport 40526584 Shariati St., Tehran, Iran; Additional Sanctions Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(United Kingdom) issued 10 Nov 2003; alt. Information - Subject to Secondary Sanctions Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Passport 039822418 (United Kingdom); alt. [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Passport AA1721192 (Pakistan); alt. Passport MACPAR MAKINA (a.k.a. MACPAR MAKINA "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
AA1721191 (Pakistan); National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler a.k.a. "Muslim Georgia"); DOB 26 May 1972;
6110159731197 (Pakistan); alt. National ID No. Caddesi No: 79/2 Tuzla, Istanbul 34940, POB Duisi, Akhmeta District, Georgia;
8265866120651 (Pakistan) (individual) [SDGT] Turkey; Additional Sanctions Information - nationality Georgia; alt. nationality Russia;
(Linked To: LASHKAR E-TAYYIBA; Linked To: Subject to Secondary Sanctions; Istanbul National ID No. 08091001080 (individual)
TALIBAN; Linked To: AL QA'IDA). Chamber of Comm. No. 537070 (Turkey) [SDGT].
MACEDONIA LTDA., Calle 15 No. 10-52, La [NPWMD] [IFSR]. MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
Union, Valle, Colombia; NIT # 800121860-9 MACPAR MAKINA SAN VE TIC A.S. (a.k.a. Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
(Colombia) [SDNT]. MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler MADAYEV, Murad Akhmadovich; a.k.a.
MACHANGA LTD., Kampala, Uganda Caddesi No: 79/2 Tuzla, Istanbul 34940, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
[DRCONGO]. Turkey; Additional Sanctions Information - Murad; a.k.a. MARGOSHVILI, Murad Muslim
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Subject to Secondary Sanctions; Istanbul Akhmetovich; a.k.a. MARGOSHVILI, Muslim
1952; Member of Parliament for Gokwe Kana Chamber of Comm. No. 537070 (Turkey) Akhmetovich Georgik; a.k.a. MARGOSHVILI,
(individual) [ZIMBABWE]. [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, MAD KANDALU COMPANY (a.k.a. MAD "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Martin; a.k.a. BECERRA, Martin; a.k.a. KANDALU SHIPBUILDING COOPERATIVE; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAD KANDALU SHIPBUILDING POB Duisi, Akhmeta District, Georgia;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, COOPERATIVE QESHM; a.k.a. nationality Georgia; alt. nationality Russia;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MADKANDALOU COMPANY; a.k.a. QESHM National ID No. 08091001080 (individual)
MALERHBE DE LEON, Oscar; a.k.a. MADKANDALOO SHIPBUILDING [SDGT].
MALERVA, Oscar; a.k.a. MALHARBE DE COOPERATIVE CO), Qeshm Island, Iran; MADAYEV, Murad Akhmadovich (a.k.a. AL-
LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.madkandaloo.com; Additional SHISHANI, Muslim Abu al-Walid; a.k.a.
Oscar; a.k.a. MALHERBE DELEON, Oscar; Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Sanctions [NPWMD] [IFSR] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS). Murad; a.k.a. MARGOSHVILI, Murad Muslim
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAD KANDALU SHIPBUILDING Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Jorge); DOB 10 Jan 1964; POB Mexico COOPERATIVE (a.k.a. MAD KANDALU Akhmetovich Georgik; a.k.a. MARGOSHVILI,
(individual) [SDNTK]. COMPANY; a.k.a. MAD KANDALU Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MACHINE PARDAZAN CO. (a.k.a. MACHINE SHIPBUILDING COOPERATIVE QESHM; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
PARDAZAN CO. LTD.; a.k.a. MACHINE a.k.a. MADKANDALOU COMPANY; a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
PARDAZAN LTD.), Number 39, Alvand St., 1st QESHM MADKANDALOO SHIPBUILDING POB Duisi, Akhmeta District, Georgia;
Floor, Argentine Square, Tehran, Iran; Km 12 COOPERATIVE CO), Qeshm Island, Iran; nationality Georgia; alt. nationality Russia;
Karadj Special Rd., North Chitgar, Rajaii Ave., Website www.madkandaloo.com; Additional National ID No. 08091001080 (individual)
Number 1, Tehran, Iran; No. 7, Daftari Ave., Sanctions Information - Subject to Secondary [SDGT].
Zafar St., Shariati St., Tehran, Iran; Additional Sanctions [NPWMD] [IFSR] (Linked To: MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY GUARD CORPS). Passport AN000144 (Zimbabwe); Minister of
Sanctions [NPWMD] [IFSR]. MAD KANDALU SHIPBUILDING Agriculture (individual) [ZIMBABWE].
MACHINE PARDAZAN CO. LTD. (a.k.a. COOPERATIVE QESHM (a.k.a. MAD MADKANDALOU COMPANY (a.k.a. MAD
MACHINE PARDAZAN CO.; a.k.a. MACHINE KANDALU COMPANY; a.k.a. MAD KANDALU KANDALU COMPANY; a.k.a. MAD KANDALU
PARDAZAN LTD.), Number 39, Alvand St., 1st SHIPBUILDING COOPERATIVE; a.k.a. SHIPBUILDING COOPERATIVE; a.k.a. MAD
Floor, Argentine Square, Tehran, Iran; Km 12 MADKANDALOU COMPANY; a.k.a. QESHM KANDALU SHIPBUILDING COOPERATIVE
Karadj Special Rd., North Chitgar, Rajaii Ave., MADKANDALOO SHIPBUILDING QESHM; a.k.a. QESHM MADKANDALOO
Number 1, Tehran, Iran; No. 7, Daftari Ave., COOPERATIVE CO), Qeshm Island, Iran; SHIPBUILDING COOPERATIVE CO), Qeshm
Zafar St., Shariati St., Tehran, Iran; Additional Website www.madkandaloo.com; Additional Island, Iran; Website www.madkandaloo.com;
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
Sanctions [NPWMD] [IFSR]. Sanctions [NPWMD] [IFSR] (Linked To: Secondary Sanctions [NPWMD] [IFSR] (Linked
MACHINE PARDAZAN LTD. (a.k.a. MACHINE ISLAMIC REVOLUTIONARY GUARD CORPS). To: ISLAMIC REVOLUTIONARY GUARD
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim CORPS).
CO. LTD.), Number 39, Alvand St., 1st Floor, Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH
Argentine Square, Tehran, Iran; Km 12 Karadj MADAYEV, Murad Akhmadovich; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
March 23, 2018 - 603 -

MADRASSA; a.k.a. JAMIA MADRASSA DUR MADRASSA; a.k.a. JAMEAT-UL ASRYA MAESAI K.D.P. COMPANY LTD. (a.k.a.
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA 1, Tambon Wiang Phang Kham, Mae Sai
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA district, Chiang Rai, Thailand [SDNTK].
MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. c/o MERCAVICOLA LTDA., Cali, Colombia;
ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road, Carrera 11 No. 9-11, Villagorgon, Candelaria,
Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber Colombia; DOB 05 Aug 1955; Cedula No.
area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 6226643 (Colombia) (individual) [SDNT].
Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To: MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA). Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53- MERCAVICOLA LTDA., Cali, Colombia;
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962; Carrera 11 No. 9-11, Villagorgon, Candelaria,
MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula Colombia; DOB 05 Aug 1955; Cedula No.
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603 6226643 (Colombia) (individual) [SDNT].
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT]. MAFTAH, Elmobruk (a.k.a. AL MABROOK,
MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No. AL-FATHALI, Al-Mabruk Muftah Muhammad;
MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan a.k.a. EL MABRUK, Muftah; a.k.a. EL
MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual) MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK]. Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
HAMZA), Gunj Gate, Phandu Road, Peshawar, MADURO MOROS, Nicolas (Latin: MADURO "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Pakistan; Near the Baron Gate, Ganj area, MOROS, Nicolás), Caracas, Capital District, Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Peshawar, Pakistan; Lahori and Yaka Tote Rd. Venezuela; DOB 23 Nov 1962; POB Caracas, HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
at the intersection near the Ganj Gate, Venezuela; citizen Venezuela; Gender Male; May 1950; POB Libya; nationality Libya
Peshawar, Pakistan [SDGT]. Cedula No. 5892464 (Venezuela); President of (individual) [SDGT].
MADRASSA JAMIA AL-ASRIA (a.k.a. AL the Bolivarian Republic of Venezuela MAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL (individual) [VENEZUELA]. JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADYVA (a.k.a. DISTRIBUIDORA DE AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL HERMOSILLO GAXIOLA HERMANOS S.A. DE 1 Sur 220 Oficina 706, Medellin, Antioquia,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Colombia; NIT # 813003117-6 (Colombia)
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Hermosillo, Sonora 83010, Mexico; Blvd. Luis [SDNTK].
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Encinas 581, Esquina Alberto Truqui, Colonia MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
MADRASSA; a.k.a. JAMEAT-UL ASRYA Pimentel, Hermosillo, Sonora, Mexico; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Guadalajara, Jalisco, Mexico; R.F.C. Ramon; a.k.a. ALCIDES MAYENA, Ramon;
MADRASSA; a.k.a. JAMIA AL-ASSARIA DHG900717NV3 (Mexico) [SDNTK]. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA MADYVA (a.k.a. GRUPO INDUSTRIAL GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
MADRASSA; a.k.a. JAMIA ASRIYA GAXIOLA; a.k.a. GRUPO INDUSTRIAL Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA; a.k.a. JAMIA ASSARIA GAXIOLA HERMANOS S.A. DE C.V.), Calle del a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MADRASSA; a.k.a. JAMIAE HAZAREA Oro, Esq. Vinedo, Colonia Parque Industrial, Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. Hermosillo, Sonora 83299, Mexico; Luis a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MADRASSA TALIM QURAN USONA), Inqilab Encinas y Alberto Truqui, Hermosillo, Sonora, (individual) [SDNTK].
Road, Village Chamkani, Peshawar, Khyber Mexico; Guadalajara, Jalisco, Mexico; R.F.C. MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked GIG910522BR8 (Mexico) [SDNTK]. Ramon; a.k.a. ALCIDES MAGANE, Ramon;
To: NURISTANI, Abdul Aziz; Linked To: MADZONGWE, Edna; DOB 11 Jul 1945; Deputy a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
LASHKAR E-TAYYIBA). Speaker of Parliament (individual) ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
MADRASSA TALIM QURAN USONA (a.k.a. AL [ZIMBABWE]. QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
JAMATUL ASARYAH MADRASSA; a.k.a. AL MAE SAI K.D.P. COMPANY LTD. (a.k.a. Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu Alcedis; a.k.a. RAMON MAGANA, Alcides;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- 1, Tambon Wiang Phang Kham, Mae Sai a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ASARIA MADRASSA; a.k.a. JAMA'AT UL- district, Chiang Rai, Thailand [SDNTK]. (individual) [SDNTK].
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
March 23, 2018 - 604 -

MAGARACH AGRICULTURAL COMPANY OF 1959; Gender Male; Major General, Director of MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,
NATIONAL INSTITUTE OF WINE AND Syrian Military Intelligence (individual) [SYRIA] Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
GRAPES MAGARACH (a.k.a. AGROFIRMA (Linked To: SYRIAN MILITARY Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
MAGARACH NATSIONALNOGO INSTYTUTU INTELLIGENCE). a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA] Ayad Muhammad; a.k.a. SHUAB, Ayad
GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE). Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Gender Male (individual) [SDGT] (Linked To:
a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa; ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu
INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517 Miuhammed; a.k.a. SHUAB, Ayad Hammed
Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual) Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT). 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Gender Male (individual) [SDGT] (Linked To:
http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed; ISLAMIC STATE OF IRAQ AND THE LEVANT).
[email protected]; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
11231070006000476 (Ukraine); Government MOHAMOUD, Bashir Mohamed; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Gazette Number 31332064 (Ukraine) MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
[UKRAINE-EO13685]. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
MAGHAM, Mohammad; DOB 16 Sep 1970; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; a.k.a. MAZHAR, Maulana Hakim Mohammad;
nationality Iran; Additional Sanctions nationality Somalia; DOB circa 1979-1982; alt. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Information - Subject to Secondary Sanctions; DOB 1982 (individual) [SOMALIA]. Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Passport H22452336 (Iran) (individual) MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
[NPWMD] [IFSR]. Mahan Air Tower, Azadegan Street, Jenah Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
MAGLES SHOURA AL-MUJAHDDIN (a.k.a. Expressway, Beginning of Sheykh Fazlollah Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Exp. Way, First of Karaj High Way, Tehran, nationality Pakistan; Passport KZ 550207
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Tehran 1481655761, Iran; Mahan Air Tower, (Pakistan); alt. Passport KC550207 (Pakistan);
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- 21st Floor, Azadeghan Street, Karaj Highway, alt. Passport G154297 (Pakistan) (individual)
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA P.O. Box 14515-411, Tehran, Tehran, Iran; [SDGT].
COUNCIL; a.k.a. MUJAHIDEEN SHURA Mahan Air Tower, Azadegan St., Karaj MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
COUNCIL IN THE ENVIRONS OF Highway, P.O. Box 411-14515, Tehran, Tehran a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
JERUSALEM; a.k.a. MUJAHIDIN SHURA 1481655761, Iran; Additional Sanctions Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
COUNCIL IN THE ENVIRONS OF Information - Subject to Secondary Sanctions Beirut, Lebanon; DOB 1944; POB Esfahan,
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT] [IFSR]. Iran; nationality Iran; Additional Sanctions
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Information - Subject to Secondary Sanctions
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Mahan Air Tower, Azadegan Street, Jenah (individual) [SDGT] [IRGC] [IFSR].
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Expressway, Beginning of Sheykh Fazlollah MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Exp. Way, First of Karaj High Way, Tehran, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Tehran 1481655761, Iran; Mahan Air Tower, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 21st Floor, Azadeghan Street, Karaj Highway, Beirut, Lebanon; DOB 1944; POB Esfahan,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, P.O. Box 14515-411, Tehran, Tehran, Iran; Iran; nationality Iran; Additional Sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides; Mahan Air Tower, Azadegan St., Karaj Information - Subject to Secondary Sanctions
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Highway, P.O. Box 411-14515, Tehran, Tehran (individual) [SDGT] [IRGC] [IFSR].
(individual) [SDNTK]. 1481655761, Iran; Additional Sanctions MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
MAHALA, Muhammad (a.k.a. MAHALLA, Information - Subject to Secondary Sanctions Iraq; Ba'th party regional command chairman,
Muhammad Mahmud), Syria; DOB 04 Jun [SDGT] [IFSR]. Dhi-Qar (individual) [IRAQ2].
March 23, 2018 - 605 -

MAHER TRADING AND CONSTRUCTION MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
COMPANY (a.k.a. MAHER TRADING AND MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
ENGINEERING; a.k.a. "MAHER COMPANY"), LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Concord building, 7th floor, Verdan, Beirut, Oscar; a.k.a. MALHERBE DELEON, Oscar; nationality Somalia; DOB circa 1979-1982; alt.
Lebanon; Harik Harik, on the street near al- a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, DOB 1982 (individual) [SOMALIA].
Husnayn Mosque, Malik bin Qazzam, 5th floor, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Beirut, Lebanon; Additional Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS, TIKRITI, Abid Hamid Mahmud; a.k.a.
Information - Subject to Secondary Sanctions Jorge); DOB 10 Jan 1964; POB Mexico HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
[SDGT] [IRGC] [IFSR]. (individual) [SDNTK]. Abid Hamid bid Hamid); DOB circa 1957; POB
MAHER TRADING AND ENGINEERING (a.k.a. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, al-Awja, near Tikrit, Iraq; nationality Iraq;
MAHER TRADING AND CONSTRUCTION Syria; DOB 11 May 1994; POB Glasgow, United Saddam Hussein al-Tikriti's presidential
COMPANY; a.k.a. "MAHER COMPANY"), Kingdom; nationality United Kingdom; alt. secretary and key advisor (individual) [IRAQ2].
Concord building, 7th floor, Verdan, Beirut, nationality Pakistan; Passport 720134834 MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
Lebanon; Harik Harik, on the street near al- (United Kingdom) issued 27 Jun 2012 expires Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Husnayn Mosque, Malik bin Qazzam, 5th floor, 27 Jun 2022; National ID No. 3520162676986 Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
Beirut, Lebanon; Additional Sanctions (Pakistan) (individual) [SDGT]. 03 Feb 1958; nationality Iran; Additional
Information - Subject to Secondary Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid Sanctions Information - Subject to Secondary
[SDGT] [IRGC] [IFSR]. Mehmood Manzoor; a.k.a. MEHMOOD, Sanctions; Passport 5659068 (individual)
MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. [SDGT] [IFSR].
Martin; a.k.a. BECERRA, Martin; a.k.a. REHMATULLAH, Shahid Mahmood), Karachi, MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Pakistan; DOB 10 Apr 1980; POB Pakistan; Gholam Reza; a.k.a. MAHMOUDI, Ghulam
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, nationality Pakistan; Gender Male (individual) Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA). DOB 03 Feb 1958; nationality Iran; Additional
MALERHBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a. Sanctions Information - Subject to Secondary
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions; Passport 5659068 (individual)
LEON, Oscar; a.k.a. MALHERBE DE LEON, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, [SDGT] [IFSR].
Oscar; a.k.a. MALHERBE DELEON, Oscar; Sultan Baishiruddin), Street 13, Wazir Akbar MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB DOB 03 Feb 1958; nationality Iran; Additional
Jorge); DOB 10 Jan 1964; POB Mexico 1944; alt. DOB 1945; nationality Pakistan Sanctions Information - Subject to Secondary
(individual) [SDNTK]. (individual) [SDGT]. Sanctions; Passport 5659068 (individual)
MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. [SDGT] [IFSR].
nationality Syria; Scientific Studies and MAHMOOD, Sultan Bashiruddin; a.k.a. MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
Research Center Employee (individual) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, TIKRITI, Abid Hamid Mahmud; a.k.a.
[SYRIA]. Sultan Baishiruddin), Street 13, Wazir Akbar HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB Col. Abdel Hamid); DOB circa 1957; POB al-
Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Awja, near Tikrit, Iraq; nationality Iraq; Saddam
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Hussein al-Tikriti's presidential secretary and
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan key advisor (individual) [IRAQ2].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT]. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a. Muhammad Habib); DOB 1939; POB Tartous,
LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense
Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense (individual) [SYRIA].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA]. MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous, Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
(individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a. Province, Pakistan; nationality Pakistan; alt.
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. nationality Saudi Arabia (individual) [SDGT].
March 23, 2018 - 606 -

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali N006478882 (individual) [NPWMD] (Linked To: MAIMAITI, Maimaitiming (a.k.a. AXIMU,
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; SCIENTIFIC STUDIES AND RESEARCH Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Prime Minister (individual) [LIBYA2]. CENTER). Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS Muhammad Ahmed; a.k.a. MAIMAITI,
a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING Maiumaitimin; a.k.a. MEMETI, Memetiming;
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS a.k.a. QEKEMAN, Memetiming; a.k.a.
Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street, "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
[SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES 10 Oct 1971; POB Chele County, Khuttan Area,
Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER). Xinjiang Uighur Autonomous Region, China;
Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a. nationality China; National ID No.
[ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY; 653225197110100533 (China) (individual)
MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS [SDGT].
GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a. MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD] JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND Muhammad Ahmed; a.k.a. MAIMAITI,
Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER). Maimaitiming; a.k.a. MEMETI, Memetiming;
(Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS a.k.a. QEKEMAN, Memetiming; a.k.a.
RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD] "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER). 10 Oct 1971; POB Chele County, Khuttan Area,
TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. Xinjiang Uighur Autonomous Region, China;
GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12 nationality China; National ID No.
ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport 653225197110100533 (China) (individual)
Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To: [SDGT].
(Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
RESEARCH CENTER). CENTER). a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); WELFARE TRUST; a.k.a. AL MADINA TRUST;
TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
(Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social MADINA TRUST; a.k.a. AL-RASHEED TRUST;
RESEARCH CENTER). Security; Former Minister of the Interior and a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul M'unin, Room no. 3, Third Floor, Moti Plaza,
GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village, near Liaquat Bagh, Murree Road, Rawalpindi,
ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
(Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Z.R. Brothers, Katchehry Road, Chowk
RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social Surgeon, Main Baxar, Mingora, Swat, Pakistan;
12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and Office Dha'rb-i-M'unin, opposite Khyber Bank,
N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed Abbottabad Road, Mansehra, Pakistan;
SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN- University Road, Opposite Baitul Mukaram,
CENTER). HR]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Jang Press, I.I. Chundrigar Road, Karachi,
MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA]. Pakistan; TE-365, 3rd Floor, Deans Trade
12 May 1971; nationality Syria; Passport Centre, Peshawar Cantt., Pakistan; Operations
March 23, 2018 - 607 -

in Afghanistan: Herat, Jalalabad, Kabul, alt. DOB 1938; nationality Pakistan (individual) 01 Jan 1978; POB Lahore, Pakistan; nationality
Kandahar, Mazar Sharif. Also operations in: [SDGT]. Pakistan; Passport KE381676 (Pakistan) issued
Kosovo, Chechnya [SDGT]. MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 14 Oct 2004; National ID No. 3520163573447
MAIN DIRECTORATE OF THE GENERAL Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; (Pakistan) (individual) [SDGT].
STAFF (a.k.a. GLAVNOE alt. DOB 1938; nationality Pakistan (individual) MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
INTELLIGENCE DEPARTMENT; a.k.a. MAIN MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 01 Jan 1978; POB Lahore, Pakistan; nationality
INTELLIGENCE DIRECTORATE), Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Pakistan; Passport KE381676 (Pakistan) issued
Khoroshevskoye Shosse 76, Khodinka, DOB 01 Jan 1978; POB Lahore, Pakistan; 14 Oct 2004; National ID No. 3520163573447
Moscow, Russia; Ministry of Defence of the nationality Pakistan; Passport KE381676 (Pakistan) (individual) [SDGT].
Russian Federation, Frunzenskaya nab., 22/2, (Pakistan) issued 14 Oct 2004; National ID No. MAJILIS MUJAHIDIN INDONESIA (a.k.a.
Moscow 119160, Russia [CYBER2] [CAATSA - 3520163573447 (Pakistan) (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS'
RUSSIA]. MAJELIS MUJAHIDIN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
MAIN INTELLIGENCE DEPARTMENT (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
GLAVNOE RAZVEDYVATEL'NOE COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LASKAR MUJAHIDIN INDONESIA; a.k.a.
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
THE GENERAL STAFF; a.k.a. MAIN LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
INTELLIGENCE DIRECTORATE), LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Khoroshevskoye Shosse 76, Khodinka, a.k.a. MAJELIS MUJAHIDIN INDONESIA; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Moscow, Russia; Ministry of Defence of the a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Russian Federation, Frunzenskaya nab., 22/2, RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Moscow 119160, Russia [CYBER2] [CAATSA - NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
RUSSIA]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
MAIN INTELLIGENCE DIRECTORATE (a.k.a. MAJELIS MUJAHIDIN INDONESIA (a.k.a. AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
GLAVNOE RAZVEDYVATEL'NOE INDONESIAN ISLAMIC WARRIORS' MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. MUJAHIDEEN SHURA
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL IN THE ENVIRONS OF
THE GENERAL STAFF; a.k.a. MAIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. JERUSALEM; a.k.a. MUJAHIDIN SHURA
INTELLIGENCE DEPARTMENT), LASKAR MUJAHIDIN INDONESIA; a.k.a. COUNCIL IN THE ENVIRONS OF
Khoroshevskoye Shosse 76, Khodinka, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
Moscow, Russia; Ministry of Defence of the a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
Russian Federation, Frunzenskaya nab., 22/2, MAJILIS MUJAHIDIN INDONESIA; a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
Moscow 119160, Russia [CYBER2] [CAATSA - RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
RUSSIA]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada (a.k.a. MAJEED COUNCIL; a.k.a. MUJAHIDEEN SHURA
a.k.a. MAJID AL-SANADI, Mortada; a.k.a. RAMADAN AL SINDI, Murtadha; a.k.a. COUNCIL IN THE ENVIRONS OF
MURTADHA MAJEED RAMADHAN ALAWI, MAJEED RAMADHAN AL-SINDI, Murtadha; JERUSALEM; a.k.a. MUJAHIDIN SHURA
Alsayed), Iran; DOB 27 Mar 1983; POB a.k.a. MURTADHA MAJEED RAMADHAN COUNCIL IN THE ENVIRONS OF
Bahrain; Gender Male; Passport 1986450 ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
(Bahrain) (individual) [SDGT]. Bahrain; Gender Male; Passport 1986450 MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha (Bahrain) (individual) [SDGT]. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
(a.k.a. MAJEED RAMADAN AL SINDI, MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
Murtadha; a.k.a. MAJID AL-SANADI, Mortada; MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
a.k.a. MURTADHA MAJEED RAMADHAN alt. DOB 1938; nationality Pakistan (individual) MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB [SDGT]. COUNCIL; a.k.a. MUJAHIDEEN SHURA
Bahrain; Gender Male; Passport 1986450 MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; COUNCIL IN THE ENVIRONS OF
(Bahrain) (individual) [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, JERUSALEM; a.k.a. MUJAHIDIN SHURA
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; COUNCIL IN THE ENVIRONS OF
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
March 23, 2018 - 608 -

MAJRUD, Amin, Syria; DOB 03 Jul 1965; MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
nationality Syria; Scientific Studies and a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Rami Bin Mohammed;
Research Center Employee (individual) Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
[SYRIA]. Gender Male; Passport N002848852 Jul 1969; POB Syria; citizen Syria; Passport
MAK INTERNATIONAL SERVICE CO LTD (individual) [SYRIA] (Linked To: MAKHLUF, 98044 (Syria) (individual) [SYRIA].
(a.k.a. MAK INTERNATIONAL SERVICES CO Rami). MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; Talal), Syria; DOB 01 Dec 1958; Gender Male;
South Sudan [SOUTH SUDAN]. a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, Major General, Syrian Republican Guard
MAK INTERNATIONAL SERVICES CO LTD Ihab), Damascus, Syria; DOB 21 Jan 1973; (individual) [SYRIA] (Linked To: SYRIAN ARAB
(a.k.a. MAK INTERNATIONAL SERVICE CO Gender Male; Passport N002848852 REPUBLICAN GUARD).
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, (individual) [SYRIA] (Linked To: MAKHLUF, MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
South Sudan [SOUTH SUDAN]. Rami). 125, Street 54, Phase II, Hayatabad, Peshawar,
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; Pakistan [SDGT].
AHMED, Abubaker Shariff; a.k.a. AHMED, a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,
Abubaker Shariff; a.k.a. AHMED, Sheikh 21 Jan 1973; Gender Male; Passport ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Abubakar; a.k.a. SHARIFF, Abu Makaburi; N001820740 (individual) [SYRIA]. Rahman; a.k.a. MAKKI, HAFIZ ABDUL
a.k.a. SHARIFF, Abubaker), Majengo Area, MAKHLOUF, Mohammed (a.k.a. MAKHLUF, REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Muhammad); DOB 19 Oct 1932; POB Latakia, Muridke, Punjab Province, Pakistan; DOB 10
POB Kenya; citizen Kenya (individual) Syria (individual) [SYRIA]. Dec 1954; alt. DOB 1948; POB Bahawalpur,
[SOMALIA]. MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Punjab Province, Pakistan; Passport
MAKAWI, Mohamed (a.k.a. IBRAHIM, Mohammed; a.k.a. MAKHLOUF, Rami CG9153881 (Pakistan) issued 02 Nov 2007
Muhammad Makkawi; a.k.a. MOHAMED, Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 expires 31 Oct 2012; alt. Passport Booklet:
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport A5199819 (Pakistan); National ID No.
Mohamed Makkawi Ibrahim); DOB 1984; POB 98044 (Syria) (individual) [SYRIA]. 6110111883885 (Pakistan); alt. National ID No.
Sudan; nationality Sudan (individual) [SDGT]. MAKHLOUF, Rami Bin Mohammed (a.k.a. 34454009709 (Pakistan) (individual) [SDGT].
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
EXCHANGE COMPANY SARL; a.k.a. AYASH Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
XCHANGE CO.; a.k.a. HASSAN AYACH Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
EXCHANGE; a.k.a. HASSAN AYAS PARTNER 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
EXCHANGE CO; a.k.a. HASSAN AYASH MAKHLOUF, Rami Mohammad (a.k.a. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
EXCHANGE COMPANY; a.k.a. HASSANE MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
AYASH EXCHANGE CO. SARL), Madame Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 10 Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
MAKENGA, Emmanuel Sultani (a.k.a. 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
MAKENGA, Sultani); DOB 25 Dec 1973; POB MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
Rutshuru, Democratic Republic of the Congo; Shafiq), Syria; DOB 01 Dec 1958; Gender Male; MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
Colonel (individual) [DRCONGO]. Major General, Syrian Republican Guard ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
MAKENGA, Sultani (a.k.a. MAKENGA, (individual) [SYRIA] (Linked To: SYRIAN ARAB Rahman; a.k.a. MAKKI, HAFIZ ABDUL
Emmanuel Sultani); DOB 25 Dec 1973; POB REPUBLICAN GUARD). REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Rutshuru, Democratic Republic of the Congo; MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); Muridke, Punjab Province, Pakistan; DOB 10
Colonel (individual) [DRCONGO]. DOB circa 1975; POB Damascus, Syria; Dec 1954; alt. DOB 1948; POB Bahawalpur,
MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; Colonel (individual) [SYRIA] [LEBANON]. Punjab Province, Pakistan; Passport
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; CG9153881 (Pakistan) issued 02 Nov 2007
Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, expires 31 Oct 2012; alt. Passport Booklet:
Gender Male; Passport N002848852 Ihab), Damascus, Syria; DOB 21 Jan 1973; A5199819 (Pakistan); National ID No.
(individual) [SYRIA] (Linked To: MAKHLUF, Gender Male; Passport N002848852 6110111883885 (Pakistan); alt. National ID No.
Rami). (individual) [SYRIA] (Linked To: MAKHLUF, 34454009709 (Pakistan) (individual) [SDGT].
MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; Rami). MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
21 Jan 1973; Gender Male; Passport MAKHLOUF, Iyad), Damascus, Syria; DOB 21 ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
N001820740 (individual) [SYRIA]. Jan 1973; Gender Male; Passport N001820740 REHMAN; a.k.a. REHMAN, Hafiz Abdul),
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); (individual) [SYRIA]. Muridke, Punjab Province, Pakistan; DOB 10
DOB circa 1975; POB Damascus, Syria; MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Dec 1954; alt. DOB 1948; POB Bahawalpur,
Colonel (individual) [SYRIA] [LEBANON]. Mohammed); DOB 19 Oct 1932; POB Latakia, Punjab Province, Pakistan; Passport
Syria (individual) [SYRIA]. CG9153881 (Pakistan) issued 02 Nov 2007
March 23, 2018 - 609 -

expires 31 Oct 2012; alt. Passport Booklet: MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Levanevsky Street, Luhansk, Luhansk Region,
A5199819 (Pakistan); National ID No. Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok Ukraine; DOB 27 Aug 1964; Gender Female
6110111883885 (Pakistan); alt. National ID No. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, (individual) [UKRAINE-EO13660].
34454009709 (Pakistan) (individual) [SDGT]. Western Bahr El Ghazal State, South Sudan; MALAKHOVA, Svitlana Anatoliivna (a.k.a.
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, Unity State, South Sudan; DOB 1966; POB Bor, MALAKHOVA, Svetlana Anatolievna; a.k.a.
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; alt. POB Bor, Sudan; nationality MALAKHOVA, Svetlana Anatolyevna), 2A
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul South Sudan; Lieutenant General; Sector One Levanevsky Street, Luhansk, Luhansk Region,
Rahman; a.k.a. REHMAN, Hafiz Abdul), Commander (individual) [SOUTH SUDAN]. Ukraine; DOB 27 Aug 1964; Gender Female
Muridke, Punjab Province, Pakistan; DOB 10 MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; (individual) [UKRAINE-EO13660].
Dec 1954; alt. DOB 1948; POB Bahawalpur, a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALAKOTIPOUR, Hamid Reza (a.k.a.
Punjab Province, Pakistan; Passport Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALAKOTIPOUR, Hamidreza; a.k.a.
CG9153881 (Pakistan) issued 02 Nov 2007 Western Bahr El Ghazal State, South Sudan; MALAKOUTIPOUR, Hamid Reza; a.k.a.
expires 31 Oct 2012; alt. Passport Booklet: Unity State, South Sudan; DOB 1966; POB Bor, MALAKUTIPUR, Hamid Reza; a.k.a.
A5199819 (Pakistan); National ID No. South Sudan; alt. POB Bor, Sudan; nationality MALEKOUTI POUR, Hamidreza; a.k.a.
6110111883885 (Pakistan); alt. National ID No. South Sudan; Lieutenant General; Sector One MALKOTIPOUR, Hamid Reza); DOB 18 Oct
34454009709 (Pakistan) (individual) [SDGT]. Commander (individual) [SOUTH SUDAN]. 1960; Additional Sanctions Information - Subject
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH to Secondary Sanctions; Passport B5660433
Sudan; Passport 079925 (Sudan) issued 07 PARTY NATIONAL SECURITY BUREAU; (Iran) (individual) [SDGT] [IFSR].
Sep 1992; alt. Passport A553077 (Sudan) a.k.a. SYRIAN NATIONAL SECURITY MALAKOTIPOUR, Hamidreza (a.k.a.
issued 04 Apr 2000; IARA South Asia Regional BUREAU), Syria [SYRIA]. MALAKOTIPOUR, Hamid Reza; a.k.a.
Director (individual) [SDGT]. MAKUEI, Michael (a.k.a. LUETH, Michael MALAKOUTIPOUR, Hamid Reza; a.k.a.
MAKLED GARCIA, Valed (a.k.a. MAKLED Makuei; a.k.a. LUETH, Michael Makwei; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
GARCIA, Walid; a.k.a. WAKLED GARCIA, MAKUEI, Michael Makuei Lueth), Juba, South MALEKOUTI POUR, Hamidreza; a.k.a.
Walid; a.k.a. "EL TURCO WALID"), Calle Rio Sudan; DOB 1947; POB Bor, South Sudan; alt. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Orinoco, Ankara Building, Valle de Camoruco, POB Bor, Sudan; nationality South Sudan; alt. 1960; Additional Sanctions Information - Subject
Valencia, Carabobo, Venezuela; Guacara, nationality Sudan; alt. nationality Kenya; Gender to Secondary Sanctions; Passport B5660433
Carabobo, Venezuela; Valencia, Carabobo, Male; Minister of Information and Broadcasting; (Iran) (individual) [SDGT] [IFSR].
Venezuela; Puerto Cabello, Carabobo, Minister of Information, Broadcasting, MALAKOUTIPOUR, Hamid Reza (a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela; Telecommunication and Postal Services; MALAKOTIPOUR, Hamid Reza; a.k.a.
Curacao, Netherlands Antilles; DOB 06 Jun Government Spokesperson (individual) [SOUTH MALAKOTIPOUR, Hamidreza; a.k.a.
1969; nationality Venezuela; citizen Venezuela; SUDAN]. MALAKUTIPUR, Hamid Reza; a.k.a.
Cedula No. 18489167 (Venezuela); Passport MAKUEI, Michael Makuei Lueth (a.k.a. LUETH, MALEKOUTI POUR, Hamidreza; a.k.a.
18489167 (Venezuela) (individual) [SDNTK]. Michael Makuei; a.k.a. LUETH, Michael MALKOTIPOUR, Hamid Reza); DOB 18 Oct
MAKLED GARCIA, Walid (a.k.a. MAKLED Makwei; a.k.a. MAKUEI, Michael), Juba, South 1960; Additional Sanctions Information - Subject
GARCIA, Valed; a.k.a. WAKLED GARCIA, Sudan; DOB 1947; POB Bor, South Sudan; alt. to Secondary Sanctions; Passport B5660433
Walid; a.k.a. "EL TURCO WALID"), Calle Rio POB Bor, Sudan; nationality South Sudan; alt. (Iran) (individual) [SDGT] [IFSR].
Orinoco, Ankara Building, Valle de Camoruco, nationality Sudan; alt. nationality Kenya; Gender MALAKUTIPUR, Hamid Reza (a.k.a.
Valencia, Carabobo, Venezuela; Guacara, Male; Minister of Information and Broadcasting; MALAKOTIPOUR, Hamid Reza; a.k.a.
Carabobo, Venezuela; Valencia, Carabobo, Minister of Information, Broadcasting, MALAKOTIPOUR, Hamidreza; a.k.a.
Venezuela; Puerto Cabello, Carabobo, Telecommunication and Postal Services; MALAKOUTIPOUR, Hamid Reza; a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela; Government Spokesperson (individual) [SOUTH MALEKOUTI POUR, Hamidreza; a.k.a.
Curacao, Netherlands Antilles; DOB 06 Jun SUDAN]. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1969; nationality Venezuela; citizen Venezuela; MALA'IKAH, Usamah Ramadan, Syria; DOB 27 1960; Additional Sanctions Information - Subject
Cedula No. 18489167 (Venezuela); Passport Aug 1984; nationality Syria; Scientific Studies to Secondary Sanctions; Passport B5660433
18489167 (Venezuela) (individual) [SDNTK]. and Research Center Employee (individual) (Iran) (individual) [SDGT] [IFSR].
MAKO HOLDING (a.k.a. PRIVATE JOINT- [SYRIA]. MALALA 786, S.A., Panama; RUC # 2300164-1-
STOCK COMPANY MAKO HOLDING), Bohdan MALAKHOVA, Svetlana Anatolievna (a.k.a. 789790 (Panama) [SDNTK].
Khmelnytsky Avenue, Building 102, MALAKHOVA, Svetlana Anatolyevna; a.k.a. MALARBE, Oscar (a.k.a. BECERRA MIRELES,
Voroshilovsky District, Donetsk, Donetsk Oblast MALAKHOVA, Svitlana Anatoliivna), 2A Martin; a.k.a. BECERRA, Martin; a.k.a.
83015, Ukraine; Website http://mako.ua/; Email Levanevsky Street, Luhansk, Luhansk Region, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Address [email protected]; Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Government Gazette Number 34436105 (individual) [UKRAINE-EO13660]. Polo; a.k.a. MALERBE, Oscar; a.k.a.
(Ukraine) [UKRAINE-EO13660] (Linked To: MALAKHOVA, Svetlana Anatolyevna (a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych). MALAKHOVA, Svetlana Anatolievna; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
MALAKHOVA, Svitlana Anatoliivna), 2A LEON, Oscar; a.k.a. MALHERBE DE LEON,
March 23, 2018 - 610 -

Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions UNIVERSITY; a.k.a. MALEK-E ASHTAR
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR]. UNIVERSITY), Shahid Baba'i Highway,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALEK ASHTAR UNIVERSITY (a.k.a. Lavizan, Tehran, Iran; Alt. Location: Shahin
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, DANESHGAH-E SANA'TI-YE MALEK-E Shahr Township, End of Ferdowsi Avenue, PO
Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION Box 83154/115, Esfahan, Iran; Alt. Address:
(individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK Adjacent to Mehrabad Airport, Karaj
MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE Shar bei, Isfahan, Iran; Alt. Address: Shahin
19445721 (Colombia); Passport AH330349 TECHNOLOGY; a.k.a. MALEK ASHTAR Shar Township, End of Ferdowsi Avenue,
(Colombia) (individual) [SDNT] (Linked To: UNIVERSITY OF TECHNOLOGY; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
AUDITORES ESPECIALIZADOS LTDA.; Linked MALEK-E ASHTAR TECHNICAL UNIVERSITY; Highway and Babaei Highway, Tehran, Iran;
To: AQUAMARINA ISLAND INTERNATIONAL a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions
CORPORATION). Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions
MALEK ASHTAR AVIATION UNIVERSTIY Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR].
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
INDUSTRIAL UNIVERSITY; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK
UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE
TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a.
Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid
Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of
Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad
Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt.
Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of
Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Website www.mut.ac.ir; Additional Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei
Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir;
[NPWMD] [IFSR]. Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to
MALEK ASHTAR INDUSTRIAL UNIVERSITY Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR].
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a.
ASHTAR; a.k.a. MALEK ASHTAR AVIATION Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E
UNIVERSTIY COMPLEX; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK
UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE
TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a.
Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR TECHNICAL
Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway,
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin
Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO
Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address:
Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj
Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin
Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin
Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue,
Website www.mut.ac.ir; Additional Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali
March 23, 2018 - 611 -

Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE MALHERBE DELEON, Oscar; a.k.a.
Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
[NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DELEON, Oscar (a.k.a. BECERRA
Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin;
to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
(Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI, MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Iran; Additional Sanctions Information - Subject ЛАША ПАВЛОВИЧ); a.k.a. "LASHA LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
to Secondary Sanctions; Passport A0003039 RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" MALHARBE DE LEON, Oscar; a.k.a.
(Iran) (individual) [NPWMD] [IFSR]. (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALEKOUTI POUR, Hamidreza (a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
MALAKOTIPOUR, Hamid Reza; a.k.a. TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALAKOTIPOUR, Hamidreza; a.k.a. DOB 25 Jul 1961; POB Rustavi, Georgia; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALAKOUTIPOUR, Hamid Reza; a.k.a. nationality Georgia; Gender Male; Passport 10 Jan 1964; POB Mexico (individual) [SDNTK].
MALAKUTIPUR, Hamid Reza; a.k.a. 5752452 (individual) [TCO] (Linked To: MALHIN, Pavlo (a.k.a. MALGIN, Pavel
MALKOTIPOUR, Hamid Reza); DOB 18 Oct THIEVES-IN-LAW). Vladimirovich; a.k.a. MALGIN, Pavlo
1960; Additional Sanctions Information - Subject MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Volodymirovich), Quarter Koshevogo 37, Apt.
to Secondary Sanctions; Passport B5660433 Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), 28, Molodogvardeysk, Ukraine; Lenin Street 3,
(Iran) (individual) [SDGT] [IFSR]. Quarter Koshevogo 37, Apt. 28, Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
MALERBE, Oscar (a.k.a. BECERRA MIRELES, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. Mar 1968; POB Krasnodon, Ukraine; Gender
Martin; a.k.a. BECERRA, Martin; a.k.a. 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Male (individual) [UKRAINE-EO13660].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1968; POB Krasnodon, Ukraine; Gender Male MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (individual) [UKRAINE-EO13660]. AL-HASSAN, Anas Malik Dohan; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
MALERHBE DE LEON, Oscar; a.k.a. Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), Baghdad, Iraq; Jordan (individual) [IRAQ2].
MALERVA, Oscar; a.k.a. MALHARBE DE Quarter Koshevogo 37, Apt. 28, MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
LEON, Oscar; a.k.a. MALHERBE DE LEON, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Oscar; a.k.a. MALHERBE DELEON, Oscar; 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Assem), 14 Almotaz Sad Al Deen Street, Al
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 1968; POB Krasnodon, Ukraine; Gender Male Nozha, Cairo, Egypt (individual) [IRAQ2].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. (individual) [UKRAINE-EO13660]. MALINGA, Joshua; DOB 28 Apr 1944; Deputy
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALHARBE DE LEON, Oscar (a.k.a. BECERRA Secretary for Disabled and Disadvantaged
Jorge); DOB 10 Jan 1964; POB Mexico MIRELES, Martin; a.k.a. BECERRA, Martin; (individual) [ZIMBABWE].
(individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MALKOTIPOUR, Hamid Reza (a.k.a.
MALERHBE DE LEON, Oscar (a.k.a. BECERRA Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALAKOTIPOUR, Hamidreza; a.k.a.
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALAKOUTIPOUR, Hamid Reza; a.k.a.
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALHERBE DE LEON, Oscar; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18 Oct
a.k.a. MALERBE, Oscar; a.k.a. MALERVA, MALHERBE DELEON, Oscar; a.k.a. 1960; Additional Sanctions Information - Subject
Oscar; a.k.a. MALHARBE DE LEON, Oscar; MALMERBE, Oscar; a.k.a. MELARBE, Oscar; to Secondary Sanctions; Passport B5660433
a.k.a. MALHERBE DE LEON, Oscar; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE (Iran) (individual) [SDGT] [IFSR].
MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALMERBE, Oscar (a.k.a. BECERRA MIRELES,
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK]. Martin; a.k.a. BECERRA, Martin; a.k.a.
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DE LEON, Oscar (a.k.a. BECERRA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERVA, Oscar (a.k.a. BECERRA MIRELES, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALHARBE DE LEON, Oscar; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a.
March 23, 2018 - 612 -

MELARBE, Oscar; a.k.a. NALHERBE, Oscar; nationality South Sudan; alt. nationality Uganda; MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Gender Male; Passport S00004370 (South TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Sudan); alt. Passport D00001369 (South TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
Mexico (individual) [SDNTK]. Sudan); alt. Passport 003606 (Sudan); alt. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
MALOFEEV, Konstantin Valerevich (a.k.a. Passport 00606 (Sudan); alt. Passport B002606 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
MALOFEEV, Konstantin Valerievich; a.k.a. (Sudan); Former Sudan People's Liberation Dec 1959; alt. DOB 25 Jul 1961; POB Israel
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Army Chief of General Staff (individual) (individual) [SDNTK].
POB Pushchino, Moscow, Russia; Managing [SOUTH SUDAN]. MAMOUN DARKAZANLI IMPORT-EXPORT
Partner of Marshall Capital Partners (individual) MALONG, Paul Awan (a.k.a. ANEI, Paul Malong COMPANY (a.k.a. DARKAZANLI COMPANY;
[UKRAINE-EO13660] (Linked To: MARSHALL Awan; a.k.a. AWAN, Paul Malong; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT
CAPITAL PARTNERS). MALONG, Bol; a.k.a. MALONG, Paul), SONDERPOSTEN), Uhlenhorsterweg 34 11,
MALOFEEV, Konstantin Valerievich (a.k.a. Warawar, Aweil County, Northern Bahr el- Hamburg, Germany [SDGT].
MALOFEEV, Konstantin Valerevich; a.k.a. Ghazal, South Sudan; Juba, South Sudan; MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
POB Pushchino, Moscow, Russia; Managing Box 73699, Nairobi 00200, Kenya; DOB 02 Jan ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Partner of Marshall Capital Partners (individual) 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr Mohamed; a.k.a. FADIL, Mustafa Muhamad;
[UKRAINE-EO13660] (Linked To: MARSHALL 1960; alt. DOB 30 Jan 1960; POB Malualkon, a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
CAPITAL PARTNERS). Sudan; alt. POB Malualkon, South Sudan; alt. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
MALOFEYEV, Konstantin (a.k.a. MALOFEEV, POB Warawar, Sudan; alt. POB Warawar, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Konstantin Valerevich; a.k.a. MALOFEEV, South Sudan; nationality South Sudan; alt. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Konstantin Valerievich); DOB 03 Jul 1974; POB nationality Uganda; Gender Male; Passport Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Pushchino, Moscow, Russia; Managing Partner S00004370 (South Sudan); alt. Passport Kenyan ID No. 12773667; Serial No.
of Marshall Capital Partners (individual) D00001369 (South Sudan); alt. Passport 201735161 (individual) [SDGT].
[UKRAINE-EO13660] (Linked To: MARSHALL 003606 (Sudan); alt. Passport 00606 (Sudan); MANAA, Fares Mohamed Hassan Manaa (a.k.a.
CAPITAL PARTNERS). alt. Passport B002606 (Sudan); Former Sudan MANAA, Fares Mohammed; a.k.a. MANA'A,
MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; People's Liberation Army Chief of General Staff Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, (individual) [SOUTH SUDAN]. MANA'A, Faris Mohamed Hassan; a.k.a.
Paul; a.k.a. MALONG, Paul Awan), Warawar, MALPICA FLORES, Carlos Erik, Naguanagua, MANAA, Faris Mohamed Hassan); DOB 08 Feb
Aweil County, Northern Bahr el-Ghazal, South Carabobo, Venezuela; DOB 17 Sep 1972; 1965; alt. DOB 22 May 1970; alt. DOB 1968;
Sudan; Juba, South Sudan; Kampala, Uganda; Gender Male; Cedula No. 11810943; Former POB Sadah, Yemen; Passport 00514146
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi National Treasurer of Venezuela; Former Vice (Yemen); National ID No. 1417576 (Yemen)
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 President of Finance for Petroleos de issued 07 Jan 1996; Diplomatic Passport
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Venezuela, S.A. (PDVSA); Former Presidential 000021986 (Yemen); alt. Diplomatic Passport
Jan 1960; POB Malualkon, Sudan; alt. POB Commissioner for Economic and Financial A011892 (Yemen); alt. Diplomatic Passport
Malualkon, South Sudan; alt. POB Warawar, Affairs (individual) [VENEZUELA]. A009829 (Yemen) (individual) [SOMALIA].
Sudan; alt. POB Warawar, South Sudan; MALTA DIRECTORIES LTD., The Business MANAA, Fares Mohammed (a.k.a. MANAA,
nationality South Sudan; alt. nationality Uganda; Centre, Valley Road, Msida MSD 9060, Malta; Fares Mohamed Hassan Manaa; a.k.a.
Gender Male; Passport S00004370 (South Oakdene Mediatrix Place, Zabbar, Malta; D-U- MANA'A, Fares Mohammed; a.k.a. MANA'A,
Sudan); alt. Passport D00001369 (South N-S Number 53-499-4520; V.A.T. Number Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Sudan); alt. Passport 003606 (Sudan); alt. MT15561628 (Malta); Tax ID No. 15561628 a.k.a. MANAA, Faris Mohamed Hassan); DOB
Passport 00606 (Sudan); alt. Passport B002606 (Malta); Trade License No. C 25186 (Malta) 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
(Sudan); Former Sudan People's Liberation [LIBYA3] (Linked To: DEBONO, Gordon). 1968; POB Sadah, Yemen; Passport 00514146
Army Chief of General Staff (individual) MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa (Yemen); National ID No. 1417576 (Yemen)
[SOUTH SUDAN]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; issued 07 Jan 1996; Diplomatic Passport
MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; DOB 10 Oct 1955; POB Simferopol, Crimea; 000021986 (Yemen); alt. Diplomatic Passport
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport
Bol; a.k.a. MALONG, Paul Awan), Warawar, (individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA].
Aweil County, Northern Bahr el-Ghazal, South MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA,
Sudan; Juba, South Sudan; Kampala, Uganda; POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a.
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A,
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB
Jan 1960; POB Malualkon, Sudan; alt. POB POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
Malualkon, South Sudan; alt. POB Warawar, Position: Director, General Intelligence 1968; POB Sadah, Yemen; Passport 00514146
Sudan; alt. POB Warawar, South Sudan; Directorate (individual) [SYRIA] [HRIT-SY]. (Yemen); National ID No. 1417576 (Yemen)
March 23, 2018 - 613 -

issued 07 Jan 1996; Diplomatic Passport Pakistan; Nasrullah Khan Chowk, Pashtunabad DOB 20 Aug 1973; POB Bunia, Democratic
000021986 (Yemen); alt. Diplomatic Passport Area, Balochistan Province, Pakistan; Chaman, Republic of the Congo; former President, Party
A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar for Unity and Safeguarding of the Integrity of
A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar, Congo (PUSIC) (individual) [DRCONGO].
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk MANDRO, Khawa Panga; a.k.a. MANDRO,
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; Yves Khawa Panga; a.k.a. PANGA, Kawa);
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug DOB 20 Aug 1973; POB Bunia, Democratic
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 Republic of the Congo; former President, Party
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 for Unity and Safeguarding of the Integrity of
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: Congo (PUSIC) (individual) [DRCONGO].
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Aug 1973; POB Bunia, Democratic Republic of
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. the Congo; former President, Party for Unity
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. and Safeguarding of the Integrity of Congo
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR (PUSIC) (individual) [DRCONGO].
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) a.k.a. MANDRO, Kawa Panga; a.k.a.
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. MANDRO, Khawa Panga; a.k.a. PANGA,
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Kawa); DOB 20 Aug 1973; POB Bunia,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Democratic Republic of the Congo; former
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB President, Party for Unity and Safeguarding of
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. the Integrity of Congo (PUSIC) (individual)
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. [DRCONGO].
Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDEGAR BASPAR FAJR ASIA (a.k.a. MANGOK, Marial Chanuong Yol (a.k.a.
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR CHINOUM, Marial; a.k.a. CHINUONG, Marial;
DOB 1968; POB Sadah, Yemen; Passport BASPAR KIMIYA COMPANY), No. 510, 5th a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
00514146 (Yemen); National ID No. 1417576 Floor, Saddi Trading Building, South SAA DI Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
(Yemen) issued 07 Jan 1996; Diplomatic Street, Tehran, Iran; Additional Sanctions State; Commander, Presidential Guard Unit;
Passport 000021986 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions Major General, Sudan People's Liberation Army
Passport A011892 (Yemen); alt. Diplomatic [NPWMD] [IFSR]. (individual) [SOUTH SUDAN].
Passport A009829 (Yemen) (individual) MANDEGAR BASPAR KIMIYA COMPANY MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
[SOMALIA]. (a.k.a. BARDIYA TEJARAT JAVID; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANAGEMENT COMPANY SOVFRAKHT LTD MANDEGAR BASPAR FAJR ASIA), No. 510, MANSHAH, Muhammad Ashraf; a.k.a.
(a.k.a. LLC SOVFRACHT MANAGEMENT 5th Floor, Saddi Trading Building, South SAA DI MUNSHA, Muhammad Ashraf); DOB 1955;
COMPANY; a.k.a. SOVFRACHT Street, Tehran, Iran; Additional Sanctions POB Faisalabad, Pakistan; Passport A-374184
MANAGEMENT COMPANY; a.k.a. Information - Subject to Secondary Sanctions (Pakistan); alt. Passport AT0712501 (Pakistan)
SOVFRACHT MANAGEMENT COMPANY LLC; [NPWMD] [IFSR]. issued 12 Mar 2008 expires 11 Mar 2013;
a.k.a. SOVFRACHT MANAGING COMPANY MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 National ID No. 6110125312507 (Pakistan); alt.
LLC), Dobroslobodskaya, 3 BC Basmanov, May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. 24492025390 (Pakistan)
Moscow 105066, Russia; Email Address National ID No. JMB 0105954171511 (individual) [SDGT].
[email protected] [UKRAINE-EO13685]. (individual) [BALKANS]. MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul KAHWA, Mandro Panga; a.k.a. KARIM, Yves MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. Muhammad Ashraf); DOB 1955; POB
SATAR, Haji Abdul), Kachray Road, MANDRO, Khawa Panga; a.k.a. MANDRO, Faisalabad, Pakistan; Passport A-374184
Pashtunabad, Quetta, Balochistan Province, Yves Khawa Panga; a.k.a. PANGA, Kawa); (Pakistan); alt. Passport AT0712501 (Pakistan)
March 23, 2018 - 614 -

issued 12 Mar 2008 expires 11 Mar 2013; Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), MANSUR, Salim (a.k.a. AL-MANSUR, Salim
National ID No. 6110125312507 (Pakistan); alt. Mersin, Turkey; Istanbul, Turkey; Adana, Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
National ID No. 24492025390 (Pakistan) Turkey; DOB 1959; nationality Iraq; Gender Salim Mustafa Muhammad; a.k.a. MUSTAFA,
(individual) [SDGT]. Male (individual) [SDGT] (Linked To: ISLAMIC Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; STATE OF IRAQ AND THE LEVANT). "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSUR, Khalil, Syria; DOB 11 Mar 1959; Istanbul, Turkey; Adana, Turkey; DOB 1959;
MANSOUR, Amran); DOB 25 May 1965; POB nationality Syria; Scientific Studies and nationality Iraq; Gender Male (individual)
Malaysia (individual) [SDGT]. Research Center Employee (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, [SYRIA]. AND THE LEVANT).
Hani; a.k.a. MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad (a.k.a. MANSUR, Sohail (a.k.a. BURANOV, Mansur;
a.k.a. MANSUR, Mohammad Yusuf Ahmad; HALAWI, Hani; a.k.a. MANSOUR, Mohammad a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
a.k.a. MANSUR, Muhammad Yusif Ahmad; Yousef; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
a.k.a. MANSUR, Muhammad Yusuf Ahmad; Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. BURANOV, Sukhail
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Ahmad; a.k.a. MANSUR, Muhammad Yusuf Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, "ABU HUZAIFA"), Massiv Kara-su-6, Building
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, Uzbekistan; nationality Uzbekistan (individual)
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan [SDGT].
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, MANSUR, Suhail (a.k.a. BURANOV, Mansur;
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
(individual) [SDGT]. Hizballah Financial Sanctions Regulations Fatilloevich; a.k.a. BURANOV, Sukhail
MANSOUR, Mohammad Youssef (a.k.a. (individual) [SDGT]. Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusif Ahmad (a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building
Yousef; a.k.a. MANSUR, Mohammad Yusuf HALAWI, Hani; a.k.a. MANSOUR, Mohammad 12, Apartment 59, Tashkent, Uzbekistan; DOB
Ahmad; a.k.a. MANSUR, Muhammad Yusif Yousef; a.k.a. MANSOUR, Mohammad 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Youssef; a.k.a. MANSUR, Mohammad Yusuf Uzbekistan; nationality Uzbekistan (individual)
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Ahmad; a.k.a. MANSUR, Muhammad Yusuf [SDGT].
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANSUROV, Dmitri Flerovich, Russia; DOB
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 1977; Gender Male (individual) [UKRAINE-
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, EO13661].
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, MANTENIMIENTO, AERONAUTICA,
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan TRANSPORTE, Y SERVICIOS AEREOS S.A.
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - 2, Hangar 10, Lot 19, Aeropuerto Internacional
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the de Toluca, Toluca, Mexico, Mexico; R.F.C.
(individual) [SDGT]. Hizballah Financial Sanctions Regulations MAT-021004-B99 (Mexico) [SDNTK].
MANSUDAE ART STUDIO (a.k.a. MANSUDAE (individual) [SDGT]. MANUFACTURAS REAL LTDA. (a.k.a.
OVERSEAS PROJECT GROUP OF MANSUR, Muhammad Yusuf Ahmad (a.k.a. MANUFACTURAS REAL S.A.), Avenida 13 Sur
COMPANIES), Pyongyang, Korea, North HALAWI, Hani; a.k.a. MANSOUR, Mohammad No. 24C-73 Barrio Balvanera, Bogota,
[DPRK3]. Yousef; a.k.a. MANSOUR, Mohammad Colombia; NIT # 800158181-6 (Colombia)
MANSUDAE OVERSEAS PROJECT GROUP OF Youssef; a.k.a. MANSUR, Mohammad Yusuf [SDNT].
COMPANIES (a.k.a. MANSUDAE ART Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUFACTURAS REAL S.A. (f.k.a.
STUDIO), Pyongyang, Korea, North [DPRK3]. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANUFACTURAS REAL LTDA.), Avenida 13
MANSUDAE OVERSEAS PROJECTS Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Sur No. 24C-73 Barrio Balvanera, Bogota,
ARCHITECTURAL AND TECHNICAL "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Colombia; NIT # 800158181-6 (Colombia)
SERVICES (PTY) LIMITED, Namibia; Muhammad Yusuf Mansur Sami"), Beirut, [SDNT].
Registration ID 2001/044 (Namibia) [DPRK3] Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUILOV, Alexander (a.k.a. MANUYLOV,
(Linked To: MANSUDAE OVERSEAS 1974; alt. DOB 1980; POB Bint Jubayl, Aleksandr Leonidovich; a.k.a. MANUYLOV,
PROJECT GROUP OF COMPANIES). Lebanon; Additional Sanctions Information - Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
MANSUR AL-IFRI, Salim Mustafa Muhammad Subject to Secondary Sanctions Pursuant to the 03 Mar 1962; POB Russia; Passport 3056306
(a.k.a. AL-MANSUR, Salim Mustafa Hizballah Financial Sanctions Regulations (Russia) (individual) [TCO].
Muhammad; a.k.a. MANSUR, Salim; a.k.a. (individual) [SDGT]. MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, Vladimirovich; a.k.a. MANUILOV, Yevgeny);
March 23, 2018 - 615 -

DOB 05 Jan 1967 (individual) [UKRAINE- 1944; POB Mexico; Passport 97140093454 a.k.a. "Muslim Georgia"); DOB 26 May 1972;
EO13660]. (Mexico) (individual) [SDNT]. POB Duisi, Akhmeta District, Georgia;
MANUILOV, Evgeny Vladimirovich (a.k.a. MARA SALVATRUCHA (a.k.a. MS-13), El nationality Georgia; alt. nationality Russia;
MANUILOV, Evgeny; a.k.a. MANUILOV, Salvador; Mexico; Honduras; Guatemala; National ID No. 08091001080 (individual)
Yevgeny); DOB 05 Jan 1967 (individual) United States [TCO]. [SDGT].
[UKRAINE-EO13660]. MARADIAGA LOPEZ, Esperanza Caridad, San MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,
MANUILOV, Yevgeny (a.k.a. MANUILOV, Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
Evgeny; a.k.a. MANUILOV, Evgeny 1950; POB San Esteban, Olancho, Honduras; a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Vladimirovich); DOB 05 Jan 1967 (individual) Numero de Identidad 1517-1950-00095 Murad Akhmadovich; a.k.a. MARGOSHVILI,
[UKRAINE-EO13660]. (Honduras) (individual) [SDNTK]. Lova; a.k.a. MARGOSHVILI, Murad Muslim
MANUYLOV, Aleksandr Leonidovich (a.k.a. MARANGE RESOURCES (f.k.a. BLOCK WOOD Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MANUILOV, Alexander; a.k.a. MANUYLOV, MINING; a.k.a. MARANGE RESOURCES Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (PRIVATE) LIMITED; a.k.a. MARANGE Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
03 Mar 1962; POB Russia; Passport 3056306 RESOURCES LTD), MMCZ Building, 90 Mutare "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
(Russia) (individual) [TCO]. Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MANUYLOV, Alexander (a.k.a. MANUILOV, Harare, Zimbabwe [ZIMBABWE]. POB Duisi, Akhmeta District, Georgia;
Alexander; a.k.a. MANUYLOV, Aleksandr MARANGE RESOURCES (PRIVATE) LIMITED nationality Georgia; alt. nationality Russia;
Leonidovich; a.k.a. "SASHA SAMARSKIY"); (f.k.a. BLOCK WOOD MINING; a.k.a. National ID No. 08091001080 (individual)
DOB 03 Mar 1962; POB Russia; Passport MARANGE RESOURCES; a.k.a. MARANGE [SDGT].
3056306 (Russia) (individual) [TCO]. RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich
MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
1934; Central Committee Member (individual) MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
[ZIMBABWE]. WOOD MINING; a.k.a. MARANGE MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES Murad; a.k.a. MARGOSHVILI, Muslim
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Toreros No. 672, Colonia Jardines de MARCELO BARRAGAN, Antonio (a.k.a. "EL a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen POB Duisi, Akhmeta District, Georgia;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 nationality Georgia; alt. nationality Russia;
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To: National ID No. 08091001080 (individual)
Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING [SDGT].
Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION). MARGOSHVILI, Muslim Akhmetovich Georgik
citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
(individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS), MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the; Murad; a.k.a. MARGOSHVILI, Murad Muslim
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Rushashi (Northern Province), Rwanda; MARCO TORRES, Rodolfo Clemente, Aragua, Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
FDLR/FOCA Chief of Staff; Brigadier General Venezuela; DOB 10 Sep 1966; citizen a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
(individual) [DRCONGO]. Venezuela; Gender Male; Cedula No. 8812571 Georgia"); DOB 26 May 1972; POB Duisi,
MAPLES SA, Boulevard Royal 25/B 2449, (Venezuela); Passport D0222624 (Venezuela); Akhmeta District, Georgia; nationality Georgia;
Luxembourg [UKRAINE-EO13661]. Governor of Aragua State (individual) alt. nationality Russia; National ID No.
MAPUTO SHOPPING CENTRE, Rua Marques [VENEZUELA]. 08091001080 (individual) [SDGT].
de Pombal 85, Maputo, Mozambique [SDNTK]. MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a.
Colombia; NIT # 800084233-1 (Colombia) Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
[SDNT]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim
MAR SEM, Maria Gloria, c/o MC OVERSEAS Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim
TRADING COMPANY S.A. DE C.V., Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 19 Aug "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
March 23, 2018 - 616 -

a.k.a. "Muslim Georgia"); DOB 26 May 1972; Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
POB Duisi, Akhmeta District, Georgia; Secondary Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR].
nationality Georgia; alt. nationality Russia; MARINIC, Zoran; DOB 06 Jun 1963; POB MARONDERA MAPLE LEAF FARM, Zimbabwe
National ID No. 08091001080 (individual) Busovaca, Bosnia-Herzegovina; ICTY indictee [ZIMBABWE].
[SDGT]. at large (individual) [BALKANS]. MAROU SANAT ENGINEERING COMPANY
MARIE DE LOURDES COMPANY LIMITED, 22 MARITIME ADMINISTRATION BUREAU (a.k.a. (a.k.a. MARO SANAT COMPANY; a.k.a. MARO
Mensija Street, San Gwann SGN 1432, Malta; MARITIME ADMINISTRATION OF THE SANAT DEVELOPMENT AND DESIGN
D-U-N-S Number 52-023-7373; Tax ID No. DEMOCRATIC PEOPLE'S REPUBLIC OF ENGINEERING COMPANY; a.k.a. MARO
21195703 (Malta); Trade License No. C 58194 KOREA), Pyongyang, Korea, North [DPRK3]. SANAT ENGINEERING; a.k.a. MOHANDESI
(Malta) [LIBYA3] (Linked To: DEBONO, MARITIME ADMINISTRATION OF THE TARH VA TOSEH MARO SANAT COMPANY),
Darren). DEMOCRATIC PEOPLE'S REPUBLIC OF North Drive Moftah Street, Zahra Street,
MARIJANOVIC, Milovan; DOB 14 Mar 1944; KOREA (a.k.a. MARITIME ADMINISTRATION Placard 9, Ground Floor, Tehran, Iran;
POB Kraljevo, Serbia (individual) [BALKANS]. BUREAU), Pyongyang, Korea, North [DPRK3]. Additional Sanctions Information - Subject to
MARIMBA ENTERTAINMENT, S.R.L. DE C.V., MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Secondary Sanctions [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Folio Mercantil 1967; POB Leninskoye village, Uzgenskiy MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ,
No. 52828 (Jalisco) (Mexico) [SDNTK]. District, Oshkaya region of the Kirghiz SSR Rafa), Calle Popocatepetl 2907-1, Col. Ciudad
MARIN ARANGO, Luciano (a.k.a. "IVAN (individual) [MAGNIT]. del Sol, Zapopan, Jalisco, Mexico; Toltecas
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of 3134, Fracc. Monraz, Guadalajara, Jalisco
16 Jun 1955; POB Florencia, Caqueta, Slobodan Milosevic (individual) [BALKANS]. 44670, Mexico; Av. Patria 2085, Mezzanine,
Colombia; Cedula No. 19304877 (Colombia) MARKOVIC, Radovac; DOB 1946; alt. DOB Col. Puerta de Hierro, Zapopan, Jalisco 45116,
(individual) [SDNTK]. 1947; Ex-FRY Deputy Minister of Interior Mexico; Moliere 330-303, Col. Polanco, Mexico,
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, (individual) [BALKANS]. Distrito Federal 11560, Mexico; J.J. Martinez
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARKS, Martin Gregory (a.k.a. "GORDON, Aguirre 4248, Ciudad de los Ninos, Zapopan,
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Howard A."); DOB 30 Oct 1958; POB Jamaica; Jalisco 45040, Mexico; Blvd. Adolfo Lopez
"TIROFIJO"); DOB 13 May 1930; POB Genova, Passport 217720 (Jamaica) (individual) [SDNT]. Mateos 1810, Col. La Martinica, Leon,
Quindio, Colombia; Cedula No. 4870142 MARKU, Ton; DOB 13 Jun 1964 (individual) Guanajuato, Mexico; DOB 13 Feb 1979; POB
(Colombia) (individual) [SDNTK]. [BALKANS]. Zamora, Michoacan de Ocampo, Mexico;
MARIN TOBON, Bernardo Antonio, Calle 14 No. MARO SANAT COMPANY (a.k.a. MARO SANAT citizen Mexico; Gender Male; R.F.C.
18-62, La Union, Valle, Colombia; Calle 14 No. DEVELOPMENT AND DESIGN ENGINEERING MAAR7902132V4 (Mexico); C.U.R.P.
18-64, La Union, Valle, Colombia; Carrera 16 COMPANY; a.k.a. MARO SANAT MAAR790213HMNRLF03 (Mexico) (individual)
No. 13-29 Piso 2, La Union, Valle, Colombia; ENGINEERING; a.k.a. MAROU SANAT [SDNTK] (Linked To: ESCUELA DE FUTBOL
Carrera 16 No. 13-31, La Union, Valle, ENGINEERING COMPANY; a.k.a. RAFAEL MARQUEZ, ASOCIACION CIVIL;
Colombia; c/o ALMACAES S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT Linked To: FUTBOL Y CORAZON,
Colombia; c/o GRAJALES S.A., La Union, COMPANY), North Drive Moftah Street, Zahra ASOCIACION CIVIL; Linked To: GRUPO
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Street, Placard 9, Ground Floor, Tehran, Iran; DEPORTIVO ALVANER, S.A. DE C.V.; Linked
Union, Valle, Colombia; c/o ILOVIN S.A., Additional Sanctions Information - Subject to To: FLORES DRUG TRAFFICKING
Bogota, Colombia; c/o TRANSPORTES DEL Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION; Linked To: GRUPO
ESPIRITU SANTO S.A., La Union, Valle, MARO SANAT DEVELOPMENT AND DESIGN DEPORTIVO MARQUEZ PARDO, S. DE R.L.
Colombia; c/o DOXA S.A., La Union, Valle, ENGINEERING COMPANY (a.k.a. MARO DE C.V.; Linked To: GRUPO NUTRICIONAL
Colombia; c/o FUNDACION CENTRO DE SANAT COMPANY; a.k.a. MARO SANAT ALHOMA, S.A. DE C.V.; Linked To: GRUPO
INVESTIGACION HORTIFRUTICOLA DE ENGINEERING; a.k.a. MAROU SANAT TERAPEUTICO HORMARAL, S.A. DE C.V.;
COLOMBIA, La Union, Valle, Colombia; c/o ENGINEERING COMPANY; a.k.a. Linked To: GRUPO TERAPEUTICO PUERTO
MANUFACTURAS REAL S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT VALLARTA, S.A. DE C.V.; Linked To:
Colombia; DOB 18 Jan 1954; POB La Union, COMPANY), North Drive Moftah Street, Zahra PROSPORT & HEALTH IMAGEN, S.A. DE
Valle, Colombia; Cedula No. 6355508 Street, Placard 9, Ground Floor, Tehran, Iran; C.V.).
(Colombia) (individual) [SDNT]. Additional Sanctions Information - Subject to MARQUEZ MONSALVE, Jorge Elieser, Caracas,
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Secondary Sanctions [NPWMD] [IFSR]. District Capital, Venezuela; DOB 20 Feb 1971;
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARO SANAT ENGINEERING (a.k.a. MARO citizen Venezuela; Gender Male; Cedula No.
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. SANAT COMPANY; a.k.a. MARO SANAT 8714253 (Venezuela); Venezuela's Minister of
"TIROFIJO"); DOB 13 May 1930; POB Genova, DEVELOPMENT AND DESIGN ENGINEERING the Office of the Presidency (individual)
Quindio, Colombia; Cedula No. 4870142 COMPANY; a.k.a. MAROU SANAT [VENEZUELA].
(Colombia) (individual) [SDNTK]. ENGINEERING COMPANY; a.k.a. MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ,
MARINE INDUSTRIES ORGANIZATION, MOHANDESI TARH VA TOSEH MARO SANAT Rafael), Calle Popocatepetl 2907-1, Col. Ciudad
Pasdaran Av., PO Box 19585/777, Tehran, Iran; COMPANY), North Drive Moftah Street, Zahra del Sol, Zapopan, Jalisco, Mexico; Toltecas
Street, Placard 9, Ground Floor, Tehran, Iran; 3134, Fracc. Monraz, Guadalajara, Jalisco
March 23, 2018 - 617 -

44670, Mexico; Av. Patria 2085, Mezzanine, Y CIA. S. EN C.), Via 40 No. 67-20/42, FINANCING, CORP.; Linked To:
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Barranquilla, Colombia; NIT # 802007314-9 EUROCAMBIO INVESTMENT S.A.; Linked To:
Mexico; Moliere 330-303, Col. Polanco, Mexico, (Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A.; Linked
Distrito Federal 11560, Mexico; J.J. Martinez MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY
Aguirre 4248, Ciudad de los Ninos, Zapopan, GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.).
Jalisco 45040, Mexico; Blvd. Adolfo Lopez GRUPO CRISTAL CORONA S.A. DE C.V., MARTINEZ PEREZ, Juan Carlos (a.k.a.
Mateos 1810, Col. La Martinica, Leon, Mexico City, Distrito Federal, Mexico; c/o GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
Guanajuato, Mexico; DOB 13 Feb 1979; POB COMERCIALIZADORA GONRA, Cali, VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Zamora, Michoacan de Ocampo, Mexico; Colombia; Avenida Lomas Anahuac No. 133, Fabio Enrique; a.k.a. VEGA TOBON, Carlos
citizen Mexico; Gender Male; R.F.C. Edificio A., Depto. 602, Colonia Lomas Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
MAAR7902132V4 (Mexico); C.U.R.P. Anahuac, Delegacion Huixquilucan, Mexico, a.k.a. "KIKO EL CHIQUITO"), Medellin,
MAAR790213HMNRLF03 (Mexico) (individual) Mexico; DOB 27 Apr 1975; POB Cali, Valle del Antioquia, Colombia; Av Miguel Angel 18, Real
[SDNTK] (Linked To: ESCUELA DE FUTBOL Cauca, Colombia; nationality Colombia; citizen Vallarta, Zapopan, Jalisco 44020, Mexico; Av
RAFAEL MARQUEZ, ASOCIACION CIVIL; Colombia; Cedula No. 94428531 (Colombia); Mexico 2867-17, Col Vallarta, Norte,
Linked To: FUTBOL Y CORAZON, Passport 94428531 (Colombia); C.U.R.P. Guadalajara, Jalisco 44690, Mexico; DOB 20
ASOCIACION CIVIL; Linked To: GRUPO GOMJ750427HNENDM06 (Mexico) (individual) Nov 1960; alt. DOB 20 Nov 1963; POB
DEPORTIVO ALVANER, S.A. DE C.V.; Linked [SDNTK]. Medellin, Colombia; Cedula No. 79281039
To: FLORES DRUG TRAFFICKING MARTINEZ ARANGO, Oscar Richard, c/o (Colombia); alt. Cedula No. 15508422
ORGANIZATION; Linked To: GRUPO COMERCIALIZADORA DE CARNES (Colombia); Passport AE063894 (Colombia)
DEPORTIVO MARQUEZ PARDO, S. DE R.L. CONTINENTAL MGCI LTDA., Bogota, (individual) [SDNT].
DE C.V.; Linked To: GRUPO NUTRICIONAL Colombia; DOB 31 Jul 1972; Cedula No. MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
ALHOMA, S.A. DE C.V.; Linked To: GRUPO 79634329 (Colombia) (individual) [SDNTK]. PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
TERAPEUTICO HORMARAL, S.A. DE C.V.; MARTINEZ CANTABRANA, Cesar (a.k.a. a.k.a. PATINO ORTIZ, Alvis; a.k.a.
Linked To: GRUPO TERAPEUTICO PUERTO MARTINEZ CANTABRANA, Cesar Alejandro), "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
VALLARTA, S.A. DE C.V.; Linked To: c/o ILC EXPORTACIONES, S. DE R.L. DE DOB 04 Jun 1961; POB El Doncello, Caqueta,
PROSPORT & HEALTH IMAGEN, S.A. DE C.V., Mexico, Distrito Federal, Mexico; DOB 27 Colombia; Cedula No. 17669391 (Colombia);
C.V.). Oct 1968; POB Xochimilco, Distrito Federal, alt. Cedula No. 12059198 (Venezuela)
MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico; (individual) [SDNTK].
CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico) MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Passage Business Center, 31 Novinsky (individual) [SDNTK]. Mostar, Bosnia-Herzegovina; ICTY indictee
Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro (individual) [BALKANS].
www.marcap.ru; Email Address [email protected] (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan
[UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V., Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct POB Durango, Vizcaya, Spain; nationality
MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico; Spain; National ID No. 45 626 584 (Spain)
Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P. (individual) [SDGT].
Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual) MARTYR ABU-ALI MUSTAFA BATTALION
www.marcap.ru; Email Address [email protected] [SDNTK]. (a.k.a. HALHUL GANG; a.k.a. HALHUL
[UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o SQUAD; a.k.a. PALESTINIAN POPULAR
MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S. POPULAR FRONT FOR THE LIBERATION OF
RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico; PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico; GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78 EAGLES) [FTO] [SDGT] [SDT].
Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08 MARTYRS FOUNDATION (a.k.a. AL-SHAHID
(individual) [BALKANS]. (Mexico) (individual) [SDNTK]. ASSOCIATION FOR MARTYRS AND
MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug INTERNEES FAMILIES; a.k.a. AL-SHAHID
(a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK]. CORPORATION; a.k.a. BONYAD SHAHID;
EN C.; n.k.a. VERANILLO S.A.; f.k.a. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 1967; POB El Higo, San Carlos, Panama; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
20/42, Barranquilla, Colombia; NIT # Cedula No. 8-283-646 (Panama) (individual) a.k.a. IRANIAN MARTYRS FUND; a.k.a.
802007314-9 (Colombia) [SDNT]. [SDNTK] (Linked To: THEA HOLDING & CO., SHAHID FOUNDATION; a.k.a. SHAHID
MARTIN HODWALKER M. AND CIA. S. EN C. INC.; Linked To: INVERSIONES OMEGA FOUNDATION OF THE ISLAMIC
(a.k.a. MARTIN HODWALKER M. & CIA. S. EN INTERNACIONAL S.A.; Linked To: GCH & REVOLUTION), P.O. Box 15815-1394, Tehran
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO SONS CO., INC.; Linked To: EURO 15900, Iran; Additional Sanctions Information -
March 23, 2018 - 618 -

Subject to Secondary Sanctions; alt. Additional MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Sanctions Pursuant to the Hizballah Financial Research Center Employee (individual) Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. [SYRIA]. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARTYRS FOUNDATION IN LEBANON (a.k.a. MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Taha, Muhyi al-Din); DOB 1924; POB DOB 09 Feb 1951; POB Gaza, Egypt; Passport
SHAHID CHARITABLE AND SOCIAL Sulaymaniyah, Iraq; nationality Iraq; Vice 92/664 (Egypt); SSN 523-33-8386 (United
ORGANIZATION; a.k.a. AL-SHAHID President; member of Revolutionary Command States); Political Leader in Amman, Jordan and
FOUNDATION; a.k.a. AL-SHAHID Council (individual) [IRAQ2]. Damascus, Syria for HAMAS (individual)
ORGANIZATION; a.k.a. HIZBALLAH MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, [SDGT] [SDT].
MARTYRS FOUNDATION; a.k.a. ISLAMIC Taha Muhyi-al-Din); DOB 1924; POB MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
REVOLUTION MARTYRS FOUNDATION; Sulaymaniyah, Iraq; nationality Iraq; Vice a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
a.k.a. LEBANESE MARTYR ASSOCIATION; President; member of Revolutionary Command Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
a.k.a. LEBANESE MARTYR FOUNDATION; Council (individual) [IRAQ2]. DOB 03 Jul 1968; POB Malaysia; nationality
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 MARUMAHOKO, Rueben, 11 Douglas Clark Malaysia (individual) [SDGT].
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Avenue, The Grange, Harare, Zimbabwe; DOB MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
Lebanon; Additional Sanctions Information - 04 Apr 1948; Deputy Minister for Home Affairs a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Subject to Secondary Sanctions Pursuant to the (individual) [ZIMBABWE]. Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
Hizballah Financial Sanctions Regulations MARWAN HADID BRIGADE (a.k.a. ABDALLAH DOB 03 Jul 1968; POB Malaysia; nationality
[SDGT]. AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM Malaysia (individual) [SDGT].
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT BRIGADES; a.k.a. MARWAN HADID MASA FACIL, S.A. DE C.V., Mexico, Distrito
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE BRIGADES; a.k.a. YUSUF AL-'UYAYRI Federal, Mexico; Folio Mercantil No. 343997
AND SOCIAL ORGANIZATION; a.k.a. AL- BATTALIONS OF THE ABDULLAH AZZAM (Mexico) issued 14 Dec 2005 [SDNT].
SHAHID FOUNDATION; a.k.a. AL-SHAHID BRIGADES; a.k.a. ZIYAD AL-JARRAH MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
ORGANIZATION; a.k.a. HIZBALLAH BATTALIONS OF THE ABDULLAH AZZAM 13 Jan 1947 (individual) [TCO].
MARTYRS FOUNDATION; a.k.a. ISLAMIC BRIGADES), Lebanon [FTO] [SDGT]. MASHARIA AL-KHAYRIA (a.k.a. AL-
REVOLUTION MARTYRS FOUNDATION; MARWAN HADID BRIGADES (a.k.a. ABDALLAH MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
a.k.a. LEBANESE MARTYR ASSOCIATION; AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
a.k.a. LEBANESE MARTYR FOUNDATION; BRIGADES; a.k.a. MARWAN HADID OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
a.k.a. MARTYRS FOUNDATION IN BRIGADE; a.k.a. YUSUF AL-'UYAYRI AL-SUNNAH; a.k.a. M/S WELFARE &
LEBANON), P.O. Box 110 24, Bir al-Abed, BATTALIONS OF THE ABDULLAH AZZAM DEVELOPMENT ORGANIZATION; a.k.a.
Beirut, Lebanon; Biqa' Valley, Lebanon; BRIGADES; a.k.a. ZIYAD AL-JARRAH MASHARYA AL-KHAIRYA; a.k.a. WELFARE
Additional Sanctions Information - Subject to BATTALIONS OF THE ABDULLAH AZZAM AND DEVELOPMENT ORGANIZATION IN
Secondary Sanctions Pursuant to the Hizballah BRIGADES), Lebanon [FTO] [SDGT]. AFGHANISTAN; a.k.a. WELFARE AND
Financial Sanctions Regulations [SDGT]. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU DEVELOPMENT ORGANIZATION IN
MARTYRS OF YARMOUK (a.k.a. AL YARMUK MARZOOK, Mousa Mohammed; a.k.a. ABU- PAKISTAN; a.k.a. WELFARE AND
BRIGADE; a.k.a. ARMY OF KHALED BIN MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, DEVELOPMENT ORGANIZATION OF
ALWALEED; a.k.a. BRIGADE OF THE Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. ADVOCACY GROUP TO THE KORAN AND
YARMOUK MARTYRS; a.k.a. JAISH KHALED MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); SUNNAH; a.k.a. WELFARE AND
BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 09 Feb 1951; POB Gaza, Egypt; Passport DEVELOPMENT ORGANIZATION OF
AL WALID; a.k.a. JAYSH KHALID BIN-AL- 92/664 (Egypt); SSN 523-33-8386 (United JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL- States); Political Leader in Amman, Jordan and SUNNAH; a.k.a. WELFARE AND
YARMOUK; a.k.a. KHALID BIN AL-WALEED Damascus, Syria for HAMAS (individual) DEVELOPMENT ORGANIZATION OF
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; [SDGT] [SDT]. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, SUNNA; a.k.a. WELFARE AND
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. DEVELOPMENT ORGANIZATION OF
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. JAMAAT-UD-DAWAH FOR QUR'AN AND
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL MARZOOK, Mousa Mohamed Abou; a.k.a. SUNNAH; a.k.a. WELFARE AND
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DEVELOPMENT ORGANIZATION OF THE
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DOB 09 Feb 1951; POB Gaza, Egypt; Passport GROUP FOR THE CALL TO QUR'AN AND
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. 92/664 (Egypt); SSN 523-33-8386 (United SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; States); Political Leader in Amman, Jordan and DEVELOPMENT ORGANIZATION"; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Damascus, Syria for HAMAS (individual) "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Syria [SDGT]. [SDGT] [SDT]. "WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
March 23, 2018 - 619 -

Road, Chamkani, Peshawar 25000, Pakistan; (Afghanistan) [SDGT] (Linked To: RAHMAN, NACIONALNOYE PROIZ-VODSTVENNO
81-E/A, Old Bara Road, University Town, Inayat ur). AGRARNOYE OBYEDINENYE MASSANDRA;
Peshawar 25000, Pakistan; P.O. Box 769, MASHINOSTROITEL'NYI ZAVOD IM. M.I. a.k.a. STATE CONCERN NATIONAL
University Town, Peshawar, Pakistan; 45 D/3, KALININA, G. YEKATERINBURG OAO (a.k.a. ASSOCIATION OF PRODUCERS
Old Jamrud Road, University Town, Peshawar KALININ MACHINE PLANT JSC; a.k.a. MASSANDRA; a.k.a. STATE CONCERN
25000, Pakistan; Shahen Town, House 46, near KALININ MACHINE-BUILDING PLANT OPEN NATIONAL PRODUCTION AND
airport, Peshawar, Pakistan; Jalalabad, JOINT-STOCK COMPANY; a.k.a. KALININ AGRICULTURAL ASSOCIATION
Nangarhar, Afghanistan; Upper Chatter Near MACHINERY PLANT-BRD; a.k.a. MZIK OAO; MASSANDRA), 6, str. Mira, Massandra, Yalta
Water Supply, Muzaffarabad, Azad Jammu and a.k.a. OPEN-END JOINT-STOCK COMPANY 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Kashmir, Pakistan; Registration ID F.5 (29) AR- 'KALININ MACHINERY PLANT. Crimea 98650, Ukraine; Mira str, h. 6,
11/2002 (Pakistan); alt. Registration ID 827 YEKATERINBURG'; a.k.a. OTKRYTOE Massandra, Yalta, Crimea 98600, Ukraine; 6,
(Afghanistan) [SDGT] (Linked To: RAHMAN, AKTSIONERNOE OBSHCHESTVO Myra st., Massandra, Crimea 98650, Ukraine;
Inayat ur). MASHINOSTROITELNY ZAVOD Website http://www.massandra.net.ua/; Email
MASHARYA AL-KHAIRYA (a.k.a. AL- IM.M.I.KALININA, G.EKATERINBURG), 18 Address [email protected]; Registration ID
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. prospekt Kosmonavtov, Ekaterinburg, 00411890 (Ukraine) [UKRAINE-EO13685].
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Sverdlovskaya obl. 620017, Russia; Email MASSANDRA STATE CONCERN, NATIONAL
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- Address [email protected] [UKRAINE-EO13661]. PRODUCTION AND AGRARIAN UNION, OJSC
AL-SUNNAH; a.k.a. M/S WELFARE & 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
DEVELOPMENT ORGANIZATION; a.k.a. AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. AGRARIAN ASSOCIATON OF WINE
MASHARIA AL-KHAYRIA; a.k.a. WELFARE WA'AD AS SADIQ; a.k.a. WAAD COMPANY; INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
AND DEVELOPMENT ORGANIZATION IN a.k.a. WAAD FOR REBUILDING THE VODSTVENNO AGRARNOYE OBYEDINENYE
AFGHANISTAN; a.k.a. WELFARE AND SOUTHERN SUBURB; a.k.a. WAAD MASSANDRA; a.k.a. STATE CONCERN
DEVELOPMENT ORGANIZATION IN PROJECT; a.k.a. WAAD PROJECT FOR NATIONAL ASSOCIATION OF PRODUCERS
PAKISTAN; a.k.a. WELFARE AND RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN
DEVELOPMENT ORGANIZATION OF a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL PRODUCTION AND
ADVOCACY GROUP TO THE KORAN AND a.k.a. WA'ID COMPANY), Harat Hurayk, AGRICULTURAL ASSOCIATION
SUNNAH; a.k.a. WELFARE AND Lebanon; Beirut, Lebanon; Additional Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta
DEVELOPMENT ORGANIZATION OF Information - Subject to Secondary Sanctions 98600, Ukraine; 6, Mira str., Massandra, Yalta,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Pursuant to the Hizballah Financial Sanctions Crimea 98650, Ukraine; Mira str, h. 6,
SUNNAH; a.k.a. WELFARE AND Regulations; Telephone No. 009613679153; Massandra, Yalta, Crimea 98600, Ukraine; 6,
DEVELOPMENT ORGANIZATION OF Telephone No. 009613380223; Telephone No. Myra st., Massandra, Crimea 98650, Ukraine;
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 03889402; Telephone No. 03669916 [SDGT]. Website http://www.massandra.net.ua/; Email
SUNNA; a.k.a. WELFARE AND MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Address [email protected]; Registration ID
DEVELOPMENT ORGANIZATION OF a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- 00411890 (Ukraine) [UKRAINE-EO13685].
JAMAAT-UD-DAWAH FOR QUR'AN AND DARNAWI, Hamza; a.k.a. AL-DARNAWI, MASTERS INTERNATIONAL LTD., New
SUNNAH; a.k.a. WELFARE AND Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Boundary House, London Road, Sunningdale,
DEVELOPMENT ORGANIZATION OF THE Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Ascot, Berkshire SL5 0DJ, United Kingdom;
GROUP FOR THE CALL TO QUR'AN AND 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Business Registration Document # 2927685
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; (United Kingdom) [ZIMBABWE].
DEVELOPMENT ORGANIZATION"; a.k.a. a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, MASTERS INTERNATIONAL, INC., 1905 S.
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), Florida Avenue, Lakeland, FL 33803, United
"WELFARE AND DEVELOPMENT Waziristan, Federally Administered Tribal States; US FEIN 133798020 (United States)
ORGANIZATION"), P.O. Box 1202, Badhi Areas, Pakistan; DOB 1976; POB Darnah, [ZIMBABWE].
Road, Chamkani, Peshawar 25000, Pakistan; Libya; alt. POB Danar, Libya; nationality Libya MASUKU, Angeline; DOB 14 Oct 1936;
81-E/A, Old Bara Road, University Town, (individual) [SDGT]. Matebeleland South Provincial Governor &
Peshawar 25000, Pakistan; P.O. Box 769, MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture
University Town, Peshawar, Pakistan; 45 D/3, Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE].
Old Jamrud Road, University Town, Peshawar Mexico; nationality Mexico; citizen Mexico; MATA GARCIA, Americo Alex (Latin: MATA
25000, Pakistan; Shahen Town, House 46, near C.U.R.P. MACE590807HDFSMD05 (Mexico) GARCÍA, Américo Alex) (a.k.a. MATA, Americo
airport, Peshawar, Pakistan; Jalalabad, (individual) [SDNTK]. (Latin: MATA, Américo)), Miranda, Venezuela;
Nangarhar, Afghanistan; Upper Chatter Near MASSANDRA NATIONAL INDUSTRIAL DOB 02 Jan 1976; citizen Venezuela; Gender
Water Supply, Muzaffarabad, Azad Jammu and AGRARIAN ASSOCIATON OF WINE Male; Cedula No. 12711021 (Venezuela);
Kashmir, Pakistan; Registration ID F.5 (29) AR- INDUSTRY (a.k.a. MASSANDRA STATE Passport C1506013 (Venezuela); Alternate
11/2002 (Pakistan); alt. Registration ID 827 CONCERN, NATIONAL PRODUCTION AND Director on the Board of Directors of the
AGRARIAN UNION, OJSC; a.k.a. National Bank of Housing and Habitat; Former
March 23, 2018 - 620 -

Vice Minister of Agricultural Economics; Former Transport and Social Welfare (individual) MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
President of the Agricultural Bank of Venezuela [ZIMBABWE]. 1949; POB Shepetovka, Khmelnitsky, Ukraine;
(individual) [VENEZUELA]. MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Federation Council Speaker; Chairman of the
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; Deputy Police Commissioner (individual) Russian Federation Council (individual)
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL [ZIMBABWE]. [UKRAINE-EO13661].
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN MATYUSHCHENKO, Ekaterina Sergeevna
1935; POB Chaparral, Tolima, Colombia; NOVIN SYSTEMS MANAGEMENT; a.k.a. (a.k.a. MATIUSHCHENKO, Ekaterina
Cedula No. 4870352 (Colombia) (individual) "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sergeevna; a.k.a. MATYUSHCHENKO,
[SDNTK]. Kuhestan-e Sheshom, Nobonyad Square, Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
MATA, Alcides (a.k.a. ALCIDES MAGANA, Tehran, Iran; Additional Sanctions Information - Donetsk, Donetsk Region, Ukraine; DOB 01
Ramon; a.k.a. ALCIDES MAGANE, Ramon; Subject to Secondary Sanctions [NPWMD] Feb 1979; Gender Female (individual)
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. [IFSR]. [UKRAINE-EO13660] (Linked To: DONETSK
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. PEOPLE'S REPUBLIC).
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, MATYUSHCHENKO, Ekaterina Sergeevna; MATYUSHCHENKO, Kateryna (a.k.a.
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa MATIUSHCHENKO, Ekaterina Sergeevna;
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Novosadovaya, Apt. 41, Donetsk, Donetsk a.k.a. MATYUSHCHENKO, Ekaterina
Alcedis; a.k.a. RAMON MAGANA, Alcides; Region, Ukraine; DOB 01 Feb 1979; Gender Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Female (individual) [UKRAINE-EO13660] Donetsk, Donetsk Region, Ukraine; DOB 01
(individual) [SDNTK]. (Linked To: DONETSK PEOPLE'S REPUBLIC). Feb 1979; Gender Female (individual)
MATA, Americo (Latin: MATA, Américo) (a.k.a. MATIZA, Biggie Joel; DOB 17 Aug 1960; [UKRAINE-EO13660] (Linked To: DONETSK
MATA GARCIA, Americo Alex (Latin: MATA Passport ZA557399 (Zimbabwe); Deputy PEOPLE'S REPUBLIC).
GARCÍA, Américo Alex)), Miranda, Venezuela; Minister of Rural Housing and Social Amenities MAULAWI AHMED SHAH HAWALA (a.k.a.
DOB 02 Jan 1976; citizen Venezuela; Gender (individual) [ZIMBABWE]. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
Male; Cedula No. 12711021 (Venezuela); MATONGA, Bright; DOB circa 1969; Deputy SHAH HAWALA; a.k.a. MULLAH AHMED
Passport C1506013 (Venezuela); Alternate Minister of Information and Publicity (individual) SHAH HAWALA; a.k.a. ROSHAN MONEY
Director on the Board of Directors of the [ZIMBABWE]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
National Bank of Housing and Habitat; Former MATOUK, Matouk Mohamed (a.k.a. MATUQ, ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Vice Minister of Agricultural Economics; Former Matuq Mohammed; a.k.a. MATUQ, Matuq COMPANY; a.k.a. RUSHAAN TRADING
President of the Agricultural Bank of Venezuela Muhammad); DOB 1956; POB Khoms, Libya; COMPANY), Floor 5, Shop 25, Kandahar City
(individual) [VENEZUELA]. Secretary of the General People's Committee Sarafi Market, Kandahar District, Kandahar
MATADERO METROPOLITANO LTDA., Km. 3 for Public Works (individual) [LIBYA2]. Province, Afghanistan; Lakri, Helmand
Via Marsella Parque Industrial, Pereira, MATSHALAGA, Obert; DOB 21 Apr 1951; Province, Afghanistan; Aziz Market, In front of
Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Deputy Minister of Foreign Affairs (individual) Azizi Bank, Waish Border, Spin Boldak District,
Colombia; Apartado Aereo 3786, Pereira, [ZIMBABWE]. Kandahar Province, Afghanistan; Gardi Jungle,
Colombia; NIT # 891412986-8 (Colombia) MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Balochistan Province, Pakistan; Chaghi,
[SDNT]. a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Balochistan Province, Pakistan; Fahr Khan
MATANGA, Godwin; DOB 05 Feb 1962; Passport CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan (variant Furqan) Center, Shop Number 1584,
ZL042663 (Zimbabwe); Deputy Police 1935; POB Chaparral, Tolima, Colombia; Chalhor Mal Road, Quetta, Balochistan
Commissioner (individual) [ZIMBABWE]. Cedula No. 4870352 (Colombia) (individual) Province, Pakistan; St. Flore, Flat Number 4,
MATEO LAUREANO, Ignacio, Calle Mariano [SDNTK]. Furqan Center, Jamaludden (variant Jamaludin)
Matamoros No. 58, Centro, Colonia San Gabriel MATUQ, Matuq Mohammed (a.k.a. MATOUK, Afghani Road, Quetta, Balochistan Province,
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea Matouk Mohamed; a.k.a. MATUQ, Matuq Pakistan; Muslim Plaza Building, Doctor Banu
No. 3085, Colonia Las Palmas, entre Lactea y Muhammad); DOB 1956; POB Khoms, Libya; Road, 2nd Floor, Office Number 4, Quetta,
Av. La Paz, Ciudad Victoria, Tamaulipas, Secretary of the General People's Committee Balochistan Province, Pakistan; Cholmon Road,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt. for Public Works (individual) [LIBYA2]. Quetta, Balochistan Province, Pakistan; Munsafi
POB Tecpan de Galeana,Guerrero; nationality MATUQ, Matuq Muhammad (a.k.a. MATOUK, Road, Quetta, Balochistan Province, Pakistan;
Mexico; citizen Mexico; C.U.R.P. Matouk Mohamed; a.k.a. MATUQ, Matuq Abdul Samad Khan Street, Next to Fathma
MALI770731HGRTRG07 (Mexico); Cartilla de Mohammed); DOB 1956; POB Khoms, Libya; Jena Road, Kadari Place, 1st Floor, Shop
Servicio Militar Nacional C2606947 (Mexico) Secretary of the General People's Committee Number 1, Quetta, Balochistan Province,
(individual) [SDNTK]. for Public Works (individual) [LIBYA2]. Pakistan; Safar Bazaar, Garm Ser District,
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo MA'TUQ, Yusuf, Syria; DOB 30 May 1981; Helmand Province, Afghanistan; Main Bazaar,
Provincial Governor (individual) [ZIMBABWE]. nationality Syria; Scientific Studies and Safar, Helmand Province, Afghanistan; Money
MATHUTHU, Sithokozile; Matabeleland North Research Center Employee (individual) Exchange Market, Lashkar Gah, Helmand
Provincial Governor & Deputy Secretary for [SYRIA]. Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
March 23, 2018 - 621 -

Afghanistan; Lashkar Gah Bazaar, Helmand 1955; POB Daraa, Syria; Governor of Central Kandahar, Mazar Sharif. Also operations in:
Province, Afghanistan; Hazar Joft, Garmser Bank of Syria (individual) [SYRIA]. Kosovo, Chechnya [SDGT].
District, Helmand Province, Afghanistan; Ismat MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Ю лия)
Bazaar, Marjah District, Helmand Province, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
Afghanistan; Zaranj, Nimruz Province, 1955; POB Daraa, Syria; Governor of Central nationality Russia; Gender Female (individual)
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Bank of Syria (individual) [SYRIA]. [MAGNIT].
District 1, Kandahar City, Kandahar Province, MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia
Afghanistan [SDGT] (Linked To: TALIBAN). MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB (Cyrillic: МАЙОРОВА, Ю лия)); DOB 23 Apr
MAUTE GROUP (a.k.a. ISLAMIC STATE OF 1955; POB Daraa, Syria; Governor of Central 1979; nationality Russia; Gender Female
LANAO; a.k.a. IS-RANAO), Lanao del Sur, Bank of Syria (individual) [SYRIA]. (individual) [MAGNIT].
Philippines [SDGT]. MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. MAZAKA GENERAL TRADING L.L.C., 108 Al
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi CHATAEV, Akhmed Rajapovich; a.k.a. Safa Tower, Sheikh Zayed Road, P.O. Box
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, 181176, Dubai, United Arab Emirates; PO BOX
MUWAFI, Ramzi); DOB 1952; POB Egypt Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 181176, Al Souk Al Kabir Rd, Ben Daghen
(individual) [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. Building 6, Dubai, United Arab Emirates; 108 Al
MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, TSCHATAJEV, Achmed Radschapovitsch; Safa Tower Trade Center, First Land No 23, PO
Muhammad; a.k.a. AL-GHAZALI, Muhammad a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Box No 181176, Dubai, United Arab Emirates;
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. TSCHATAYEV, Achmed Govt. Of Dubai Real Estate Bldg. Bur, Main,
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed P.O. Box 3162, Dubai, United Arab Emirates;
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Website http://mazakatrading.com; National ID
1989; POB Ibb Governorate, Yemen; nationality a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- No. 214774 (United Arab Emirates); Trade
Yemen (individual) [SDGT]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; License No. 683633 (United Arab Emirates)
MAWAS, Milad, Syria; DOB 25 Dec 1985; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, [TCO] (Linked To: ALTAF KHANANI MONEY
nationality Syria; Scientific Studies and Akhmad"); DOB 14 Jul 1980; POB Vedeno LAUNDERING ORGANIZATION).
Research Center Employee (individual) Village, Vedenskiy District, the Republic of MAZAR, Hakim Muhammed (a.k.a. AZHAR,
[SYRIA]. Chechnya, Russia; citizen Russia; Passport Mohammad; a.k.a. MAHAZAR, Maulawi
MAWIYA MADRASSA (a.k.a. GANJ 96001331958 (Russia) (individual) [SDGT] Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MADRASSA; a.k.a. GANJOO MADRASSA; (Linked To: ISLAMIC STATE OF IRAQ AND MAZHAR, Hakeem Mohammad; a.k.a.
a.k.a. JAMIA MADRASSA DUR UL KORAN THE LEVANT). MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- MAYMAR TRUST (a.k.a. AL AMEEN TRUST; Hakim Mohammad; a.k.a. MAZHAR,
WAL-HADITH MADRASSA; a.k.a. MADRASA a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Mohammad; a.k.a. MAZHAR, Mohammed;
TALEEMUL QURAN WAL HADITH; a.k.a. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
MADRASA TALEEMUL QURAN WAL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Molavi Muhammad), ST 1/A, Block 2, Gulshan-
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
TALALIM QURAN MADRASSA; a.k.a. TALEEM MADINA TRUST; a.k.a. AL-RASHEED TRUST; POB Azamgarh, Uttar Pradesh, India;
UL-QURAN MADRASSA; a.k.a. TASIN AL- a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR nationality Pakistan; Passport KZ 550207
QURAN ABU HAMZA), Gunj Gate, Phandu TRUST; a.k.a. MEYMAR TRUST; a.k.a. (Pakistan); alt. Passport KC550207 (Pakistan);
Road, Peshawar, Pakistan; Near the Baron MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, alt. Passport G154297 (Pakistan) (individual)
Gate, Ganj area, Peshawar, Pakistan; Lahori Nazimabad, Karachi, Pakistan; Office Dha'rb-i- [SDGT].
and Yaka Tote Rd. at the intersection near the M'unin, Room no. 3, Third Floor, Moti Plaza, MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
Ganj Gate, Peshawar, Pakistan [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAXIMA MIDDLE EAST TRADING CO., P.O. Pakistan; Jamia Masjid, Sulaiman Park, Begum MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Box 122925, Sharjah Airport International Free Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Zone, SAIF Lounge, Sharjah, United Arab Z.R. Brothers, Katchehry Road, Chowk a.k.a. MAZHAR, Maulana Hakim Mohammad;
Emirates; Suite 13, First Floor Oliaji Trade Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Centre, Francis Rachel Street, Victoria, Mahe, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Seychelles [SYRIA] (Linked To: ABDULKARIM Surgeon, Main Baxar, Mingora, Swat, Pakistan; MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
GROUP; Linked To: PANGATES Office Dha'rb-i-M'unin, opposite Khyber Bank, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
INTERNATIONAL CORPORATION LIMITED). Abbottabad Road, Mansehra, Pakistan; Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB University Road, Opposite Baitul Mukaram, nationality Pakistan; Passport KZ 550207
01 Apr 1974; POB Medellin, Antioquia, Gulshan-e Iqbal, Karachi, Pakistan; Opposite (Pakistan); alt. Passport KC550207 (Pakistan);
Colombia; Cedula No. 98568816 (Colombia) Jang Press, I.I. Chundrigar Road, Karachi, alt. Passport G154297 (Pakistan) (individual)
(individual) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT].
MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. Centre, Peshawar Cantt., Pakistan; Operations MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB in Afghanistan: Herat, Jalalabad, Kabul, Mohammad; a.k.a. MAHAZAR, Maulawi
March 23, 2018 - 622 -

Mohammad; a.k.a. MAZAR, Hakim Muhammed; MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad
Hakim; a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI,
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Iran; DOB 31 Mar 1981; POB Algeria;
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Molana; a.k.a. MAZHAR, Molavi Muhammad), nationality Algeria; Passport 98LH90556
Uttar Pradesh, India; nationality Pakistan; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, (France) (individual) [SDGT] (Linked To: AL
Passport KZ 550207 (Pakistan); alt. Passport Pakistan; DOB 05 Oct 1951; POB Azamgarh, QA'IDA).
KC550207 (Pakistan); alt. Passport G154297 Uttar Pradesh, India; nationality Pakistan; MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
(Pakistan) (individual) [SDGT]. Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; KC550207 (Pakistan); alt. Passport G154297 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. (Pakistan) (individual) [SDGT]. Bakr Muhammad Muhammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR, MAZHAR, Molana (a.k.a. AZHAR, Mohammad; GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Maulana; a.k.a. MAZHAR, Hakeem a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Mohammad; a.k.a. MAZHAR, Maulana Hakim MAZAR, Hakim Muhammed; a.k.a. MAZAR, GUEMMANE, Abu Bakr Muhammad
Mohammad; a.k.a. MAZHAR, Mohammad; Maulana; a.k.a. MAZHAR, Hakeem Muhammad; a.k.a. JAMIN, Abu Bakr
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. Muhammad Muhammad; a.k.a. MAZOUZ,
Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Maulana Hakim Mohammad; a.k.a. Kheireddine; a.k.a. "LESAGE, Carol Jacques
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, MAZHAR, Mohammad; a.k.a. MAZHAR, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Mohammed; a.k.a. MAZHAR, Molavi Iran; DOB 31 Mar 1981; POB Algeria;
Uttar Pradesh, India; nationality Pakistan; Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, nationality Algeria; Passport 98LH90556
Passport KZ 550207 (Pakistan); alt. Passport Karachi, Pakistan; DOB 05 Oct 1951; POB (France) (individual) [SDGT] (Linked To: AL
KC550207 (Pakistan); alt. Passport G154297 Azamgarh, Uttar Pradesh, India; nationality QA'IDA).
(Pakistan) (individual) [SDGT]. Pakistan; Passport KZ 550207 (Pakistan); alt. MAZUTI, Abdelghani (a.k.a. MAZWATI,
MAZHAR, Maulana Hakim Mohammad (a.k.a. Passport KC550207 (Pakistan); alt. Passport Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
AZHAR, Mohammad; a.k.a. MAHAZAR, G154297 (Pakistan) (individual) [SDGT]. de Wisch 15, Hamburg 21149, Germany;
Maulawi Mohammad; a.k.a. MAZAR, Hakim MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Marienstrasse 54, Hamburg, Germany; DOB 06
Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAHAZAR, Maulawi Dec 1972; POB Marrakech, Morocco; citizen
MAZHAR, Hakeem Mohammad; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed; Morocco; Passport M271392 (Morocco) issued
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 04 Dec 2000; alt. Passport F 879567 (Morocco)
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; issued 29 Apr 1992; Moroccan Personal ID No.
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Maulana Hakim Mohammad; E 427689 (Morocco) issued 20 Mar 2001
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (individual) [SDGT].
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, MAZWATI, Abdelghani (a.k.a. MAZUTI,
Uttar Pradesh, India; nationality Pakistan; Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Passport KZ 550207 (Pakistan); alt. Passport DOB 05 Oct 1951; POB Azamgarh, Uttar de Wisch 15, Hamburg 21149, Germany;
KC550207 (Pakistan); alt. Passport G154297 Pradesh, India; nationality Pakistan; Passport Marienstrasse 54, Hamburg, Germany; DOB 06
(Pakistan) (individual) [SDGT]. KZ 550207 (Pakistan); alt. Passport KC550207 Dec 1972; POB Marrakech, Morocco; citizen
MAZHAR, Mohammad (a.k.a. AZHAR, (Pakistan); alt. Passport G154297 (Pakistan) Morocco; Passport M271392 (Morocco) issued
Mohammad; a.k.a. MAHAZAR, Maulawi (individual) [SDGT]. 04 Dec 2000; alt. Passport F 879567 (Morocco)
Mohammad; a.k.a. MAZAR, Hakim Muhammed; MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); issued 29 Apr 1992; Moroccan Personal ID No.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece; E 427689 (Morocco) issued 20 Mar 2001
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Identification Number P146821/1993 (individual) (individual) [SDGT].
a.k.a. MAZHAR, Maulana Hakim Mohammad; [SDGT]. MBADA (a.k.a. CONDURANGO; a.k.a.
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); CONDURANGO INVESTMENTS PVT LTD;
Molana; a.k.a. MAZHAR, Molavi Muhammad), DOB 01 Oct 1971; POB Edessa, Pella, Greece; a.k.a. MBADA DIAMOND MINING; a.k.a.
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Identification Number P146821/1993 (individual) MBADA DIAMONDS; a.k.a. MBADA
Pakistan; DOB 05 Oct 1951; POB Azamgarh, [SDGT]. DIAMONDS (PRIVATE) LIMITED), New Office
Uttar Pradesh, India; nationality Pakistan; MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu Park, Block C, Sam Levy's Village, Borrowdale,
Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Harare, Zimbabwe; P.O. Box CY1342,
KC550207 (Pakistan); alt. Passport G154297 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Causeway, Harare, Zimbabwe [ZIMBABWE].
(Pakistan) (individual) [SDGT]. Bakr Muhammad Muhammad; a.k.a. MBADA DIAMOND MINING (a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, CONDURANGO; a.k.a. CONDURANGO
March 23, 2018 - 623 -

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a.
MBADA DIAMONDS (a.k.a. CONDURANGO; Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector
a.k.a. CONDURANGO INVESTMENTS PVT Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar,
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND 706309249 (United Kingdom); alt. Passport Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
MINING; a.k.a. MBADA DIAMONDS (PRIVATE) 40526584 (United Kingdom) issued 10 Nov 1964; POB Borehamwood, Hertfordshire,
LIMITED), New Office Park, Block C, Sam 2003; alt. Passport 039822418 (United England, United Kingdom; alt. POB Dundee,
Levy's Village, Borrowdale, Harare, Zimbabwe; Kingdom); alt. Passport AA1721192 (Pakistan); Scotland, United Kingdom; nationality United
P.O. Box CY1342, Causeway, Harare, alt. Passport AA1721191 (Pakistan); National ID Kingdom; alt. nationality Pakistan; Passport
Zimbabwe [ZIMBABWE]. No. 6110159731197 (Pakistan); alt. National ID 706309249 (United Kingdom); alt. Passport
MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. No. 8265866120651 (Pakistan) (individual) 40526584 (United Kingdom) issued 10 Nov
CONDURANGO; a.k.a. CONDURANGO [SDGT] (Linked To: LASHKAR E-TAYYIBA; 2003; alt. Passport 039822418 (United
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA). Kingdom); alt. Passport AA1721192 (Pakistan);
MBADA DIAMOND MINING; a.k.a. MBADA MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, alt. Passport AA1721191 (Pakistan); National ID
DIAMONDS), New Office Park, Block C, Sam Yaqoob Mansoor; a.k.a. AL-RASHIDI, No. 6110159731197 (Pakistan); alt. National ID
Levy's Village, Borrowdale, Harare, Zimbabwe; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub No. 8265866120651 (Pakistan) (individual)
P.O. Box CY1342, Causeway, Harare, Mansoor; a.k.a. MACCLINTOCK, Yakoob; [SDGT] (Linked To: LASHKAR E-TAYYIBA;
Zimbabwe [ZIMBABWE]. a.k.a. MCLINTOCK, James Alexander; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA).
MBARUSHIMANA, Callixte, Paris, France; Thiais, MCLINTOK, James Alexander; a.k.a. UR MEADOWBROOK INVESTMENTS LIMITED, 44
France; DOB 24 Jul 1963; POB RASHIDI, Yaqoob Mansoor; a.k.a. "AL Upper Belgrave Road, Clifton, Bristol BS8 2XN,
Ndusu/Ruhengeri, Northern Province, Rwanda; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, United Kingdom; Registered Charity No.
alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 05059698 (United Kingdom) [SDGT].
Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, MEADOWS, John (a.k.a. MEADOWS, John
[DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Edward), The Retreat, St. Mary's Lane, Bexhill
M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. on Sea, United Kingdom; DOB 17 Dec 1958;
ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Additional Sanctions Information - Subject to
ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Secondary Sanctions; Passport 099270130
Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad, (United Kingdom); alt. Passport 093032285
YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar (United Kingdom) (individual) [SDGT] [IFSR]
Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB (Linked To: AIRCRAFT, AVIONICS, PARTS &
Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United SUPPORT LTD.).
African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United MEADOWS, John Edward (a.k.a. MEADOWS,
1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt. John), The Retreat, St. Mary's Lane, Bexhill on
nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249 Sea, United Kingdom; DOB 17 Dec 1958;
04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584 Additional Sanctions Information - Subject to
MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt. Secondary Sanctions; Passport 099270130
CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt. (United Kingdom); alt. Passport 093032285
Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport (United Kingdom) (individual) [SDGT] [IFSR]
MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No. (Linked To: AIRCRAFT, AVIONICS, PARTS &
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. SUPPORT LTD.).
RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT] MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA). Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL- Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
"AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL- a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub; DOB 01 Jan 1969; POB Annaba, Algeria;
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. citizen Algeria (individual) [SDGT].
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
March 23, 2018 - 624 -

MECHANICAL CONSTRUCTION FACTORY, PO GAMR501027HSLXDG00 (Mexico) (individual) 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
Box 35202, Industrial Zone, Al-Qadam Road, [SDNTK]. 1943; alt. DOB 1944; alt. DOB 1945; nationality
Damascus, Syria [NPWMD]. MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, Pakistan (individual) [SDGT].
MEDAL INVERSIONES, S.A., Panama; RUC # Francisco Antonio; a.k.a. "CURA CAMILO"; MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
62962-44-353646 (Panama) [SDNTK]. a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; a.k.a. MEHMOUD, Shahid; a.k.a.
GLAVSET LLC; a.k.a. INTERNET RESEARCH DOB 01 Jan 1947; citizen Colombia; Cedula REHMATULLAH, Shahid Mahmood), Karachi,
AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. No. 4904771 (Colombia); International FARC Pakistan; DOB 10 Apr 1980; POB Pakistan;
NOVINFO LLC), 55 Savushkina Street, St. Commission Member for Brazil (individual) nationality Pakistan; Gender Male (individual)
Petersburg, Russia [CYBER2]. [SDNTK]. [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MEDINA CARACAS, Tomas (a.k.a. CASTILLO MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB MEHMOUD, Shahid (a.k.a. AHMED, Shahid
CORTES, Miguel Angel; a.k.a. MOLINA Pochyot, Krasnoyarsk Krai, Russia (individual) Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
CARACAS, Tomas; a.k.a. "ARTURO [UKRAINE-EO13660]. a.k.a. MEHMOOD, Shaheed; a.k.a.
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MEDVEDEV, Valery Kirillovich, 22 Ulitsa REHMATULLAH, Shahid Mahmood), Karachi,
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Oktyabrskoi Revolutsii, Building 9, Apt. 14, Pakistan; DOB 10 Apr 1980; POB Pakistan;
DOB 15 Mar 1965; POB Lopez De Micay, Sevastopol, Crimea, Ukraine; DOB 21 Aug nationality Pakistan; Gender Male (individual)
Cauca, Colombia (individual) [SDNTK]. 1946; POB Russia; Chair of the Sevastopol [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MEDINA CARDONA, Rubiel (a.k.a. "MONO Electoral Commission (individual) [UKRAINE- MEHR BANK (a.k.a. MEHR FINANCE AND
AMALFI"); DOB 17 Oct 1979; POB Marquetalia, EO13660]. CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
Caldas, Colombia; citizen Colombia; Cedula No. MEED INTERNATIONAL LIMITED, 3 Mandeville FREE BANK), 204 Taleghani Ave., Tehran,
75004020 (Colombia) (individual) [SDNTK]. Place, London, United Kingdom [IRAQ2]. Iran; Additional Sanctions Information - Subject
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar MEGA EMPACADORA DE FRUTAS S.A. DE to Secondary Sanctions [SDGT] [NPWMD]
1968; POB Mistrato, Risaralda, Colombia; C.V., Carretera Nueva Italia-Uruapan, Kilometro [IRGC] [IFSR].
Cedula No. 18560548 (Colombia) (individual) 2, Colonia La Estacion , Nueva Italia, MEHR EGHTESAD IRANIAN INVESTMENT
[SDNTK]. Michoacan CP 61760, Mexico; R.F.C. COMPANY (a.k.a. MEHR IRANIAN ECONOMY
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEF9603051L4 (Mexico) [SDNTK]. COMPANY; a.k.a. MEHR IRANIAN ECONOMY
MARTINEZ, Erick; a.k.a. MEDINA ROJAS, MEGA GROUP S.R.L., No. 3, Commune INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
Eleazar), Cuauhtemoc 805, Nuevo Laredo, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. IRANIAN INVESTMENT COMPANY; f.k.a.
Tamaulipas, Mexico; Diaz Miron 604, Colonia No. J23/863/2002 (Romania); Romanian Tax TEJARAT TOSE'E EQTESADI IRANIAN), No.
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Registration 14637977 (Romania) [SDNTK]. 18, Iranian Building, 14th Alley, Ahmad Qassir
DOB 28 Jan 1972; POB Nuevo Laredo, MEGATRADE, Aleppo Street, PO Box 5966, Street, Argentina Square, Tehran, Iran; No. 48,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Damascus, Syria [NPWMD]. 14th Alley, Ahmad Qassir Street, Argentina
nationality Mexico; citizen Mexico; C.U.R.P. MEGAYATES LTDA, Bosque, Sector San Isidro, Square, Tehran, Iran; Website www.mebank.ir;
MERE720128HTSDJL07 (Mexico) (individual) Transversal 54 No. 24-280, Cartagena, Bolivar, Additional Sanctions Information - Subject to
[SDNTK]. Colombia; NIT # 806006215-8 (Colombia) Secondary Sanctions; Business Registration
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ [SDNTK]. Document # 103222 (Iran); Telephone:
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, MEHAREN, Senay Beraki (a.k.a. KIDANE, 982188526300; Alt. Telephone: 982188526301;
Eleazar), Cuauhtemoc 805, Nuevo Laredo, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone:
Tamaulipas, Mexico; Diaz Miron 604, Colonia MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; 982188526303; Alt. Telephone:
Victoria, Nuevo Laredo, Tamaulipas, Mexico; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 9821227700019l; Fax: 982188526337; Alt. Fax:
DOB 28 Jan 1972; POB Nuevo Laredo, Tewaled Holde; a.k.a. NAGESH, Tewaled 9221227700019 [SDGT] [NPWMD] [IRGC]
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. [IFSR].
nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. MEHR FINANCE AND CREDIT INSTITUTE
MERE720128HTSDJL07 (Mexico) (individual) NEGASH, Tewelde Habte; a.k.a. NEGASH, (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
[SDNTK]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; FREE BANK), 204 Taleghani Ave., Tehran,
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Iran; Additional Sanctions Information - Subject
MEDINA, Rigoberto; a.k.a. MORALES 1960; POB Asmara, Eritrea; Diplomatic to Secondary Sanctions [SDGT] [NPWMD]
GUERRERO, Juan Antonio; a.k.a. SAENZ Passport D0001060; alt. Diplomatic Passport [IRGC] [IFSR].
MEDINA, Enrique), Calle Clavel No. 1406, D000080; Colonel (individual) [SOMALIA]. MEHR INTEREST-FREE BANK (a.k.a. MEHR
Colonia Margarita, Culiacan, Sinaloa, Mexico; MEHMOOD, Dr. Bashir Uddin (a.k.a. BANK; a.k.a. MEHR FINANCE AND CREDIT
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashiruddin; a.k.a. INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Additional Sanctions Information - Subject to
nationality Mexico; citizen Mexico; R.F.C. MEKMUD, Sultan Baishiruddin), Street 13, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
GAMR-501027 (Mexico); C.U.R.P. Wazir Akbar Khan, Kabul, Afghanistan; DOB [IFSR].
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
March 23, 2018 - 625 -

MEHR IRANIAN ECONOMY COMPANY (a.k.a. (Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May
MEHR EGHTESAD IRANIAN INVESTMENT Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia)
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS
IRANIAN INVESTMENT COMPANY; f.k.a. 982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA
TEJARAT TOSE'E EQTESADI IRANIAN), No. [SDGT] [NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To:
18, Iranian Building, 14th Alley, Ahmad Qassir MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.).
Street, Argentina Square, Tehran, Iran; No. 48, SAYED, Khan); DOB 1975; alt. DOB 1977; POB MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
14th Alley, Ahmad Qassir Street, Argentina Zangara area, Sararogh, South Waziristan POB Medellin, Colombia; citizen Colombia;
Square, Tehran, Iran; Website www.mebank.ir; (individual) [SDGT]. Cedula No. 71313043 (Colombia) (individual)
Additional Sanctions Information - Subject to MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS [SDNTK] (Linked To: PROMOTORA
Secondary Sanctions; Business Registration OF THE UNITED YESHIVA; a.k.a. AMERICAN TURISTICA SOL PLAZA S.A.; Linked To:
Document # 103222 (Iran); Telephone: FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRITCON S.A.S.).
982188526300; Alt. Telephone: 982188526301; COMMITTEE FOR THE SAFETY OF THE MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
Alt. Telephone: 982188526302; Alt. Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POB Medellin, Colombia; citizen Colombia;
982188526303; Alt. Telephone: a.k.a. FOREFRONT OF THE IDEA; a.k.a. Cedula No. 43276113 (Colombia) (individual)
9821227700019l; Fax: 982188526337; Alt. Fax: FRIENDS OF THE JEWISH IDEA YESHIVA; [SDNTK] (Linked To: CANTERAS
9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH COPACABANA S.A.; Linked To: PROMOTORA
[IFSR]. LEGION; a.k.a. JUDEA POLICE; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
MEHR IRANIAN ECONOMY INVESTMENTS JUDEAN CONGRESS; a.k.a. KACH; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA
(a.k.a. MEHR EGHTESAD IRANIAN KAHANE; a.k.a. KAHANE CHAI; a.k.a. Y AMBIENTAL A4).
INVESTMENT COMPANY; a.k.a. MEHR KAHANE LIVES; a.k.a. KAHANE TZADAK; MEJIA ALZATE, Victor Gabriel; DOB 05 Oct
IRANIAN ECONOMY COMPANY; a.k.a. a.k.a. KAHANE.ORG; a.k.a. 1985; POB Medellin, Colombia; citizen
MEHR-E EQTESAD-E IRANIAN INVESTMENT KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Colombia; Cedula No. 98772126 (Colombia)
COMPANY; f.k.a. TEJARAT TOSE'E FUND; a.k.a. KOACH; a.k.a. NEW KACH (individual) [SDNTK] (Linked To: CANTERAS
EQTESADI IRANIAN), No. 18, Iranian Building, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA
14th Alley, Ahmad Qassir Street, Argentina NO'AR MEIR; a.k.a. REPRESSION OF TURISTICA SOL PLAZA S.A.; Linked To:
Square, Tehran, Iran; No. 48, 14th Alley, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TRITCON S.A.S.).
Ahmad Qassir Street, Argentina Square, SWORD OF DAVID; a.k.a. THE COMMITTEE MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Tehran, Iran; Website www.mebank.ir; AGAINST RACISM AND DISCRIMINATION; S.A., Medellin, Colombia; c/o
Additional Sanctions Information - Subject to a.k.a. THE HATIKVA JEWISH IDENTITY AGROGANADERA LOS SANTOS S.A.,
Secondary Sanctions; Business Registration CENTER; a.k.a. THE INTERNATIONAL Medellin, Colombia; c/o ASES DE
Document # 103222 (Iran); Telephone: KAHANE MOVEMENT; a.k.a. THE JEWISH COMPETENCIA Y CIA. S.A., Medellin,
982188526300; Alt. Telephone: 982188526301; IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Colombia; c/o FRANZUL S.A., Medellin,
Alt. Telephone: 982188526302; Alt. Telephone: a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o GRUPO FALCON S.A., Medellin,
982188526303; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o HIERROS DE JERUSALEM S.A.,
9821227700019l; Fax: 982188526337; Alt. Fax: MEIR DAVID KAHANE MEMORIAL FUND; Medellin, Colombia; c/o LLANOTOUR LTDA.,
9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Rionegro, Antioquia, Colombia; DOB 08 Mar
[IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE 1946; POB Medellin, Colombia; Cedula No.
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV 32488894 (Colombia) (individual) [SDNT].
Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
(Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB Tamaulipas, Mexico; DOB 18 Nov 1975; POB
MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Mier, Tamaulipas, Mexico; nationality Mexico;
COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS]. citizen Mexico (individual) [SDNTK].
IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana, GUTIERREZ, Nacho; a.k.a. MEJIA
MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Ygnacio), Colonia La Estacion,
f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK]. Nueva Italia, Michoacan CP 61760, Mexico;
No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen Mexico; nationality Mexico; citizen Mexico;
No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia) C.U.R.P. MEGI460423HMNJTG04 (Mexico)
Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS (individual) [SDNTK].
www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To: GUTIERREZ, Ignacio; a.k.a. MEJIA
Business Registration Document # 103222 TRITCON S.A.S.). GUTIERREZ, Ygnacio), Colonia La Estacion,
March 23, 2018 - 626 -

Nueva Italia, Michoacan CP 61760, Mexico; LTDA.; a.k.a. COBIENES LTDA.), Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Colombia; NIT # 8000689284 (Colombia) DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
Mexico; nationality Mexico; citizen Mexico; [SDNT]. DOB 1944; alt. DOB 1945; nationality Pakistan
C.U.R.P. MEGI460423HMNJTG04 (Mexico) MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (individual) [SDGT].
(individual) [SDNTK]. MUNERA, Miguel Angel Melchor; a.k.a. MELARBE, Oscar (a.k.a. BECERRA MIRELES,
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS Martin; a.k.a. BECERRA, Martin; a.k.a.
GUTIERREZ, Ignacio; a.k.a. MEJIA MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98, Polo; a.k.a. MALARBE, Oscar; a.k.a.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali, MALERBE, Oscar; a.k.a. MALERHBE DE
Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia); MALHARBE DE LEON, Oscar; a.k.a.
(individual) [SDNTK]. Passport AC744430 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a.
MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT]. MALHERBE DELEON, Oscar; a.k.a.
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS VARGAS, Jorge); DOB 10 Jan 1964; POB
MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Mexico (individual) [SDNTK].
CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES MELENDEZ RIVAS, Carmen Teresa (Latin:
Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98, MELÉNDEZ RIVAS, Carmen Teresa), Lara,
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali, Venezuela; DOB 03 Nov 1961; POB Barinas,
Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen Venezuela; citizen Venezuela; Gender Female;
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia); Cedula No. 8146803 (Venezuela); Constituent
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual) of Venezuela's Constituent Assembly for
Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT]. Iribarren Municipality in Lara State (individual)
Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON [VENEZUELA].
MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. MELFI MARINE CORPORATION S.A. (a.k.a.
CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul MELFI MARINE S.A.), Calle Oficios No. 410
Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality e/Luz y Acosta, La Habana Vieja, Habana,
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No. Cuba; Anillo del Puerto e/Pote y Linea del
Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327 Ferrocarril, La Habana Vieja, Habana, Cuba;
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT]. Oficios 104 Havana Vieja, Havana, Cuba;
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K Oficina 7, Edificio Senorial, Calle 50 Apartado
Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE 31, Panama City 5, Panama [CUBA].
Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK]. MELFI MARINE S.A. (a.k.a. MELFI MARINE
MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May CORPORATION S.A.), Calle Oficios No. 410
CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia; e/Luz y Acosta, La Habana Vieja, Habana,
Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361 Cuba; Anillo del Puerto e/Pote y Linea del
Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To: Ferrocarril, La Habana Vieja, Habana, Cuba;
Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To: Oficios 104 Havana Vieja, Havana, Cuba;
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.; Oficina 7, Edificio Senorial, Calle 50 Apartado
DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.; 31, Panama City 5, Panama [CUBA].
SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA. MELGOZA TORRES, Martin, Paseo Coronado
BROKER CMS EL AGRARIO S.A., Envigado, LTDA.). No. 964, Fraccionamiento El Mirador, Tijuana,
Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, Baja California, Mexico; c/o FARMACIA VIDA
REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia; SUPREMA, S.A. DE C.V., Boulevard Agua
S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality Caliente 1381, Revolucion, Tijuana, Baja
ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No. California Norte 22400, Mexico; DOB 11 Nov
c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012 1946; POB Villa de Alvarez, Colima, Mexico;
Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK]. R.F.C. METM-46111-BF4 (Mexico); Credencial
DOB 18 Mar 1945; POB Envigado, Antioquia, MEKMUD, Sultan Baishiruddin (a.k.a. electoral 073855815496 (Mexico) (individual)
Colombia; Cedula No. 4325882 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a. [SDNTK].
(individual) [SDNT]. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MELLADO CRUZ, Galdino (a.k.a. GALINDO
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir MELLADO, Cruz; a.k.a. MELLADO CRUZ,
COMERCIALIZADORA DE BIENES RAICES Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. Galindo; a.k.a. "EL MELLADO"), Calle Llano
March 23, 2018 - 627 -

Grande, Tampico Alto, Veracruz C.P. 92040, MELNYCHUK, Sergiy Oleksandrovich (a.k.a. Development Scheme, Karachi, Pakistan; DOB
Mexico; DOB 18 Apr 1973; POB Tampico, MELNICHUK, Sergey; a.k.a. MELNYCHUK, 24 Nov 1960; POB Mumbai (Bombay), India;
Veracruz; nationality Mexico; citizen Mexico; Serhiy), Ukraine; DOB 30 Sep 1976; POB nationality India; Passport AA762402
R.F.C. MECC730418 (Mexico); C.U.R.P. Rovenki, Ukraine; Gender Male (individual) (Pakistan); alt. Passport L152818 (India)
MECG730418HVZLRL05 (Mexico) (individual) [UKRAINE-EO13660] (Linked To: LUHANSK (individual) [SDNTK].
[SDNTK]. PEOPLE'S REPUBLIC). MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,
MELLADO CRUZ, Galindo (a.k.a. GALINDO MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
MELLADO, Cruz; a.k.a. MELLADO CRUZ, Sergey; a.k.a. MELNYCHUK, Sergiy a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
Galdino; a.k.a. "EL MELLADO"), Calle Llano Oleksandrovich), Ukraine; DOB 30 Sep 1976; "TIGER MEMON"), Bldg. No. 21 Room No.
Grande, Tampico Alto, Veracruz C.P. 92040, POB Rovenki, Ukraine; Gender Male 1069, Fisherman Colony Mahim, Mumbai, India;
Mexico; DOB 18 Apr 1973; POB Tampico, (individual) [UKRAINE-EO13660] (Linked To: House No. C-201, Extension-A, Karachi
Veracruz; nationality Mexico; citizen Mexico; LUHANSK PEOPLE'S REPUBLIC). Development Scheme, Karachi, Pakistan; DOB
R.F.C. MECC730418 (Mexico); C.U.R.P. MELO PERILLA, Jose Cayetano, c/o 24 Nov 1960; POB Mumbai (Bombay), India;
MECG730418HVZLRL05 (Mexico) (individual) CARILLANCA COLOMBIA Y CIA S EN CS, nationality India; Passport AA762402
[SDNTK]. Bogota, Colombia; c/o CARILLANCA S.A., San (Pakistan); alt. Passport L152818 (India)
MELNICHUK, Aleksandr Aleksandrovich (a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A., (individual) [SDNTK].
MELNYCHUK, Oleksandr), Ukraine; DOB 17 Arismendi, Nueva Esparta, Venezuela; c/o MEN OF THE ARMY OF AL-NAQSHBANDIA
Jan 1965; POB Rovenki, Ukraine; Gender Male PARQUEADERO DE LA 25-13, Bogota, WAY (a.k.a. ARMED MEN OF THE
(individual) [UKRAINE-EO13660] (Linked To: Colombia; c/o AGROPECUARIA SAN NAQSHABANDI ORDER; a.k.a. ARMY OF THE
LUHANSK PEOPLE'S REPUBLIC). CAYETANO DE COSTA RICA LTDA, San MEN OF THE NAQSHBANDI ORDER; a.k.a.
MELNICHUK, Sergey (a.k.a. MELNYCHUK, Jose, Costa Rica; c/o ARROCERA EL JAYSH RAJAL AL-TARIQAH AL-
Sergiy Oleksandrovich; a.k.a. MELNYCHUK, GAUCHO S.A., San Jose, Costa Rica; DOB 07 NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
Serhiy), Ukraine; DOB 30 Sep 1976; POB Nov 1957; POB Ibague, Tolima, Colombia; TARIQ AL-NAQSHABANDI; a.k.a.
Rovenki, Ukraine; Gender Male (individual) citizen Colombia; Cedula No. 5882964 NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
[UKRAINE-EO13660] (Linked To: LUHANSK (Colombia); Passport 5882964 (Colombia); ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
PEOPLE'S REPUBLIC). Residency Number 003-5506420-0100028 "JRTN"), Iraq; Website: www.alnakshabandia-
MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; (Costa Rica) (individual) [SDNTK]. army.org; www.alnakshabndia-army.com [FTO]
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. MELON LTDA., Unicentro Casa Grajales, Cali, [SDGT] [IRAQ3].
MELNIKOVA, Andreya Gennadevicha), 13 pr., Colombia; NIT # 805000581-8 (Colombia) MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
Simferopol, Crimea, Ukraine; DOB 03 Sep [SDNT]. 109 Casa 32, Cali, Colombia; Carrera 42 No.
1969; Email Address [email protected]; Gender MELRUX RICA S PIZZA, Carrera 75 No. 24C- 5B-81, Cali, Colombia; c/o MAQUINARIA
Male (individual) [UKRAINE-EO13660]. 22/24, Bogota, Colombia; Carrera 77A No. 41- TECNICA Y TIERRAS LTDA., Cali, Colombia;
MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei; 20/22, Bogota, Colombia; Matricula Mercantil Cedula No. 98515360 (Colombia); Passport
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. No 1158291 (Colombia) [SDNTK]. 98515360 (Colombia) (individual) [SDNT].
MELNIKOVA, Andreya Gennadevicha), 13 pr., MEMETI, Memetiming (a.k.a. AXIMU, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
Simferopol, Crimea, Ukraine; DOB 03 Sep Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Mar 1975; nationality Mexico; citizen Mexico;
1969; Email Address [email protected]; Gender Abdul; a.k.a. IMAN, Maimaiti; a.k.a. R.F.C. MESF750311 (Mexico) (individual)
Male (individual) [UKRAINE-EO13660]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, [SDNTK].
MELNIKOV, Andrey Gennadevich (a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI, MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; VARGAS, Jose de Jesus; a.k.a. MENDEZ,
a.k.a. MELNIKOVA, Andreya Gennadevicha), a.k.a. QEKEMAN, Memetiming; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
13 pr., Simferopol, Crimea, Ukraine; DOB 03 "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Sep 1969; Email Address [email protected]; "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Gender Male (individual) [UKRAINE-EO13660]. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MELNIKOVA, Andreya Gennadevicha (a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area, Mora Col Morelos, Apatzingan, Michoacan,
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Xinjiang Uighur Autonomous Region, China; Mexico; Calle Carlos Salazar Col Buenos Aires,
a.k.a. MELNIKOV, Andrey Gennadevich), 13 nationality China; National ID No. Apatzingan, Michoacan, Mexico; Toluca,
pr., Simferopol, Crimea, Ukraine; DOB 03 Sep 653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col.
1969; Email Address [email protected]; Gender [SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
Male (individual) [UKRAINE-EO13660]. MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o
MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City,
Aleksandr Aleksandrovich), Ukraine; DOB 17 "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28
Jan 1965; POB Rovenki, Ukraine; Gender Male MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
(individual) [UKRAINE-EO13660] (Linked To: Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt.
LUHANSK PEOPLE'S REPUBLIC). House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB
March 23, 2018 - 628 -

Acapulco de Juarez, Guerrero; nationality MENDOZA JOVER, Juan Jose (Latin: MERCAVICOLA LTDA., Calle 47AN, Cali,
Mexico; C.U.R.P. MEVJ890918HGRNRS09 MENDOZA JOVER, Juan José), Valera, Trujillo, Colombia; Calle 34 No. 5A-25, Cali, Colombia;
(Mexico) (individual) [SDNTK]. Venezuela; DOB 11 Mar 1969; POB Trujillo, NIT # 800086338-5 (Colombia) [SDNT].
MENDEZ VARGAS, Jose de Jesus (a.k.a. Venezuela; citizen Venezuela; Gender Male; MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH,
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, Cedula No. 9499372 (Venezuela); Second Vice Rodrig); DOB 1970; alt. DOB 1969; alt. DOB
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; President of Venezuela's Supreme Court of 1971; POB Lebanon; Additional Sanctions
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Justice; President of the Constitutional Information - Subject to Secondary Sanctions
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Chamber of Venezuela's Supreme Court of (individual) [SDGT] [IFSR].
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Justice (individual) [VENEZUELA]. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
Mora Col Morelos, Apatzingan, Michoacan, MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Mexico; Calle Carlos Salazar Col Buenos Aires, Santiago; a.k.a. PENA MENDOZA, Sergio; Registration ID 71071784 (Slovenia) [SDNTK].
Apatzingan, Michoacan, Mexico; Toluca, a.k.a. PENA MENDOZA, Sergio Arturo MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue
Mexico, Mexico; Calle Acatitla 122, Col. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Elias); DOB 1970; alt. DOB 1969; alt. DOB
Ferrocarril, Apatzingan, Mexico; Potrero Grande SOLIS, Rene Carlos), Miguel Hidalgo 410, 1971; POB Lebanon; Additional Sanctions
de C de Paracuaro, Apatzingan, Mexico; c/o Concordia, Nuevo Laredo, Tamaulipas, Mexico; Information - Subject to Secondary Sanctions
Club Abaro, Ave Vicente Villada , Mexico City, Calle Decima, Colonia Las Fuentes, Reynosa, (individual) [SDGT] [IFSR].
Municipio de Mexico City, D.F., Mexico; DOB 28 Tamaulipas, Mexico; DOB 25 Jan 1973; alt. MESA PAEZ, Aristides Manuel (a.k.a. "EL
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 DOB 1970; nationality Mexico; citizen Mexico INDIO"); DOB 25 Apr 1970; POB San Pedro de
Sep 1989; POB El Coloma, Michoacan; alt. (individual) [SDNTK]. Uraba, Antioquia, Colombia; citizen Colombia;
POB Eduardo Neri, Guerrero; alt. POB MENDOZA ROBLES, Eduardo (a.k.a. "ZETA Cedula No. 71978727 (Colombia) (individual)
Acapulco de Juarez, Guerrero; nationality 33"); DOB 05 Dec 1966; POB Nuevo Laredo, [SDNTK].
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Tamaulipas, Mexico; citizen Mexico; R.F.C. MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS
(Mexico) (individual) [SDNTK]. MERE661205MQ3 (Mexico); C.U.R.P. CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MERE661205HTSNBD09 (Mexico) (individual) POB Bello, Antioquia, Colombia; citizen
Jesus; a.k.a. MENDEZ VARGAS, Jose de [SDNTK]. Colombia; Cedula No. 71698071 (Colombia)
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENEZES, Antonio Famtosonghiu Sampo (a.k.a. (individual) [SDNTK].
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; Naghadeh, Iran; nationality Iran; Additional
Mora Col Morelos, Apatzingan, Michoacan, nationality China; citizen Angola; alt. citizen Sanctions Information - Subject to Secondary
Mexico; Calle Carlos Salazar Col Buenos Aires, United Kingdom; Passport C234897(0) (United Sanctions; Gender Male (individual) [CYBER2].
Apatzingan, Michoacan, Mexico; Toluca, Kingdom) (individual) [ZIMBABWE]. METALLIC MANUFACTURING FACTORY, 29
Mexico, Mexico; Calle Acatitla 122, Col. MENNETTA, Antonio; DOB 03 Jan 1985; POB May Street, Damascus-Al-Sabe E Bahrat
Ferrocarril, Apatzingan, Mexico; Potrero Grande Naples, Italy (individual) [TCO]. Square, P.O. Box 12184, Syria [NPWMD]
de C de Paracuaro, Apatzingan, Mexico; c/o MENYAILO, Sergei (a.k.a. MENYAILO, Sergei (Linked To: MECHANICAL CONSTRUCTION
Club Abaro, Ave Vicente Villada , Mexico City, Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 FACTORY; Linked To: SCIENTIFIC STUDIES
Municipio de Mexico City, D.F., Mexico; DOB 28 Aug 1960; POB Alagir, North Ossetia, Russia; AND RESEARCH CENTER).
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Acting Governor of Sevastopol (individual) MEXGLOBO, S.A. DE C.V., Boulevard Agua
Sep 1989; POB El Coloma, Michoacan; alt. [UKRAINE-EO13660]. Caliente No. 148, Col. Revolucion, Tijuana,
POB Eduardo Neri, Guerrero; alt. POB MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, Baja California 22015, Mexico; R.F.C.
Acapulco de Juarez, Guerrero; nationality Sergei; a.k.a. MENYAILO, Sergey); DOB 22 MEX9909034Y0 (Mexico) [SDNTK].
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Aug 1960; POB Alagir, North Ossetia, Russia; MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
(Mexico) (individual) [SDNTK]. Acting Governor of Sevastopol (individual) a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
MENDOZA CONTRERAS, Cipriano (a.k.a. [UKRAINE-EO13660]. WELFARE TRUST; a.k.a. AL MADINA TRUST;
RIVERA TORRES, Javier), Calle Venustiano MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Carranza No. 904, Col. Josefa Ortiz de a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Dominguez, Apatzingan, Michoacan, Mexico; Aug 1960; POB Alagir, North Ossetia, Russia; MADINA TRUST; a.k.a. AL-RASHEED TRUST;
DOB 25 Dec 1969; POB Tepalcatepec, Acting Governor of Sevastopol (individual) a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Michoacan; nationality Mexico; citizen Mexico; [UKRAINE-EO13660]. TRUST; a.k.a. MAYMAR TRUST; a.k.a.
C.U.R.P. MECC691225HMNNNP01 (Mexico) MERAJ AIR, Meraj Blvd., First of Mohammad Ali MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
(individual) [SDNTK]. Ave., Azadi Sq., Tehran, Iran; Additional Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
MENDOZA FIGUEROA, Jose Luis (Latin: Sanctions Information - Subject to Secondary M'unin, Room no. 3, Third Floor, Moti Plaza,
MENDOZA FIGUEROA, José Luís) (a.k.a. Sanctions [SDGT] [IFSR]. near Liaquat Bagh, Murree Road, Rawalpindi,
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El Pakistan; Jamia Masjid, Sulaiman Park, Begum
Salvador; citizen El Salvador (individual) [TCO]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
March 23, 2018 - 629 -

Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States)
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia
University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle G.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK]. Robles No. 153, Colonia Almada Sur, Culiacan,
Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; c/o CONSORCIO
Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia INMOBILIARIO DEL VALLE DE CULIACAN,
Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur, COMERCIAL JOANA, S.A. DE C.V.,
1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No. Guadalajara, Jalisco, Mexico; DOB 24 Sep
(Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada, 1973; alt. DOB 24 Sep 1972; POB Culiacan,
MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios Sinaloa, Mexico; nationality Mexico; citizen
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Mexico; R.F.C. MECG730924N73 (Mexico); alt.
Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE R.F.C. MECG720924N75 (Mexico) (individual)
Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o [SDNTK].
Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE MEZA CAZAREZ, Gipzy (a.k.a. MEZA
Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Culiacan Villas del Rio Villa Vizcaya, Culiacan Mariano Escobedo No. 366-102, Colonia
Avenida Rodolfo G. Robles No. 153 Sur, Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Centro, Culiacan, Sinaloa, Mexico; Calle G.
Colonia Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Robles No. 153, Colonia Almada Sur, Culiacan,
Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK]. RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA Sinaloa, Mexico; c/o CONSORCIO
Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM, INMOBILIARIO DEL VALLE DE CULIACAN,
Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada, COMERCIAL JOANA, S.A. DE C.V.,
Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio Guadalajara, Jalisco, Mexico; DOB 24 Sep
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan, 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153, Sinaloa, Mexico; nationality Mexico; citizen
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MECG730924N73 (Mexico); alt.
06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur, R.F.C. MECG720924N75 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico; [SDNTK].
citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia MEZA CAZAREZ, Lizbeth (a.k.a. MEZA
(Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica, Lizbeth), Avenida Rodolfo Robles 153 Sur,
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio Colonia Jorge Almada , Culiacan, Sinaloa,
MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE Almada Sur, Culiacan, Sinaloa, Mexico;
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Avenida Rodolfo G. Robles No. 153 Sur,
Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 154 Avenida Teofilo Noris, Colonia Almada,
Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB SISTEMA DE RADIO DE SINALOA, S.A. DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico; C.V., Culiacan, Sinaloa, Mexico; c/o
Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70 CONSORCIO INMOBILIARIO DEL VALLE DE
INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico); CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
March 23, 2018 - 630 -

Mexico; Cll Villa Santander 2834, Villas del Rio Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Culiacan Villas del Rio Villa Vizcaya, Culiacan Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico)
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen San Rafael, Sindicatura de Costa Rica, MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur,
(individual) [SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Aldama, Culiacan, Sinaloa, Mexico;
MEZA FLORES DRUG TRAFFICKING Mexico; c/o SISTEMA DE RADIO DE Predio de San Rafael, Sindicatura de Costa
ORGANIZATION, Mexico [SDNTK]. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rica, Culiacan, Sinaloa, Mexico; Avenida
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Mexico; c/o CONSORCIO INMOBILIARIO DEL Ignacio Aldama No. 257 Norte, Culiacan,
Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
1982; POB Navojoa, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY, 366, #102, Culiacan, Sinaloa, Mexico; Calle
nationality Mexico; Passport 07040028724 S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
(Mexico); alt. Passport 03040026468 (Mexico) 06 Mar 1976; alt. DOB 29 Mar 1976; POB Mexico; c/o SISTEMA DE RADIO DE
(individual) [SDNTK] (Linked To: Culiacan, Sinaloa, Mexico; nationality Mexico; SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
AUTOTRANSPORTES TERRESTRES S.A. DE citizen Mexico; R.F.C. MECA760306V70 Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
C.V.; Linked To: AUTO SERVICIO JATZIRY (Mexico); alt. R.F.C. MECA760329 (Mexico); Tijuana, Baja California, Mexico; c/o SIN-MEX
S.A. DE C.V.; Linked To: CONSTRUCTORA Identification Number B9457110 (United States) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
JATZIRY DE GUASAVE S.A. DE C.V.). (individual) [SDNTK]. Federal, Mexico; c/o CONSORCIO
MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. MEZA GASTELLUM, Gipsy (a.k.a. MEZA INMOBILIARIO DEL VALLE DE CULIACAN,
"PELON"); DOB 23 Oct 1962; nationality CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano OPERADORA INTEGRAL DE COMERCIO,
(individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro, S.A. DE C.V., Tijuana, Baja California, Mexico;
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No. DOB 04 Jul 1946; POB Jacola, Culiacan,
Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan, Mexico; R.F.C. MEGA460704 (Mexico);
Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Electoral Registry No. MZGSAR46070425H400
Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa, (Mexico) (individual) [SDNTK].
Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. MEZA GASTELLUM, Arturo), Avenida Rodolfo
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24 Robles 153 Sur, Colonia Jorge Almada,
Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Avenida Ignacio
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico; Aldama #257, Colonia Centro, Culiacan,
Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73 Sinaloa, Mexico; Calle G. Robles No. 153,
Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75 Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur,
Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA Colonia Almada, Culiacan, Sinaloa, Mexico;
INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Calle Benito Juarez No. 636, Oriente, Colonia
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur, Centro, Culiacan, Sinaloa, Mexico; Predio de
OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa, San Rafael, Sindicatura de Costa Rica,
S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Avenida Ignacio
DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico; Aldama No. 257 Norte, Culiacan, Sinaloa,
Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur, Mexico; c/o SISTEMA DE RADIO DE
Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada, Mexico; c/o CONSORCIO INMOBILIARIO DEL
(Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; c/o COMERCIAL DOMELY,
CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE Culiacan, Sinaloa, Mexico; nationality Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, citizen Mexico; R.F.C. MECA760306V70
Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio (Mexico); alt. R.F.C. MECA760329 (Mexico);
Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan Identification Number B9457110 (United States)
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05 (individual) [SDNTK].
March 23, 2018 - 631 -

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. MI CARRO E.U., Calle 33 No. 75C-40, Medellin, [email protected]; alt. Email Address
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. Colombia; NIT # 9000750838 (Colombia) [email protected]; Registration ID
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. [SDNTK]. 1075012001492 (Russia); Tax ID No.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette
POB Sojad, Lebanon; nationality Lebanon; JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE-
citizen Lebanon; Additional Sanctions INDUSTRIAL CONSORTIUM NPO EO13661].
Information - Subject to Secondary Sanctions MASHINOSTROYENIA; a.k.a. JOINT STOCK MICALLEF, Terence (a.k.a. MICALLEF,
Pursuant to the Hizballah Financial Sanctions COMPANY MILITARY-INDUSTRIAL Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo
Regulations (individual) [SDGT]. CORPORATION NPO MASHINOSTROYENIA; St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ a.k.a. JSC MIC NPO MASHINOSTROYENIA; nationality Malta; citizen Malta; Gender Male;
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. MIC NPO MASHINOSTROYENIYA JSC; Passport 1018185 (Malta) issued 01 Sep 2011;
BENEVOLENCE INTERNATIONAL a.k.a. MILITARY INDUSTRIAL CORPORATION National ID No. 087385M (Malta) (individual)
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), NPO MASHINOSTROENIA OAO; a.k.a. OPEN [LIBYA3].
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, JOINT STOCK COMPANY MILITARY MICALLEF, Terrence (a.k.a. MICALLEF,
United States; (Formerly located at) 20-24 INDUSTRIAL CORPORATION SCIENTIFIC Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo
Branford Place, Suite 705, Newark, NJ 07102, AND PRODUCTION MACHINE BUILDING St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
United States; (Formerly located at) 9838 S. ASSOCIATION; a.k.a. VOENNO- nationality Malta; citizen Malta; Gender Male;
Roberts Road, Suite 1-W, Palos Hills, IL 60465, PROMYSHLENNAYA KORPORATSIYA Passport 1018185 (Malta) issued 01 Sep 2011;
United States; P.O. Box 548, Worth, IL 60482, NAUCHNO-PROIZVODSTVENNOE National ID No. 087385M (Malta) (individual)
United States; Bashir Safar Ugli 69, Baku, OBEDINENIE MASHINOSTROENIYA OAO; [LIBYA3].
Azerbaijan; 69 Boshir Safaroglu St., Baku, a.k.a. VPK NPO MASHINOSTROENIYA), 33, MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
Azerbaijan; Sarajevo, Bosnia and Herzegovina; Gagarina St., Reutov-town, Moscow Region R.D.), Belgium; DOB 22 Dec 1975; POB
Zenica, Bosnia and Herzegovina; 3 King Street, 143966, Russia; 33 Gagarin Street, Reutov, Kapellen, Belgium; citizen Belgium; Passport
South Waterloo, Ontario N2J 3Z6, Canada; Moscow Region 143966, Russia; 33 Gagarina FF615720 (Belgium); Identification Number
P.O. Box 1508 Station B, Mississauga, Ontario ul., Reutov, Moskovskaya obl 143966, Russia; 1041 002019 56 (Belgium) (individual)
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Website www.npomash.ru; Email Address [SDNTK].
Mississauga, Ontario L5A 3P2, Canada; [email protected]; alt. Email Address MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
Ottawa, Canada; Grozny, Chechnya, Russia; 91 [email protected]; Registration ID Tom), Belgium; DOB 22 Dec 1975; POB
Paihonggou, Lanzhou, Gansu, China; Hrvatov 1075012001492 (Russia); Tax ID No. Kapellen, Belgium; citizen Belgium; Passport
30, 41000, Zagreb, Croatia; Makhachkala, 5012039795 (Russia); Government Gazette FF615720 (Belgium); Identification Number
Daghestan, Russia; Duisi, Georgia; Tbilisi, Number 07501739 (Russia) [UKRAINE- 1041 002019 56 (Belgium) (individual)
Georgia; Nazran, Ingushetia, Russia; EO13661]. [SDNTK].
Burgemeester Kessensingel 40, Maastricht, MIC NPO MASHINOSTROYENIYA JSC (a.k.a. MICHURIN, Igor Aleksandrovich, Russia; DOB
Netherlands; House 111, First Floor, Street 64, JOINT STOCK COMPANY MILITARY 27 Jun 1978; Gender Male; Passport
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. INDUSTRIAL CONSORTIUM NPO 8908104469 (individual) [NPWMD] (Linked To:
3, off. 401, Moscow, Russia; P.O. Box 1055, MASHINOSTROYENIA; a.k.a. JOINT STOCK KOREA TANGUN TRADING CORPORATION;
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. COMPANY MILITARY-INDUSTRIAL Linked To: ARDIS-BEARINGS LLC).
89, Moscow, Russia; P.O. Box 1937, Khartoum, CORPORATION NPO MASHINOSTROYENIA; MICRO EMPRESA ASHQUI, Carrera 10, No. 12-
Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. JSC MIC NPO MASHINOSTROYENIA; 51, Apt. 301, Maicao, La Guajira, Colombia;
Arabia; P.O. Box 10845, Riyadh 11442, Saudi a.k.a. MIC NPO MASHINOSTROYENIA JSC; Matricula Mercantil No 0036550 (Colombia)
Arabia; Dushanbe, Tajikistan; United Kingdom; a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK].
Afghanistan; Bangladesh; Bosnia and NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIDCO FINANCE S.A. (a.k.a. MIDCO
Herzegovina; Gaza Strip, undetermined; JOINT STOCK COMPANY MILITARY FINANCIAL S.A.; a.k.a. MONTANA
Yemen; US FEIN 36-3823186 [SDGT]. INDUSTRIAL CORPORATION SCIENTIFIC MANAGEMENT INC.), 57 Rue du Rhone,
MFAA HOLDINGS LIMITED, 281 Waterfront AND PRODUCTION MACHINE BUILDING Geneva CH-1204, Switzerland; Panama; US
Drive, Road Town, Tortola, Virgin Islands, ASSOCIATION; a.k.a. VOENNO- FEIN CH-660-0-469-982-0 (United States);
British; Company Number 1793372 (Virgin PROMYSHLENNAYA KORPORATSIYA Switzerland [IRAQ2].
Islands, British) [SDNTK]. NAUCHNO-PROIZVODSTVENNOE MIDCO FINANCIAL S.A. (a.k.a. MIDCO
MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. OBEDINENIE MASHINOSTROENIYA OAO; FINANCE S.A.; a.k.a. MONTANA
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB a.k.a. VPK NPO MASHINOSTROENIYA), 33, MANAGEMENT INC.), 57 Rue du Rhone,
1983; POB Syria; nationality Syria; Passport Gagarina St., Reutov-town, Moscow Region Geneva CH-1204, Switzerland; Panama; US
3141732 (Syria) (individual) [SYRIA] (Linked To: 143966, Russia; 33 Gagarin Street, Reutov, FEIN CH-660-0-469-982-0 (United States);
MAKHLUF, Rami). Moscow Region 143966, Russia; 33 Gagarina Switzerland [IRAQ2].
ul., Reutov, Moskovskaya obl 143966, Russia; MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB
Website www.npomash.ru; Email Address 1960; Brigadier General (individual) [SYRIA].
March 23, 2018 - 632 -

MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM 143966, Russia; 33 Gagarin Street, Reutov,
Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM Moscow Region 143966, Russia; 33 Gagarina
Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK ul., Reutov, Moskovskaya obl 143966, Russia;
43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED Website www.npomash.ru; Email Address
c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o [email protected]; alt. Email Address
S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd. [email protected]; Registration ID
c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 1075012001492 (Russia); Tax ID No.
DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 5012039795 (Russia); Government Gazette
Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Number 07501739 (Russia) [UKRAINE-
License No. 210082884 (Mexico) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce EO13661].
[SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILITARY SECURITY BUREAU (a.k.a. KOREAN
MIKLASHEVICH, Petr Petrovich (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo, PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954; Panama 0834-1082, Panama; Website MILITARY SECURITY COMMAND), Korea,
POB Kosuta, Minsk district, Belarus; nationality http://www.milenyumshipping.com; Company North [DPRK3].
Belarus; citizen Belarus; Prosecutor General Number 792313 (Panama) [SYRIA] (Linked To: MILITARY SECURITY COMMAND (a.k.a.
(individual) [BELARUS]. ABDULKARIM, Wael; Linked To: ABDULKARIM KOREAN PEOPLE'S ARMY SECURITY
MIKLASHEVICH, Piotr Piatrovich (a.k.a. GROUP). BUREAU; a.k.a. MILITARY SECURITY
MIKLASHEVICH, Petr Petrovich); DOB 1954; MILENYUM SHIPPING (a.k.a. MILENYUM BUREAU), Korea, North [DPRK3].
POB Kosuta, Minsk district, Belarus; nationality DENIZCILIK GEMI; a.k.a. MILENYUM MILITARY SUPPLIES INDUSTRY
Belarus; citizen Belarus; Prosecutor General DENIZCILIK GEMI HIZMETLERI ACENTELIK DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
(individual) [BELARUS]. VE OZEL OGRETIM HIZMETLERI LIMITED DEPARTMENT), Pyongyang, Korea, North
MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o [NPWMD].
MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA
ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MILENIO, S.A.), Panama; RUC # 15280-1-
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 366202 (Panama) [SDNTK].
S.A.; a.k.a. MILENYUM SHIPPING), c/o Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MILOSEVIC, Borislav; DOB 1936; brother of
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Slobodan Milosevic (individual) [BALKANS].
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo, Murgas, Bosnia-Herzegovina; ICTY indictee
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website (individual) [BALKANS].
18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company MILOSEVIC, Marija; DOB 1965; daughter of
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To: Slobodan Milosevic (individual) [BALKANS].
Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM MILOSEVIC, Marko; DOB 02 Jul 1974; son of
Panama 0834-1082, Panama; Website GROUP). Slobodan Milosevic (individual) [BALKANS].
http://www.milenyumshipping.com; Company MILITARY HOUSING ESTABLISHMENT, Mili MILOSEVIC, Milanka; sister-in-law of Slobodan
Number 792313 (Panama) [SYRIA] (Linked To: House, Adra Road, Damascus, Syria [SYRIA]. Milosevic (individual) [BALKANS].
ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY INDUSTRIAL CORPORATION NPO MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
GROUP). MASHINOSTROENIA OAO (a.k.a. JOINT Pozarevac, Serbia and Montenegro; ex-FRY
MILENYUM DENIZCILIK GEMI HIZMETLERI STOCK COMPANY MILITARY INDUSTRIAL President; ICTY indictee in custody (individual)
ACENTELIK VE OZEL OGRETIM HIZMETLERI CONSORTIUM NPO MASHINOSTROYENIA; [BALKANS].
LIMITED SIRKETI (a.k.a. MILENYUM a.k.a. JOINT STOCK COMPANY MILITARY- MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
DENIZCILIK GEMI; a.k.a. MILENYUM INDUSTRIAL CORPORATION NPO Belgrade, Serbia and Montenegro; ex-President
ENERGY S.A.; a.k.a. MILENYUM SHIPPING), MASHINOSTROYENIA; a.k.a. JSC MIC NPO of Republika Srpska; ICTY indictee in custody
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MASHINOSTROYENIA; a.k.a. MIC NPO (individual) [BALKANS].
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA JSC; a.k.a. MIC NPO MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIYA JSC; a.k.a. OPEN MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. JOINT STOCK COMPANY MILITARY Korea, North; DOB 10 Aug 1948; Gender Male;
18 D. 1 Kemankes Mah. Necatibey Cad., Akce INDUSTRIAL CORPORATION SCIENTIFIC Member of the Worker's Party of Korea's
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; AND PRODUCTION MACHINE BUILDING Organization and Guidance Department
Avenida Norte Enrique Geenzeier El Cangrejo, ASSOCIATION; a.k.a. VOENNO- (individual) [DPRK2].
Panama 0834-1082, Panama; Website PROMYSHLENNAYA KORPORATSIYA MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.
http://www.milenyumshipping.com; Company NAUCHNO-PROIZVODSTVENNOE MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Number 792313 (Panama) [SYRIA] (Linked To: OBEDINENIE MASHINOSTROENIYA OAO; Korea, North; DOB 10 Aug 1948; Gender Male;
ABDULKARIM, Wael; Linked To: ABDULKARIM a.k.a. VPK NPO MASHINOSTROENIYA), 33, Member of the Worker's Party of Korea's
GROUP). Gagarina St., Reutov-town, Moscow Region
March 23, 2018 - 633 -

Organization and Guidance Department Kowloon, Mong Kok, Hong Kong; 224-4 Shifa EXPORT; a.k.a. MODLEX), PO Box 16315-189,
(individual) [DPRK2]. Da Lu, RM 1305, Heping District, Shenyang Tehran, Iran, located on the west side of
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. City, Liaoning Province, China [NPWMD] Dabestan Street, Abbas Abad District, Tehran,
MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), (Linked To: FOREIGN TRADE BANK OF THE Iran; PO Box 19315-189, Pasdaran Street,
Korea, North; DOB 10 Aug 1948; Gender Male; DEMOCRATIC PEOPLE'S REPUBLIC OF South Noubonyand Square, Tehran, Iran;
Member of the Worker's Party of Korea's KOREA; Linked To: SUN, Wei). Additional Sanctions Information - Subject to
Organization and Guidance Department MINIMERCADO EL MANANTIAL DEL NEUTA, Secondary Sanctions [NPWMD] [IFSR].
(individual) [DPRK2]. Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, MINISTRY OF LABOR, Korea, North [DPRK3].
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF LAND AND MARINE
MIN, Byong Chun; a.k.a. MIN, Byong-chol), No 1776209 (Colombia) [SDNTK]. TRANSPORT (a.k.a. MINISTRY OF LAND AND
Korea, North; DOB 10 Aug 1948; Gender Male; MINISTRY OF ATOMIC ENERGY INDUSTRY, MARITIME TRANSPORTATION OF THE
Member of the Worker's Party of Korea's Haeun 2-Dong, Pyongchon District, Pyongyang, DEMOCRATIC PEOPLE'S REPUBLIC OF
Organization and Guidance Department Korea, North [NPWMD]. KOREA), Korea, North [DPRK3].
(individual) [DPRK2]. MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL MINISTRY OF LAND AND MARITIME
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); INDUSTRY MINISTRY; a.k.a. GENERAL TRANSPORTATION OF THE DEMOCRATIC
DOB 1964; POB Iran; citizen Iran; Additional BUREAU OF PETROLEUM INDUSTRY; a.k.a. PEOPLE'S REPUBLIC OF KOREA (a.k.a.
Sanctions Information - Subject to Secondary MINISTRY OF CRUDE OIL INDUSTRY), MINISTRY OF LAND AND MARINE
Sanctions (individual) [SDGT] [IRGC] [IFSR]. Pyongyang, Korea, North [DPRK3]. TRANSPORT), Korea, North [DPRK3].
MINAEV, Oleg Aleksandrovich, Russia; DOB MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES,
1971; Gender Male (individual) [UKRAINE- CRUDE OIL INDUSTRY MINISTRY; a.k.a. Korea, North [DPRK3].
EO13661]. GENERAL BUREAU OF PETROLEUM MINISTRY OF PEOPLE'S SECURITY (a.k.a.
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), MINISTRY OF PUBLIC SECURITY; a.k.a.
DOB 1964; POB Iran; citizen Iran; Additional Pyongyang, Korea, North [DPRK3]. "MPS"), Korea, North [DPRK3].
Sanctions Information - Subject to Secondary MINISTRY OF CULTURE AND ISLAMIC MINISTRY OF PEOPLE'S SECURITY
Sanctions (individual) [SDGT] [IRGC] [IFSR]. GUIDANCE, Bahrestan Square, Avenue CORRECTIONAL BUREAU (a.k.a. MINISTRY
MINERA LA CASTELLANA Y ANEXAS S.A. DE Kamalolmolik, Tehran, Iran; Additional OF PEOPLE'S SECURITY CORRECTIONAL
C.V., Culiacan, Sinaloa, Mexico; R.F.C. Sanctions Information - Subject to Secondary MANAGEMENT BUREAU; a.k.a. MINISTRY OF
MCA9011192R3 (Mexico) [SDNTK]. Sanctions [IRAN-TRA]. PEOPLE'S SECURITY PRISON BUREAU),
MINERA MI ESPERANZA, S.A., Honduras; Col. MINISTRY OF DEFENSE AND SUPPORT FOR Korea, North [DPRK3].
Las Hadas, Cont. a Aldeas S.O.S., No. 7501, ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF PEOPLE'S SECURITY
Distrito Central, Francisco Morazan, Honduras; MINISTRY OF DEFENSE FOR ARMED CORRECTIONAL MANAGEMENT BUREAU
RTN 08019011419066 (Honduras) [SDNTK]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. (a.k.a. MINISTRY OF PEOPLE'S SECURITY
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, MODSAF), located on the west side of CORRECTIONAL BUREAU; a.k.a. MINISTRY
Sinaloa, Mexico [SDNTK]. Dabestan Street, Abbas Abad District, Tehran, OF PEOPLE'S SECURITY PRISON BUREAU),
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Iran; Additional Sanctions Information - Subject Korea, North [DPRK3].
DIATOMAG; a.k.a. DIATOMKILL), Calle San to Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF PEOPLE'S SECURITY PRISON
Antonio No. 70, Col. Las Fuentes, Zapopan, MINISTRY OF DEFENSE FOR ARMED BUREAU (a.k.a. MINISTRY OF PEOPLE'S
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el FORCES LOGISTICS (a.k.a. MINISTRY OF SECURITY CORRECTIONAL BUREAU; a.k.a.
Camino, Tlaquepaque, Jalisco 45239, Mexico; DEFENSE AND SUPPORT FOR ARMED MINISTRY OF PEOPLE'S SECURITY
Volcan Paricutin 6277, Col. El Colli Urbano, FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. CORRECTIONAL MANAGEMENT BUREAU),
Zapopan, Jalisco, Mexico; Folio Mercantil No. MODSAF), located on the west side of Korea, North [DPRK3].
33093-1 (Mexico) [SDNTK]. Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF PUBLIC SECURITY (a.k.a.
MINERALES NUEVA GENERACION, S.A. DE Iran; Additional Sanctions Information - Subject MINISTRY OF PEOPLE'S SECURITY; a.k.a.
C.V., Calle San Antonio No. 70, Col. Las to Secondary Sanctions [NPWMD] [IFSR]. "MPS"), Korea, North [DPRK3].
Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF STATE SECURITY (a.k.a. STATE
R.F.C. MNG100714FR0 (Mexico); Folio (a.k.a. MINISTRY OF DEFENSE LOGISTICS SECURITY DEPARTMENT), Korea, North
Mercantil No. 56284-1 (Mexico) [SDNTK]. EXPORT; a.k.a. MODLEX), PO Box 16315-189, [DPRK3].
MINERALS MARKETING CORPORATION OF Tehran, Iran, located on the west side of MINISTRY OF STATE SECURITY FARM
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, Dabestan Street, Abbas Abad District, Tehran, BUREAU (a.k.a. MINISTRY OF STATE
Harare, Zimbabwe; P.O. Box 2628, Harare, Iran; PO Box 19315-189, Pasdaran Street, SECURITY FARM GUIDANCE BUREAU; a.k.a.
Zimbabwe; Phone No. 263-4-486946; Fax No. South Noubonyand Square, Tehran, Iran; MINISTRY OF STATE SECURITY FARMING
263-4-487261 [ZIMBABWE]. Additional Sanctions Information - Subject to BUREAU; a.k.a. MINISTRY OF STATE
MINGZHENG INTERNATIONAL TRADING Secondary Sanctions [NPWMD] [IFSR]. SECURITY PRISONS BUREAU; a.k.a. STATE
LIMITED, Flat/RM A30 9/F, Silvercorp MINISTRY OF DEFENSE LOGISTICS EXPORT SECURITY DEPARTMENT PRISONS
International Tower, 707-713 Nathan Road, (a.k.a. MINISTRY OF DEFENSE LEGION BUREAU), Korea, North [DPRK3].
March 23, 2018 - 634 -

MINISTRY OF STATE SECURITY FARM MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,
GUIDANCE BUREAU (a.k.a. MINISTRY OF COLAS"); DOB 02 Jul 1966; POB Bogota, Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a.
STATE SECURITY FARM BUREAU; a.k.a. Colombia; citizen Colombia; Cedula No. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
MINISTRY OF STATE SECURITY FARMING 71683988 (Colombia) (individual) [SDNTK]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
BUREAU; a.k.a. MINISTRY OF STATE MIRAGE FOR ENGINEERING AND TRADING POB Esfahan, Iran; citizen Iran; Additional
SECURITY PRISONS BUREAU; a.k.a. STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Sanctions Information - Subject to Secondary
SECURITY DEPARTMENT PRISONS Bechara Building, 2nd floor, Trabulsi Street, Sanctions; Security Deputy of Supreme Leader;
BUREAU), Korea, North [DPRK3]. Badaro, Beirut, Lebanon; Additional Sanctions Member of the Leader's Planning Chamber;
MINISTRY OF STATE SECURITY FARMING Information - Subject to Secondary Sanctions Head of Security of Supreme Leader's Office;
BUREAU (a.k.a. MINISTRY OF STATE [SDGT] [IRGC] [IFSR]. Deputy Chief of Staff of the Supreme Leader's
SECURITY FARM BUREAU; a.k.a. MINISTRY MIRAGE FOR WASTE MANAGEMENT AND Office (individual) [IRAN-HR].
OF STATE SECURITY FARM GUIDANCE ENVIRONMENTAL SERVICES SARL, PO Box MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a.
BUREAU; a.k.a. MINISTRY OF STATE 113/6655, Msieleh Main Road, Rabiyeh HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
SECURITY PRISONS BUREAU; a.k.a. STATE Building, 2nd floor, Msieheh, Lebanon; Website RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali
SECURITY DEPARTMENT PRISONS www.miragewm.com; Additional Sanctions Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08
BUREAU), Korea, North [DPRK3]. Information - Subject to Secondary Sanctions Sep 1946; POB Esfahan, Iran; citizen Iran;
MINISTRY OF STATE SECURITY PRISONS [SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to
BUREAU (a.k.a. MINISTRY OF STATE MIRAMONTES GUTIERREZ, Ofelia Margarita, Secondary Sanctions; Security Deputy of
SECURITY FARM BUREAU; a.k.a. MINISTRY Calle Paseo del Ocelote 161, Fraccionamiento Supreme Leader; Member of the Leader's
OF STATE SECURITY FARM GUIDANCE Bugambilias, Zapopan, Jalisco, Mexico; DOB Planning Chamber; Head of Security of
BUREAU; a.k.a. MINISTRY OF STATE 24 Apr 1968; POB Guadalajara, Jalisco, Supreme Leader's Office; Deputy Chief of Staff
SECURITY FARMING BUREAU; a.k.a. STATE Mexico; C.U.R.P. MIGO680424MJCRTF03 of the Supreme Leader's Office (individual)
SECURITY DEPARTMENT PRISONS (Mexico) (individual) [SDNTK] (Linked To: [IRAN-HR].
BUREAU), Korea, North [DPRK3]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar;
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; R.I.; Linked To: COOPERATIVA AVESTRUZ a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, CUEMIR, S.C. DE R.L. DE C.V.). HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; MIRDASH, Misbah, Syria; DOB 02 Jan 1970; Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB nationality Syria; Scientific Studies and 1946; POB Esfahan, Iran; citizen Iran;
01 Jan 1978; POB Lahore, Pakistan; nationality Research Center Employee (individual) Additional Sanctions Information - Subject to
Pakistan; Passport KE381676 (Pakistan) issued [SYRIA]. Secondary Sanctions; Security Deputy of
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; Supreme Leader; Member of the Leader's
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Planning Chamber; Head of Security of
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Supreme Leader's Office; Deputy Chief of Staff
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Puntland, Somalia; Dubai, United Arab of the Supreme Leader's Office (individual)
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Emirates; DOB 1975; alt. DOB 1974; alt. DOB [IRAN-HR].
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 1976; nationality Somalia; Gender Male MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
01 Jan 1978; POB Lahore, Pakistan; nationality (individual) [SDGT] (Linked To: ISLAMIC a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
Pakistan; Passport KE381676 (Pakistan) issued STATE OF IRAQ AND THE LEVANT). HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed; a.k.a. MIRE, 1946; POB Esfahan, Iran; citizen Iran;
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Additional Sanctions Information - Subject to
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Puntland, Somalia; Dubai, United Arab Secondary Sanctions; Security Deputy of
MOVEMENT FOR REFORM; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB Supreme Leader; Member of the Leader's
MOVEMENT FOR ISLAMIC REFORM IN 1976; nationality Somalia; Gender Male Planning Chamber; Head of Security of
ARABIA; a.k.a. MOVEMENT FOR REFORM IN (individual) [SDGT] (Linked To: ISLAMIC Supreme Leader's Office; Deputy Chief of Staff
ARABIA), BM Box: MIRA, London WC1N 3XX, STATE OF IRAQ AND THE LEVANT). of the Supreme Leader's Office (individual)
United Kingdom; 21 Blackstone Road, London MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; [IRAN-HR].
NW2 6DA, United Kingdom; Safiee Suite, EBC a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed MIRIM SHIPPING CO LTD, Tonghung-dong,
House, Townsend Lane, London NW9 8LL, Ali; a.k.a. YUSUF, Mohamed Mire Ali), Chung-guyok, Pyongyang, Korea, North; Vessel
United Kingdom; UK Company Number Puntland, Somalia; Dubai, United Arab Registration Identification IMO 5647684
03834450 (United Kingdom) [SDGT]. Emirates; DOB 1975; alt. DOB 1974; alt. DOB [DPRK3].
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, 1976; nationality Somalia; Gender Male MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;
Cali, Colombia; NIT # 805009267-0 (Colombia) (individual) [SDGT] (Linked To: ISLAMIC nationality Syria; Scientific Studies and
[SDNT]. STATE OF IRAQ AND THE LEVANT). Research Center Employee (individual)
[SYRIA].
March 23, 2018 - 635 -

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Guadalajara, Jalisco, Mexico; Website MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
Zanjan, Iran; nationality Iran; Additional www.mizusushi.mx [SDNTK]. JAVIER GARCIA ROJAS E.U.; a.k.a. MAG
Sanctions Information - Subject to Secondary MIZULINA, Elena (a.k.a. MIZULINA, Elena AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
Sanctions; Gender Male; Passport 86486868 Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. 1 Sur 220 Oficina 706, Medellin, Antioquia,
(Iran); National ID No. 428-486320-7; Birth MIZULINA, Yelena Borisovna); DOB 09 Dec Colombia; NIT # 813003117-6 (Colombia)
Certificate Number 1973 (individual) [CYBER2]. 1954; POB Bui, Kostroma, Russia; State Duma [SDNTK].
MIRONOV, Sergei (a.k.a. MIRONOV, Sergei Deputy; Chairman of the State Duma MMCZ (a.k.a. MINERALS MARKETING
Mikhailovich); DOB 14 Feb 1953; POB Pushkin, Committee on Family, Women and Children CORPORATION OF ZIMBABWE), 90 Mutare
Saint Petersburg, Russia; Member of the (individual) [UKRAINE-EO13661]. Road, Harare, Zimbabwe; P.O. Box 2628,
Council of the State Duma; Leader of A Just MIZULINA, Elena Borisovna (a.k.a. MIZULINA, Harare, Zimbabwe; Phone No. 263-4-486946;
Russia Party; Member of the State Duma Elena; a.k.a. MIZULINA, Yelena; a.k.a. Fax No. 263-4-487261 [ZIMBABWE].
Committee on Housing Policy and Housing and MIZULINA, Yelena Borisovna); DOB 09 Dec MNANGAGWA, Emmerson Dambudzo; DOB 15
Communal Services (individual) [UKRAINE- 1954; POB Bui, Kostroma, Russia; State Duma Sep 1946; Passport AD00060 (Zimbabwe);
EO13661]. Deputy; Chairman of the State Duma Minister of Rural Housing and Social Amenities
MIRONOV, Sergei Mikhailovich (a.k.a. Committee on Family, Women and Children (individual) [ZIMBABWE].
MIRONOV, Sergei); DOB 14 Feb 1953; POB (individual) [UKRAINE-EO13661]. MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
Pushkin, Saint Petersburg, Russia; Member of MIZULINA, Yelena (a.k.a. MIZULINA, Elena; FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
the Council of the State Duma; Leader of A Just a.k.a. MIZULINA, Elena Borisovna; a.k.a. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
Russia Party; Member of the State Duma MIZULINA, Yelena Borisovna); DOB 09 Dec di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Committee on Housing Policy and Housing and 1954; POB Bui, Kostroma, Russia; State Duma 1969; POB Baja, Tunisia; Passport L497470
Communal Services (individual) [UKRAINE- Deputy; Chairman of the State Duma issued 03 Jun 1997 expires 02 Jun 2002
EO13661]. Committee on Family, Women and Children (individual) [SDGT].
MISHAAL, Khalid, Damascus, Syria; DOB 1956; (individual) [UKRAINE-EO13661]. MOA NICKEL SA, Cuba [CUBA].
POB Silwad, Ramallah, West Bank (Palestinian MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, MOALIM, Mahad, Bari region, Somalia; DOB
Authority) (individual) [SDGT]. Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. 1975 to 1978 (individual) [SDGT].
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, MIZULINA, Yelena); DOB 09 Dec 1954; POB MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; Bui, Kostroma, Russia; State Duma Deputy; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
a.k.a. NKOUMTAMADJI, Martin), Congo, Chairman of the State Duma Committee on MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Family, Women and Children (individual) a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Mar 1965; POB Kobo, Central African Republic; [UKRAINE-EO13661]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
alt. POB Ndinaba, Chad; nationality Chad; MKS INTERNATIONAL (a.k.a. MKS DOB 1941; POB Damascus, Syria; Foreign and
General (individual) [CAR]. INTERNATIONAL CO. LTD.; a.k.a. MKS Expatriates Minister; Minister for Foreign Affairs
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy INTERNATIONAL GROUP), Office No 4, (individual) [SYRIA].
Arkadyevich); DOB 20 May 1966; Supervisory Babataher Street, Dr Fatemi Avenue, Tehran, MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb
Board Member, Tempbank (individual) [SYRIA] Iran; PO BOX 14155-4618, Tehran, Iran; Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
(Linked To: TEMPBANK). Additional Sanctions Information - Subject to Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, Secondary Sanctions [NPWMD] [IFSR]. Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
Dmitriy); DOB 20 May 1966; Supervisory Board MKS INTERNATIONAL CO. LTD. (a.k.a. MKS a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
Member, Tempbank (individual) [SYRIA] INTERNATIONAL; a.k.a. MKS "Hizbullah"; a.k.a. "Qari Hizbullah"), House
(Linked To: TEMPBANK). INTERNATIONAL GROUP), Office No 4, Number 5, Akhunabad, Shaheen Muslim Town,
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. Babataher Street, Dr Fatemi Avenue, Tehran, Peshawar, Pakistan; House Number 5,
GLAVSET LLC; a.k.a. INTERNET RESEARCH Iran; PO BOX 14155-4618, Tehran, Iran; Akhunabad, Chok Yadagr Branch, Peshawar,
AGENCY LLC; a.k.a. MEDIASINTEZ LLC; Additional Sanctions Information - Subject to Pakistan; Matin, Darah-ye Pech District, Kunar
a.k.a. NOVINFO LLC), 55 Savushkina Street, Secondary Sanctions [NPWMD] [IFSR]. Province, Afghanistan; DOB 01 Mar 1982; alt.
St. Petersburg, Russia [CYBER2]. MKS INTERNATIONAL GROUP (a.k.a. MKS DOB 03 Jan 1982; POB Peshawar, Pakistan;
MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL; a.k.a. MKS nationality Pakistan; National ID No.
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran, INTERNATIONAL CO. LTD.), Office No 4, 1730113198199 (Pakistan) (individual) [SDGT]
Iran; Additional Sanctions Information - Subject Babataher Street, Dr Fatemi Avenue, Tehran, (Linked To: AMEEN AL-PESHAWARI, Fazeel-
to Secondary Sanctions [NPWMD] [IFSR]. Iran; PO BOX 14155-4618, Tehran, Iran; A-Tul Shaykh Abu Mohammed).
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Additional Sanctions Information - Subject to MOBILE VALUE-ADDED SERVICES
Planta Alta, Residencial Fluvial Vallarta, Puerto Secondary Sanctions [NPWMD] [IFSR]. LABORATORY (a.k.a. VALUE-ADDED
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio MLADIC, Ratko; DOB 12 Mar 1943; POB SERVICES LABORATORY VASL), 8th Floor,
Parra 3200 Esq. Aztecas, Plaza Entorno Bozinovici, Bosnia-Herzegovina; ICTY indictee Azadi St., Sharif University of Technology,
Margarita L. 22 Piso 2, Col. Monraz, at large (individual) [BALKANS]. Tehran, Iran; Website www.vaslab.ir; Additional
March 23, 2018 - 636 -

Sanctions Information - Subject to Secondary 16315-189, Tehran, Iran, located on the west Forces; Alternate Title, Police Chief, Alternate
Sanctions [NPWMD] [IFSR]. side of Dabestan Street, Abbas Abad District, Title, Commander of Iran's Law Enforcement
MOBILIZATION OF THE OPPRESSED Tehran, Iran; PO Box 19315-189, Pasdaran Force; Alternate Title, Brigadier General
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Street, South Noubonyand Square, Tehran, (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Iran; Additional Sanctions Information - Subject MOHADI, Kembo Campbell Dugishi; DOB 15 Nov
BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; to Secondary Sanctions [NPWMD] [IFSR]. 1949; Minister of Home Affairs (individual)
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MODSAF (a.k.a. MINISTRY OF DEFENSE AND [ZIMBABWE].
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; SUPPORT FOR ARMED FORCES MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,
f.k.a. "NATIONAL MOBILIZATION LOGISTICS; a.k.a. MINISTRY OF DEFENSE Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
ORGANIZATION"; a.k.a. "NATIONAL FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji
RESISTANCE MOBILIZATION"; a.k.a. MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji
"RESISTANCE MOBILIZATION FORCE"), Iran; Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Secondary Sanctions [SDGT] [IRGC] [IRAN- to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
HR]. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan;
a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan;
Laode Agussalim; a.k.a. MUBAROK, Muhamad; MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK].
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
03 Sep 1962; POB Makassar, Indonesia; Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
nationality Indonesia; citizen Indonesia Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
(individual) [SDGT]. Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality
Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI
MOKOUM, Maxime; a.k.a. "Colonel Rock"), MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN
Boy-Rabe, Bangui, Central African Republic; MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab
DOB 30 Dec 1978; POB Bangui, Central African Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL
Republic; nationality Central African Republic; Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27
Gender Male; Passport O00006983 (Central Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual)
African Republic) expires 02 Feb 2017 Secondary Sanctions; Head of Iranian Police; [SDNTK].
(individual) [CAR]. Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag
MODAFL (a.k.a. MINISTRY OF DEFENSE AND Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
SUPPORT FOR ARMED FORCES Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
FOR ARMED FORCES LOGISTICS; a.k.a. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
MODSAF), located on the west side of MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan
Dabestan Street, Abbas Abad District, Tehran, MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
Iran; Additional Sanctions Information - Subject MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim,
to Secondary Sanctions [NPWMD] [IFSR]. MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound,
MODERNA EXPRESS TRANSPORTE DE MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing,
CARGA LTDA., Transversal 96A No. 14-70, MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2].
Bogota, Colombia; NIT # 830039006-4 Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
(Colombia) [SDNTK]. Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
MODLEX (a.k.a. MINISTRY OF DEFENSE Additional Sanctions Information - Subject to a.k.a. ROGO, Aboud Mohammad; a.k.a.
LEGION EXPORT; a.k.a. MINISTRY OF Secondary Sanctions; Head of Iranian Police; ROGO, Aboud Mohammed; a.k.a. ROGO,
DEFENSE LOGISTICS EXPORT), PO Box Alternate Title, Chief, Iran's Law Enforcement Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
March 23, 2018 - 637 -

11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Pakistan; nationality Pakistan; Gender Male; (Pakistan) (individual) [SDGT] (Linked To:
11 Nov 1969; alt. DOB 01 Jan 1969; POB Passport J349992 (Pakistan); National ID No. TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Kenya; alt. POB Lamu Island, Kenya; citizen 2083655452 (Saudi Arabia) (individual) [SDGT] SATTAR MONEY EXCHANGE).
Kenya (individual) [SOMALIA]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed Tul Shaykh Abu Mohammed). a.k.a. KHALIL, Ibrahim Mohamed), Refugee
Achar Foudail); DOB 15 Jun 1958; POB El MOHAMMAD, Ali Mohammad Noor (a.k.a. shelter Alte Ziegelei, Mainz 55128, Germany;
Fasher, Sudan; alt. POB Al Fashir, Sudan; ABUTURAB, Ali Muhammad; a.k.a. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
nationality Sudan; Registration ID 0179427 MOHAMMAD, Ali Mohammad Abutorab Noor; DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(France); National Foreign ID Number a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
4203016171 (France) issued 20 Feb 2004; MUHAMMAD, Abu Turab Ali; a.k.a. Syria; Travel Document Number A0003900
Chairman, Justice and Equality Movement; Co- MUHAMMED, Ali Muhammed Noor; a.k.a. (Germany); Temporary suspension of
founder, National Redemption Front (individual) TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad deportation No. T04338017, expired 08 May
[DARFUR]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 2013, issued by Alien's Office of the city of
MOHAMED, Mohamed Makawi Ibrahim (a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Mainz (individual) [SDGT].
IBRAHIM, Muhammad Makkawi; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali"; MOHAMMADHASNI, Haji Asad Khan (a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, a.k.a. "TURAB, Abu"), Jamia Salfia, Airport KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
Mohamed Makkawi Ibrahim); DOB 1984; POB Road, Quetta, Pakistan; Patel Road, Quetta, KHAN, Mohammed; a.k.a.
Sudan; nationality Sudan (individual) [SDGT]. Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. DOB 05 Jan 1968; POB Quetta, Balochistan, MOHAMMADHASNI, Haji Asad Khan Zarkari;
IBRAHIM, Muhammad Makkawi; a.k.a. Pakistan; nationality Pakistan; Gender Male; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, Passport J349992 (Pakistan); National ID No. MUHAMMADHASNI, Asad Khan; a.k.a.
Mohamed Makawi Ibrahim); DOB 1984; POB 2083655452 (Saudi Arabia) (individual) [SDGT] ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Sudan; nationality Sudan (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
MOHAMEDOU, Saleck Ould Cheikh (a.k.a. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Kabul, Afghanistan; Karachi, Pakistan;
CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan Tul Shaykh Abu Mohammed). Basalani, Afghanistan; Balochistan, Pakistan;
1984 to 31 Dec 1984; POB Atar, Mauritania; MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Dubai, United Arab Emirates; DOB 01 Jan
Gender Male (individual) [SDGT]. Baz); DOB 1958; POB Kandahar, Afghanistan; 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan nationality Afghanistan (individual) [SDNTK]. Afghanistan; Passport OR1126692
1982; POB Kabul, Afghanistan; citizen MOHAMMAD, Faqir (a.k.a. MUHAMMAD, (Afghanistan) (individual) [SDNTK].
Afghanistan; Passport OR305655 Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari
(Afghanistan); alt. Passport OR488406 ZEYAR, Faqir Mohammad), Bannu, Pakistan; (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
(Afghanistan); alt. Passport OR844806 Lahore, Pakistan; DOB 1968; POB North a.k.a. KHAN, Mohammed; a.k.a.
(Afghanistan) (individual) [SDNTK]. Waziristan Agency, Pakistan; alt. POB Federally MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Administered Tribal Areas, Pakistan; alt. POB MOHAMMADHASNI, Haji Asad Khan; a.k.a.
NEW AHMADY LTD. KANDAHAR), Sarafi Khowst Province, Afghanistan; nationality MOHMMADHASNI, Asad Khan; a.k.a.
Market, Fourth Floor, Shop #1, Kandahar, Pakistan; Gender Male (individual) [SDGT] MUHAMMADHASNI, Asad Khan; a.k.a.
Afghanistan [SDNTK]. (Linked To: HAQQANI NETWORK). ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOHAMMAD ZAKARYA, Jassim; DOB 1968; MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Hasaka, Syria; Minister of Social Affairs Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan;
and Labor (individual) [SYRIA]. nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan;
MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan
(a.k.a. ABUTURAB, Ali Muhammad; a.k.a. citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD, Ali Mohammad Noor; a.k.a. MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692
MOHD, Ali Mohd Abutorab Noor; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK].
MUHAMMAD, Abu Turab Ali; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB
MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji Tehran, Iran; nationality Iran; Additional
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Khair), Abdul Manan Chowk, Pashtunabad, Sanctions Information - Subject to Secondary
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Quetta, Pakistan; DOB 1965; POB Zumbaleh Sanctions; Gender Male; Passport U21669469
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Village, Nahr-e Saraj District, Helmand (Iran) issued 25 Jul 2011 expires 24 Jul 2016;
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Province, Afghanistan; alt. POB Qal'ah Abdulla, National ID No. 006-718237-2; Birth Certificate
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Pakistan; alt. POB Mirmadaw Village, Gereshk Number 7608 (individual) [CYBER2].
Road, Quetta, Pakistan; Patel Road, Quetta, District, Helmand Province, Afghanistan; MOHAMMED KUL, Mohammed Nour (a.k.a.
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Passport BP4199631 (Pakistan) expires 25 Jun MOHAMED KOL, Mohammed Noor; a.k.a.
DOB 05 Jan 1968; POB Quetta, Balochistan, 2014; National ID No. 5440005229635 NOOR, Haji Mohammad), c/o NEW ANSARI
March 23, 2018 - 638 -

MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT]. Mustafa Mohamed; a.k.a. FADIL, Mustafa
Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
[SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Kenyan ID No. 12773667; Serial No.
Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. 201735161 (individual) [SDGT].
a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED, MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu
Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
[SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni, a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT]. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, HUSSEIN, Mahafudh Abubakar Ahmed
11 Nov 1969; alt. DOB 01 Jan 1969; POB Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Kenya; alt. POB Lamu Island, Kenya; citizen a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Kenya (individual) [SOMALIA]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOHAMMED, Al-Basher (a.k.a. ALBASHIR, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mohammed; a.k.a. AL-BASHIR, Muhammad; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; MOHAMMED, Fazul; a.k.a. MOHAMMED, Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Zanzibar, Tanzania; citizen Tanzania
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL (individual) [SDGT].
Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.
a.k.a. "ABU KHALID"; a.k.a. "ABU "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec WAZIR, Malang), Wana, South Waziristan,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Pakistan; DOB 1975 (individual) [SDGT].
"MUSTAFA"), Birmingham, United Kingdom; Comoros Islands; citizen Comoros; alt. citizen MOHAMMED'S ARMY (a.k.a. ARMY OF
DOB 15 Dec 1959; POB Libya (individual) Kenya (individual) [SDGT]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
[SDGT]. MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. JAISH-I-MOHAMMED; a.k.a.
MOHAMMED, Bashir Mahmud (a.k.a. GAP, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO]
MOHAMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, [SDGT].
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMOUD, Bashir Mohamed (a.k.a. GAP,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MOHAMMED, Fazul; a.k.a. MOHAMMED, a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
nationality Somalia; DOB circa 1979-1982; alt. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHAMMED, Bashir Mahmud; a.k.a.
DOB 1982 (individual) [SOMALIA]. Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen DOB 1982 (individual) [SOMALIA].
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"),
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
March 23, 2018 - 639 -

circa 1979-1982; alt. DOB 1982 (individual) Mumbai (Bombay), India; nationality India MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli
[SOMALIA]. (individual) [SDNTK]. Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
MOHANDESI TARH VA TOSEH MARO SANAT MOHMMADHASNI, Asad Khan (a.k.a. KHAN, Mokom; a.k.a. MOCOM, Maxime; a.k.a.
COMPANY (a.k.a. MARO SANAT COMPANY; Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MARO SANAT DEVELOPMENT AND Mohammed; a.k.a. MOHADMMADHASNI, Asad a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
DESIGN ENGINEERING COMPANY; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MARO SANAT ENGINEERING; a.k.a. MAROU Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOKOUM, Maxime; a.k.a. "Colonel Rock"),
SANAT ENGINEERING COMPANY), North Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad Boy-Rabe, Bangui, Central African Republic;
Drive Moftah Street, Zahra Street, Placard 9, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African
Ground Floor, Tehran, Iran; Additional "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Republic; nationality Central African Republic;
Sanctions Information - Subject to Secondary Nimroz, Afghanistan; Kabul, Afghanistan; Gender Male; Passport O00006983 (Central
Sanctions [NPWMD] [IFSR]. Karachi, Pakistan; Basalani, Afghanistan; African Republic) expires 02 Feb 2017
MOHD, Ali Mohd Abutorab Noor (a.k.a. Balochistan, Pakistan; Dubai, United Arab (individual) [CAR].
ABUTURAB, Ali Muhammad; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli
MOHAMMAD, Ali Mohammad Abutorab Noor; Afghanistan; citizen Afghanistan; Passport Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
a.k.a. MOHAMMAD, Ali Mohammad Noor; OR1126692 (Afghanistan) (individual) [SDNTK]. Mokom; a.k.a. MOCOM, Maxime; a.k.a.
a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxime;
MUHAMMED, Ali Muhammed Noor; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1956; POB Ejiyeh, Iran; Additional Sanctions GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Information - Subject to Secondary Sanctions; MOKOUM, Maxime; a.k.a. "Colonel Rock"),
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Prosecutor-General of Iran; Hojjatoleslam; Boy-Rabe, Bangui, Central African Republic;
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Former Minister of Intelligence (individual) DOB 30 Dec 1978; POB Bangui, Central African
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport [IRAN-HR]. Republic; nationality Central African Republic;
Road, Quetta, Pakistan; Patel Road, Quetta, MOHSENI-EJEI, Qolam-Hossein (a.k.a. Gender Male; Passport O00006983 (Central
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHSENI EJEI, Gholam Hossein); DOB circa African Republic) expires 02 Feb 2017
DOB 05 Jan 1968; POB Quetta, Balochistan, 1956; POB Ejiyeh, Iran; Additional Sanctions (individual) [CAR].
Pakistan; nationality Pakistan; Gender Male; Information - Subject to Secondary Sanctions; MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli
Passport J349992 (Pakistan); National ID No. Prosecutor-General of Iran; Hojjatoleslam; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
2083655452 (Saudi Arabia) (individual) [SDGT] Former Minister of Intelligence (individual) Mokom; a.k.a. MOCOM, Maxime; a.k.a.
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; [IRAN-HR]. MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- MOJETE PARRILLA, Carrera 75 No. 24C-15, a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Tul Shaykh Abu Mohammed). Bogota, Colombia; Matricula Mercantil No GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOHD. WAEL ABDULKARIM & PARTNERS CO. 1980500 (Colombia) [SDNTK]. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a. Boy-Rabe, Bangui, Central African Republic;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; DOB 30 Dec 1978; POB Bangui, Central African
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Republic; nationality Central African Republic;
FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Gender Male; Passport O00006983 (Central
ABDULKARIM AND PARTNERS), Abu TIR INDUSTRIES OF ISFAHAN/ESFAHAN; African Republic) expires 02 Feb 2017
Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. SANAYE HAFTOME TIR; a.k.a. (individual) [CAR].
Embassy, Building No. 7, 1st Floor, Office No. SEVENTH OF TIR), Mobarakeh Road Km 45, MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli
5, Damascus, Syria; Jaber Bin Hayan St. No. Isfahan, Iran; P.O. Box 81465-478, Isfahan, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
162, Akkad & Sufi Bldg No. 1, 1st Floor, Iran; Additional Sanctions Information - Subject Mokom; a.k.a. MOCOM, Maxime; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus, to Secondary Sanctions [NPWMD] [IFSR]. MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
Syria; P.O. Box 30693, Damascus, Syria; Adra- MOJTAME SANTY AJZAE DAGHIGH (a.k.a. a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
Tal El Kordi Triangle PC, Damascus 30693, FADJR INDUSTRIES GROUP; a.k.a. FAJR GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Syria; Riyad El Solh Street, Beirut 12347, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Lebanon; Website abdulkarimgroup.com INDUSTRIAL FACTORIES OF PRECISION- Boy-Rabe, Bangui, Central African Republic;
[SYRIA] (Linked To: PANGATES MACHINERY; a.k.a. INSTRUMENTATION DOB 30 Dec 1978; POB Bangui, Central African
INTERNATIONAL CORPORATION LIMITED). FACTORIES OF PRECISION MACHINERY; Republic; nationality Central African Republic;
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, a.k.a. INSTRUMENTATION FACTORY PLANT; Gender Male; Passport O00006983 (Central
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. NASR INDUSTRIES GROUP), P.O. Box African Republic) expires 02 Feb 2017
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 1985-777, Tehran, Iran; Additional Sanctions (individual) [CAR].
Chhota), R. No. 11, 1st Floor Ruksans Manzil, Information - Subject to Secondary Sanctions MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.
78 Temkar Street, Nagpada, Mumbai, India; [NPWMD] [IFSR]. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
DOB 31 Dec 1955; alt. DOB 1960; POB GAWAKA, Maxime Mokom; a.k.a. MOCOM,
March 23, 2018 - 640 -

Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOLINA GONZALEZ, Jose Epimenio (a.k.a. Z.R. Brothers, Katchehry Road, Chowk
MOKOM, Maxim; a.k.a. MOKOM, Maxime; MOLINA GONZALEZ, Jose Epinemio; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM, "DANILO GARCIA"); DOB 18 Nov 1957; POB M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, Icononzo, Tolima, Colombia; nationality Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Bangui, Central African Republic; DOB 30 Dec Colombia; citizen Colombia; Cedula No. T.I. Office Dha'rb-i-M'unin, opposite Khyber Bank,
1978; POB Bangui, Central African Republic; 57111-01681 (Colombia) (individual) [SDNTK]. Abbottabad Road, Mansehra, Pakistan;
nationality Central African Republic; Gender MOLINA GONZALEZ, Jose Epinemio (a.k.a. University Road, Opposite Baitul Mukaram,
Male; Passport O00006983 (Central African MOLINA GONZALEZ, Jose Epimenio; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Republic) expires 02 Feb 2017 (individual) "DANILO GARCIA"); DOB 18 Nov 1957; POB Jang Press, I.I. Chundrigar Road, Karachi,
[CAR]. Icononzo, Tolima, Colombia; nationality Pakistan; TE-365, 3rd Floor, Deans Trade
MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli Colombia; citizen Colombia; Cedula No. T.I. Centre, Peshawar Cantt., Pakistan; Operations
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime 57111-01681 (Colombia) (individual) [SDNTK]. in Afghanistan: Herat, Jalalabad, Kabul,
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOLINA MOLINA, Jesus Dagoberto, c/o Kandahar, Mazar Sharif. Also operations in:
MOKOM, Gawaka; a.k.a. MOKOM, Maxim; TRANSPORTES MICHAEL LTDA., Kosovo, Chechnya [SDGT].
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Barranquilla, Colombia; c/o COOPERATIVA DE MONDACA AVILA, Sigi Alfredo (Latin:
Maxime; a.k.a. MOKOM-GAWAKA, Maxime SERVICIO DE TRANSPORTE DE CARGA MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe, MULTIMODAL, Barranquilla, Colombia; POB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
Bangui, Central African Republic; DOB 30 Dec Colombia; Cedula No. 8233532 (Colombia) nationality Mexico; citizen Mexico; Gender
1978; POB Bangui, Central African Republic; (individual) [SDNT]. Male; C.U.R.P. MOAS850109HSLNVG09
nationality Central African Republic; Gender MOLODEZHNAYA AVTONOMNAYA (Mexico); RFC MOAS850109DN7 (Mexico)
Male; Passport O00006983 (Central African NEKOMMERCHESKAYA ORGANIZATSIYA (individual) [SDNTK] (Linked To: RUELAS
Republic) expires 02 Feb 2017 (individual) NOCHNYE VOLKI (a.k.a. NIGHT WOLVES; TORRES DRUG TRAFFICKING
[CAR]. a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE ORGANIZATION).
MOLANO TORRES, Deysi Yamile, Calle 12 No. VOLKI), Nizhnije Mnevniki, 110, "Bike Center", MONETA EXCHANGE COMPANY (a.k.a.
10A-60, Fuente de Oro, Meta, Colombia; San Moscow, Russia; 110 Nizhniye Mnevniki, MONETA MONEY EXCHANGE; a.k.a.
Jose del Guaviare, Colombia; Villavicencio, Moscow, Russia; 110 Nizhnie Mnevniki Ul., MONETA MONEY TRANSFER & EXCHANGE;
Colombia; DOB 23 Aug 1986; POB Puerto Rico, Moscow 123423, Russia; Registration ID a.k.a. MONETA TRANSFER & EXCHANGE;
Meta, Colombia; Cedula No. 1123530588 1037717009846; Government Gazette Number a.k.a. MONETA TRANSFER AND
(Colombia) (individual) [SDNTK]. 14188237 [UKRAINE-EO13660]. EXCHANGE), Damascus, Syria [SYRIA]
MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan MOLOT-ORUZHIE, OOO (a.k.a. (Linked To: KHOURI, Atiya; Linked To:
1956 to 31 Dec 1956; citizen Russia; Gender OBSHCHESTVO S OGRANICHENNOI MAKHLUF, Rami; Linked To: SYRIATEL;
Male (individual) [CAATSA - RUSSIA] (Linked OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; Linked To: MAYALEH, Adib).
To: MAIN INTELLIGENCE DIRECTORATE). f.k.a. OBSHCHESTVO S OGRANICHENNOI MONETA MONEY EXCHANGE (a.k.a. MONETA
MOLDURAS DEL NOROESTE S.A. DE C.V., OTVETSTVENNOSTYU PROIZVODSTVENNO EXCHANGE COMPANY; a.k.a. MONETA
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de INSTRUMENT KACHESTVO), 135 ul. Lenina, MONEY TRANSFER & EXCHANGE; a.k.a.
Mayo, Hermosillo, Sonora 83010, Mexico; Vyatskie Polyany, Kirov Obl. 612960, Russia; MONETA TRANSFER & EXCHANGE; a.k.a.
R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. Registration ID 1094307000633 (Russia); Tax MONETA TRANSFER AND EXCHANGE),
MOLINA CARACAS, Tomas (a.k.a. CASTILLO ID No. 4307012765 (Russia); Government Damascus, Syria [SYRIA] (Linked To: KHOURI,
CORTES, Miguel Angel; a.k.a. MEDINA Gazette Number 60615883 (Russia) Atiya; Linked To: MAKHLUF, Rami; Linked To:
CARACAS, Tomas; a.k.a. "ARTURO [UKRAINE-EO13661] (Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. KALASHNIKOV CONCERN). MONETA MONEY TRANSFER & EXCHANGE
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOMAR TRUST (a.k.a. AL AMEEN TRUST; (a.k.a. MONETA EXCHANGE COMPANY;
DOB 15 Mar 1965; POB Lopez De Micay, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. MONETA MONEY EXCHANGE; a.k.a.
Cauca, Colombia (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST; MONETA TRANSFER & EXCHANGE; a.k.a.
MOLINA CUBILLOS, Alba Judith, c/o a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MONETA TRANSFER AND EXCHANGE),
DEWBELLE CENTRO DE ESTETICA Y TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Damascus, Syria [SYRIA] (Linked To: KHOURI,
BELLEZA LTDA., Bogota, Colombia; c/o MADINA TRUST; a.k.a. AL-RASHEED TRUST; Atiya; Linked To: MAKHLUF, Rami; Linked To:
INVERSIONES GANADERAS Y PALMERAS a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR SYRIATEL; Linked To: MAYALEH, Adib).
S.A., Bogota, Colombia; c/o VITAL SILUET TRUST; a.k.a. MAYMAR TRUST; a.k.a. MONETA TRANSFER & EXCHANGE (a.k.a.
CENTRO DE ESTETICA, Bogota, Colombia; MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MONETA EXCHANGE COMPANY; a.k.a.
Calle 42 No. 72-A35 Casa 16, Bogota, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MONETA MONEY EXCHANGE; a.k.a.
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. M'unin, Room no. 3, Third Floor, Moti Plaza, MONETA MONEY TRANSFER & EXCHANGE;
817, Bogota, Colombia; DOB 01 Mar 1963; near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MONETA TRANSFER AND
POB Guamal, Meta, Colombia; Cedula No. Pakistan; Jamia Masjid, Sulaiman Park, Begum EXCHANGE), Damascus, Syria [SYRIA]
40315181 (Colombia) (individual) [SDNTK]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, (Linked To: KHOURI, Atiya; Linked To:
March 23, 2018 - 641 -

MAKHLUF, Rami; Linked To: SYRIATEL; Calle Libertad No. 84, Col. San Fernando, CANDELARIA LTDA., Cali, Colombia; DOB 17
Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
MONETA TRANSFER AND EXCHANGE (a.k.a. 1973; POB Tamaulipas; nationality Mexico; Valle, Colombia; Cedula No. 94307307
MONETA EXCHANGE COMPANY; a.k.a. citizen Mexico; C.U.R.P. (Colombia); alt. Cedula No. 16836750
MONETA MONEY EXCHANGE; a.k.a. MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia); Passport AC814028 (Colombia);
MONETA MONEY TRANSFER & EXCHANGE; [SDNTK]. alt. Passport 94307307 (Colombia); alt.
a.k.a. MONETA TRANSFER & EXCHANGE), MONTES SERMENO, Juan Gabriel (a.k.a. Passport 16836750 (Colombia) (individual)
Damascus, Syria [SYRIA] (Linked To: KHOURI, MONTES SERMENO, Gabriel; a.k.a. MONTES [SDNT].
Atiya; Linked To: MAKHLUF, Rami; Linked To: ZERMENO, Gabriel; a.k.a. MONTES, Juan MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
SYRIATEL; Linked To: MAYALEH, Adib). Gabriel), Calle Libertad No. 5, Col. San No. 13A-136, Cali, Colombia; c/o MONTOYA
MONJE ALVARADO, Jonh Eduarth; DOB 09 May Fernando, Matamoros, Tamaulipas, Mexico; LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
1969; POB Caqueta, Florencia, Colombia; Calle Libertad No. 84, Col. San Fernando, DOB 03 Sep 1962; POB Riofrio, Valle,
Cedula No. 1673727 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; DOB 27 Oct Colombia; Cedula No. 16357049 (Colombia);
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE 1973; POB Tamaulipas; nationality Mexico; Passport 16357049 (Colombia) (individual)
LTDA.). citizen Mexico; C.U.R.P. [SDNT].
MONROY ARCILA, Francisco Jose, c/o MOSJ731027HTSNRN02 (Mexico) (individual) MONTOYA USUGA, Alexander (a.k.a. "FLACO
INVERSIONES GEMINIS S.A., Cali, Colombia; [SDNTK]. USUGA"); DOB 14 Jun 1979; POB Medellin,
c/o CONSTRUCTORA DIMISA LTDA., Cali, MONTES ZERMENO, Gabriel (a.k.a. MONTES Antioquia, Colombia; citizen Colombia; Cedula
Colombia; c/o INVERSIONES EL PENON S.A., SERMENO, Gabriel; a.k.a. MONTES No. 71216560 (Colombia) (individual) [SDNTK].
Cali, Colombia; c/o COMPANIA SERMENO, Juan Gabriel; a.k.a. MONTES, MONZON ARAUJO, Ofelia, Calle Bahia de
ADMINISTRADORA DE VIVIENDA S.A., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San Topolobampo No. 1628, Colonia Nuevo
Colombia; DOB 02 Aug 1942; Cedula No. Fernando, Matamoros, Tamaulipas, Mexico; Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
79153691 (Colombia) (individual) [SDNT]. Calle Libertad No. 84, Col. San Fernando, Pedro Infante No. 3050, Colonia Recursos
MONTALVA INMOBILIARIA, S.A. DE C.V., Matamoros, Tamaulipas, Mexico; DOB 27 Oct Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Guadalajara, Jalisco, Mexico; Folio Mercantil 1973; POB Tamaulipas; nationality Mexico; Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
No. 77704 (Jalisco) (Mexico) [SDNTK]. citizen Mexico; C.U.R.P. 1953; POB Bacacoragua, Badiraguato, Sinaloa,
MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual) Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK]. R.F.C. MOAO-530406 (Mexico); C.U.R.P.
S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES MOAO520406MSLNRF03 (Mexico) (individual)
Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES [SDNTK] (Linked To: ESTACIONES DE
982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES SERVICIOS CANARIAS, S.A. DE C.V.; Linked
MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col. To: GASOLINERA ALAMOS COUNTRY, S.A.
16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas, DE C.V.; Linked To: GASOLINERA Y
LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San SERVICIOS VILLABONITA, S.A. DE C.V.).
16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico; MOOYOKBANK (a.k.a. FOREIGN TRADE BANK
(Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality OF THE DEMOCRATIC PEOPLE'S REPUBLIC
MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P. OF KOREA; a.k.a. KOREA TRADE BANK;
DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual) a.k.a. NORTH KOREA'S FOREIGN TRADE
citizen Colombia (individual) [SDNTK]. [SDNTK]. BANK), FTB Building, Jungsong-dong, Central
MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S., District, Pyongyang, Korea, North; SWIFT/BIC
(a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT FTBD KP PY [NPWMD] [DPRK3].
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT]. MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27 ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES TRANSPORTES LTDA.), Carrera 40 No. 169-
MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o 32, Bogota, Colombia; NIT # 830081048-0
(a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali, (Colombia) [SDNT].
Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y MORA GARIBAY, Joel (a.k.a. OSEGUERA
1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; CERVANTES, Antonio; a.k.a. "Tony Montana"),
Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No. Priv Linda Vista 3986, Fracc El Soler, Tijuana,
[TCO]. 16348515 (Colombia); Passport 16348515 B.C. 22110, Mexico; DOB 20 Aug 1958; POB
MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT]. Aguililla, Michoacan de Ocampo, Mexico;
SERMENO, Juan Gabriel; a.k.a. MONTES MONTOYA SANCHEZ, Eugenio (a.k.a. C.U.R.P. OECA580820HMNSRN04 (Mexico);
ZERMENO, Gabriel; a.k.a. MONTES, Juan CARVAJAL TAFURT, Hector Fabio), Diagonal I.F.E. OSCRAN58082016H800 (Mexico)
Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45- (individual) [SDNTK] (Linked To: CARTEL DE
Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA JALISCO NUEVA GENERACION).
March 23, 2018 - 642 -

MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 16631400 (Colombia) Michoacan, Mexico; citizen Mexico; SSN 601-
SOCIEDAD SUPERDEPORTES LTDA., (individual) [SDNT]. 62-3570 (United States); R.F.C.
Bogota, Colombia; c/o ABS HEALTH CLUB SA, MORENO GONZALEZ, Nazario (a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
Bogota, Colombia; Miami, FL, United States; CASTREJON PENA, Victor Nazario; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C.
DOB 08 Jan 1965; nationality Colombia; citizen MORENO MADRIGAL, Nazario; a.k.a. MOGN790612TN8 (Mexico); C.U.R.P.
Colombia; Cedula No. 80408253 (Colombia); MORENO, Chayo; a.k.a. MORENO, Jose; MOGN700308HMNRNZ07 (Mexico);
SSN 027-68-4733 (United States); Driver's a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico)
License No. M600161650080 (United States) DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (individual) [SDNTK].
issued 07 Apr 2006 expires 08 Jan 2011 COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO MEDINA, Luis Ignacio, Calle
(individual) [SDNT]. Apatzingan, Michoacan, Mexico; 625 Virgilio Guadalupe Victoria 6, Colonia Lomas
MORALES GUERRERO, Juan Antonio (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon Hipodromo, Tijuana, Baja California, Mexico;
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 64030, Mexico; Calle Isidro Murivera, Calle Guadalupe Victoria 9, Colonia Lomas
SAENZ, Enrique; a.k.a. SAENZ MEDINA, Matamoros 51370, Mexico; 7 Calle Fray Hipodromo, Tijuana, Baja California, Mexico;
Enrique), Calle Clavel No. 1406, Colonia Servando Teresa de Mier, Aptazingan, Avenida David Alfaro Siqueiros 2789-102,
Margarita, Culiacan, Sinaloa, Mexico; Michoacan, Mexico; 336 Calle Priv Carlos S de Colonia Zona Rio, Tijuana, Baja California,
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Mexico; Avenida de las Americas 3048,
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mexico; Fraccionamiento El Paraiso, Tijuana, Baja
nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. California, Mexico; c/o Farmacia Vida Suprema,
GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. S.A. DE C.V., Tijuana, Baja California, Mexico;
GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales, c/o Distribuidora Imperial De Baja California,
[SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo, S.A. de C.V., Tijuana, Baja California, Mexico;
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601- c/o Administradora De Inmuebles Vida, S.A. de
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C. C.V., Tijuana, Baja California, Mexico; c/o ADP,
"MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C. S.C., Tijuana, Baja California, Mexico; c/o
Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C. Forpres, S.C., Tijuana, Baja California, Mexico;
Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico); Baja California, Mexico; c/o Operadora Valpark,
(individual) [SDNTK]. Identification Number 092520304 (Mexico) S.A. de C.V., Tijuana, Baja California, Mexico;
MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK]. c/o Valpark, S.A. de C.V., Tijuana, Baja
SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO, California, Mexico; c/o Gex Explore, S. de R.L.
POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista de C.V., Tijuana, Baja California, Mexico; DOB
(individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar, 26 May 1953; POB Distrito Federal, Mexico;
INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB Passport 96020025125 (Mexico); alt. Passport
INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize) ATIJ07154 (Mexico); R.F.C. MOML-530526-
S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S ED4 (Mexico) (individual) [SDNTK].
Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.). MORENO PEREZ, Felipe, c/o MOREXPRESS,
Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a. S.A. DE C.V., Tapachula, Chiapas, Mexico;
INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a. DOB 05 Dec 1964; POB Tapachula, Chiapas,
MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a. Mexico; nationality Mexico; citizen Mexico;
MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose; C.U.R.P. MOPF641205HCSRRL04 (Mexico);
POB Panama; Cedula No. 2-84-1948 (Panama) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL alt. C.U.R.P. MOPF641205HCSRRL12
(individual) [SDNTK] (Linked To: BERLIN DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK].
INDUSTRIES, CORP.; Linked To: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO PEREZ, Maikel Jose (Latin: MORENO
INVERSIONES OMEGA INTERNACIONAL Apatzingan, Michoacan, Mexico; 625 Virgilio PÉREZ, Maikel José), Caracas, Capital District,
S.A.; Linked To: EURO FINANCING, CORP.; Garza Chepevera, Monterrey, Nuevo Leon Venezuela; DOB 31 Dec 1965; POB Tigre,
Linked To: EUROCAMBIO INVESTMENT S.A.; 64030, Mexico; Calle Isidro Murivera, Anzoategui, Venezuela; citizen Venezuela;
Linked To: BEAUTY STATION, S.A.; Linked To: Matamoros 51370, Mexico; 7 Calle Fray Gender Male; Cedula No. 6652632
INVERSIONES TROL PANAMA S.A.). Servando Teresa de Mier, Aptazingan, (Venezuela); Passport 104063109 (Venezuela);
MORCILLO TORRES, Gracia; DOB 15 Mar Michoacan, Mexico; 336 Calle Priv Carlos S de alt. Passport 040471125 (Venezuela); President
1967; POB San Sebastian, Guipuzcoa Gortari, Monterrey, Nuevo Laredo, Mexico; 36 of Venezuela's Supreme Court of Justice;
Province, Spain; D.N.I. 72.439.052 (Spain); Calle Nayarit, Caborca, Sonora 83610, Mexico; President of the Criminal Appellate Chamber of
Member ETA (individual) [SDGT]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Venezuela's Supreme Court of Justice
MORENO DAZA, Ricardo Alfredo, Carrera 38D DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. (individual) [VENEZUELA].
No. 4B-57, Cali, Colombia; c/o GALAPAGOS DOB 02 Feb 1982; POB Ario de Rosales, MORENO TUBERQUIA, Carlos Antonio (a.k.a.
S.A., Cali, Colombia; c/o TAURA S.A., Cali, Michoacan, Mexico; alt. POB Guanajuatillo, "NICOLAS"); DOB 30 Apr 1977; POB Monteria,
March 23, 2018 - 643 -

Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California,
No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; Vereda del Canario 1, Guadalajara,
MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570 Jalisco, Mexico; Sendero Las Acacias 92,
PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; Puerto de Hierro ,
14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2 Zapopan, Jalisco, Mexico; Puerto Vallarta,
MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8 Jalisco, Mexico; Fraccionamiento Santa Isabel,
Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Paseo San Eliseo 1695, Zapopan, Jalisco,
Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304 Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK]. 1977; POB Jalisco, Mexico; nationality Mexico;
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MOREXPRESS, S.A. DE C.V., Prol. Central ote. citizen Mexico; C.U.R.P.
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. S/N, Tapachula, Chiapas 30700, Mexico; ROOM760811HJCDLG00 (Mexico) (individual)
"LOCO"; a.k.a. "TINO"), Apatzingan, Octava Sur No. 122, Col. San Sebastian, [SDNTK].
Michoacan, Mexico; 625 Virgilio Garza Tapachula, Chiapas 30700, Mexico; Miramar MORGAN ADDITIVES MANUFACTURING CO.
Chepevera, Monterrey, Nuevo Leon 64030, No. 860-1, Zona Centro, Ensenada, Baja (a.k.a. MORGAN MIDDLE EAST LLC), Office
Mexico; Calle Isidro Murivera, Matamoros California 22800, Mexico; Guadalajara, Jalisco, No. 2206, 22nd Floor, Jafza View 19, Sheikh
51370, Mexico; 7 Calle Fray Servando Teresa Mexico; Hermosillo, Sonora, Mexico; Culiacan, Zayed Road Besides Jafza View 18, Jebel Ali
de Mier, Aptazingan, Michoacan, Mexico; 336 Sinaloa, Mexico; R.F.C. MEX990209346 Free Zone Authority, Dubai, United Arab
Calle Priv Carlos S de Gortari, Monterrey, (Mexico) [SDNTK]. Emirates; Suite 13, First Floor, Oliaji Trade
Nuevo Laredo, Mexico; 36 Calle Nayarit, MORFAN RODRIGUEZ, Luis Fernando (a.k.a. Centre, Francis Rachel Street, Victoria, Mahe,
Caborca, Sonora 83610, Mexico; DOB 08 Mar RODRIGUEZ MORFIN, Luis; a.k.a. Seychelles; Website www.morganme.com; alt.
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ OLIVERA, Luis; a.k.a. Website morgan.ae [SYRIA] (Linked To:
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis Fernando), Plaza ABDULKARIM, Wael).
1982; POB Ario de Rosales, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia MORGAN MIDDLE EAST LLC (a.k.a. MORGAN
Mexico; alt. POB Guanajuatillo, Michoacan, Providencia, Calle Quebec, Apt. 1127, ADDITIVES MANUFACTURING CO.), Office
Mexico; citizen Mexico; SSN 601-62-3570 Guadalajara, Jalisco, Mexico; 4179 Colonia No. 2206, 22nd Floor, Jafza View 19, Sheikh
(United States); R.F.C. MOGN670612TN0 Miravalle, Guadalajara, Jalisco, Mexico; Zayed Road Besides Jafza View 18, Jebel Ali
(Mexico); alt. R.F.C. MOGN700308TN2 Sendero Las Acacias 92, Guadalajara, Jalisco, Free Zone Authority, Dubai, United Arab
(Mexico); alt. R.F.C. MOGN790612TN8 Mexico; Vereda Del Canario 1, Guadalajara, Emirates; Suite 13, First Floor, Oliaji Trade
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 Jalisco, Mexico; Puerto de Hierro , Zapopan, Centre, Francis Rachel Street, Victoria, Mahe,
(Mexico); Identification Number 092520304 Jalisco, Mexico; Fresno, CA, United States; Seychelles; Website www.morganme.com; alt.
(Mexico) (individual) [SDNTK]. DOB 03 Apr 1972; alt. DOB 1960; alt. DOB Website morgan.ae [SYRIA] (Linked To:
MORENO, Daniel (a.k.a. MORENO JR., Daniel 1966; POB Tecalitlan, Jalisco, Mexico; ABDULKARIM, Wael).
Gonzalo), 50 6th Ave., Corozal, Belize; 651 nationality Mexico; citizen Mexico (individual) MORINA, Xhavit; DOB 13 Sep 1963; POB
Vista Del Mar, Ladyville, Belize; 561 Vista Del [SDNTK]. Drenovc (individual) [BALKANS].
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB MORFIN RODRIGUEZ, Esteban (a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP
Corozal, Belize; Passport 0291622 (Belize) RODRIGUEZ JIMENEZ, Esteban; a.k.a. (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
(individual) [SDNTK] (Linked To: D'S RODRIGUEZ LARIOS, Esteban; a.k.a. COMBATTANT MAROCAIN) [SDGT].
SUPERMARKET COMPANY LTD.). RODRIGUEZ MORFIN, Esteban; a.k.a. MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);
MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ OLIVERA, Esteban; a.k.a. DOB 1967; POB Meibod, Yazd, Iran; Additional
Victor Nazario; a.k.a. MORENO GONZALEZ, "VALENCIA, Esteban"), Ricardo Giradles 5107, Sanctions Information - Subject to Secondary
Nazario; a.k.a. MORENO MADRIGAL, Nazario; Colonia Jardines de Universidad, Guadalajara, Sanctions; Head, Iranian Anti-Smuggling Task
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Mexico; Vereda del Canario 1, Guadalajara, Force; Former Prosecutor-General of Tehran
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Jalisco, Mexico; Sendera las Acacias 92, (individual) [IRAN-HR].
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Guadalajara, Jalisco, Mexico; Ciudad Victoria, MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);
"LOCO"; a.k.a. "TINO"), Apatzingan, Allende Hwy, Allende, Guanajuato, Mexico; DOB 1967; POB Meibod, Yazd, Iran; Additional
Michoacan, Mexico; 625 Virgilio Garza Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Sanctions Information - Subject to Secondary
Chepevera, Monterrey, Nuevo Leon 64030, de Hierro, Zapopan, Jalisco, Mexico; Mexico Sanctions; Head, Iranian Anti-Smuggling Task
Mexico; Calle Isidro Murivera, Matamoros City, Distrito Federal, Mexico; Universidad, Force; Former Prosecutor-General of Tehran
51370, Mexico; 7 Calle Fray Servando Teresa Guadalajara, Jalisco, Mexico; DOB 19 Dec (individual) [IRAN-HR].
de Mier, Aptazingan, Michoacan, Mexico; 336 1964; POB Tecalitlan, Jalisco, Mexico; MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Calle Priv Carlos S de Gortari, Monterrey, nationality Mexico; citizen Mexico; Passport Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
Nuevo Laredo, Mexico; 36 Calle Nayarit, 0801009914 (Mexico) issued 02 Nov 2008 MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Caborca, Sonora 83610, Mexico; DOB 08 Mar expires 02 Nov 2018 (individual) [SDNTK]. Hassan"); DOB 28 Apr 1961; POB Ghazvin,
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun MORFIN RODRIGUEZ, Miguel (a.k.a. Iran; citizen Iran; Additional Sanctions
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Miguel), C Simon Blvd. Information - Subject to Secondary Sanctions;
March 23, 2018 - 644 -

Passport 7572775 (Iran) (individual) [SDGT] 08 Nov 1951; alt. DOB 08 Nov 1961; POB www.mostro.ru; Email Address
[IRGC] [IFSR]. Surkhandaria Region, Uzbekistan; citizen [email protected]; MICEX Code MSTT;
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Uzbekistan; Passport CA1702697 (Uzbekistan); Registration ID 1027739167246 (Russia); Tax
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan) ID No. 7701045732 (Russia); Identification
MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO]. Number ISIN: RU0009177331; Government
Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Gazette Number 01386148 (Russia)
Iran; citizen Iran; Additional Sanctions Ministry of Intelligence, Second Negarestan [UKRAINE-EO13685].
Information - Subject to Secondary Sanctions; Street, Pasdaran Avenue, Tehran, Iran; DOB MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
Passport 7572775 (Iran) (individual) [SDGT] 1956; POB Isfahan, Iran; Additional Sanctions LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
[IRGC] [IFSR]. Information - Subject to Secondary Sanctions; "HOTEL SIN PK2"), Calle 4A No. 21-34
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Minister of Intelligence; Hojjatoleslam Circunvalar, Cartago, Valle, Colombia; NIT #
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. (individual) [IRAN-HR]. 800032092-7 (Colombia) [SDNT].
MORTEZAVI, Majid Mirali; a.k.a. "ALI, MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), MOTORCYCLE ART LTD., 18 Drive 41, Thomas
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Ministry of Intelligence, Second Negarestan Galea Street, Ta' Paris, Birkirkara, Malta; D-U-
Iran; citizen Iran; Additional Sanctions Street, Pasdaran Avenue, Tehran, Iran; DOB N-S Number 52-024-7665; V.A.T. Number
Information - Subject to Secondary Sanctions; 1956; POB Isfahan, Iran; Additional Sanctions MT18975718 (Malta); Tax ID No. 18975718
Passport 7572775 (Iran) (individual) [SDGT] Information - Subject to Secondary Sanctions; (Malta); Trade License No. C 44063 (Malta)
[IRGC] [IFSR]. Minister of Intelligence; Hojjatoleslam [LIBYA3] (Linked To: DEBONO, Gordon).
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, (individual) [IRAN-HR]. MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. MOSQUERA PEREZ, Victor Alfonso (a.k.a. EE 58, Medellin, Antioquia, Colombia; Matricula
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB "NEGRO MOSQUERA"), Colombia; DOB 14 Mercantil No 21-567083-02 (Medellin) [SDNTK].
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Sep 1984; POB Turbo, Antioquia, Colombia; MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Additional Sanctions Information - Subject to citizen Colombia; Cedula No. 8358401 MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDNTK] (Linked To: LOS 1983; POB Syria; nationality Syria; Passport
(individual) [SDGT] [IRGC] [IFSR]. URABENOS). 3141732 (Syria) (individual) [SYRIA] (Linked To:
MORYE SHIPYARD (a.k.a. FEDERAL STATE MOSQUERA, Juan Carlos, c/o INMOBILIARIA MAKHLUF, Rami).
UNITARY ENTERPRISE SZ MORYE; a.k.a. U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
FSUE SZ 'MORYE'; a.k.a. "MORE of. 601, Cali, Colombia; Cedula No. 16692007 BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
SHIPYARD"), 1 Desantnikov Street, Feodosia, (Colombia) (individual) [SDNT]. DOB 1958 to 1960; POB Cap Djinet, Algeria
Crimea 98176, Ukraine; Website MOSTAFA, Mohamed Amin, Via della Martinella (individual) [SDGT].
http://moreship.ru/; Email Address 132, Parma, Italy; DOB 11 Oct 1975; POB MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
[email protected] [UKRAINE-EO13685]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT]. Birgit Melani Schroeder, Kuehlungsborner
OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO; Strasse 30, Hamburg 22147, Germany; DOB 28
TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; Aug 1973; POB Tiaret, Algeria; alt. POB
MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY Morocco; nationality Algeria; arrested 23 Apr
TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5, 2002; currently in remand at 20355 Hamburg
Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul. Holstenglacis 3, Germany (individual) [SDGT].
SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website MOUVEMENT DU 23 MARS (a.k.a. ARMEE
www.tempbank.ru; Email Address www.mostro.ru; Email Address REVOLUTIONAIRE CONGOLAISE; a.k.a.
[email protected]; Registration ID [email protected]; MICEX Code MSTT; CONGOLESE REVOLUTIONARY ARMY; a.k.a.
1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax M23; a.k.a. MARCH 23 MOVEMENT), North-
MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification Kivu, Congo, Democratic Republic of the;
MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government Website www.m23mars.org [DRCONGO].
Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia) MOVEMENT FOR ISLAMIC REFORM IN
08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685]. ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Surkhandaria Region, Uzbekistan; citizen MOSTOTREST, PAO (a.k.a. MOSTOTREST; LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
Uzbekistan; Passport CA1702697 (Uzbekistan); a.k.a. OPEN JOINT STOCK COMPANY MOVEMENT FOR REFORM; a.k.a. MIRA;
alt. Passport CA1938292 (Uzbekistan) 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; a.k.a. MOVEMENT FOR REFORM IN ARABIA),
(individual) [TCO]. a.k.a. PUBLIC JOINT STOCK COMPANY BM Box: MIRA, London WC1N 3XX, United
MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSTOTREST), 6 Barklaya str., bld. 5, Kingdom; 21 Blackstone Road, London NW2
MOSKALENKO, Sergei Yevgeniyevich), Moscow 121087, Russia; d. 6 str. 5, ul. 6DA, United Kingdom; Safiee Suite, EBC
Haldenstrasse 26, Lucerne, Switzerland; DOB Barklaya, Moscow 121087, Russia; Website House, Townsend Lane, London NW9 8LL,
March 23, 2018 - 645 -

United Kingdom; UK Company Number JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MOZAFFARINIA HOSEIN, Reza; a.k.a.
03834450 (United Kingdom) [SDGT]. AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MOVEMENT FOR ONENESS AND JIHAD IN Pakistan [SDGT]. NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
WEST AFRICA (a.k.a. JAMAT TAWHID WAL MOVEMENT OF THE PATIENT ONES (a.k.a. a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
JIHAD FI GARBI AFRIQQIYA; a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE POB Isfahan, Iran; Additional Sanctions
MOVEMENT FOR UNITY AND JIHAD IN VICTORY OF PALESTINE; a.k.a. AL- Information - Subject to Secondary Sanctions;
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN SABIREEN MOVEMENT FOR SUPPORTING Deputy Defense Minister and Dean of Malek
WEST AFRICA; a.k.a. UNITY MOVEMENT PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- Ashtar University (individual) [NPWMD] [IFSR].
FOR JIHAD IN WEST AFRICA; a.k.a. SABRIN ORGANIZATION; a.k.a. HARAKAT MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), AL-SABIREEN; a.k.a. MOVEMENT OF THOSE Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
Gao, Mali; Bourem, Mali [SDGT]. WHO ENDURE WITH PATIENCE; a.k.a. THE MOZAFFARINIA HOSEIN, Reza; a.k.a.
MOVEMENT FOR REFORM IN ARABIA (a.k.a. SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. Strip, Palestinian; West Bank, Palestinian; NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Jerusalem, Israel [SDGT]. a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT MOVEMENT OF THOSE WHO ENDURE WITH POB Isfahan, Iran; Additional Sanctions
FOR ISLAMIC REFORM IN ARABIA), BM Box: PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL- Information - Subject to Secondary Sanctions;
MIRA, London WC1N 3XX, United Kingdom; 21 SABIREEN FOR THE VICTORY OF Deputy Defense Minister and Dean of Malek
Blackstone Road, London NW2 6DA, United PALESTINE; a.k.a. AL-SABIREEN Ashtar University (individual) [NPWMD] [IFSR].
Kingdom; Safiee Suite, EBC House, Townsend MOVEMENT FOR SUPPORTING PALESTINE; MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-
Lane, London NW9 8LL, United Kingdom; UK a.k.a. AL-SABIRIN; a.k.a. A-SABRIN NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Company Number 03834450 (United Kingdom) ORGANIZATION; a.k.a. HARAKAT AL- MOZAFFARINIA HOSEIN, Reza; a.k.a.
[SDGT]. SABIREEN; a.k.a. MOVEMENT OF THE MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MOVEMENT FOR UNITY AND JIHAD IN WEST PATIENT ONES; a.k.a. THE SABIREEN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOVEMENT; a.k.a. "HESN"), Gaza Strip, a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR Palestinian; West Bank, Palestinian; Jerusalem, POB Isfahan, Iran; Additional Sanctions
ONENESS AND JIHAD IN WEST AFRICA; Israel [SDGT]. Information - Subject to Secondary Sanctions;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Deputy Defense Minister and Dean of Malek
a.k.a. UNITY MOVEMENT FOR JIHAD IN Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
WEST AFRICA; a.k.a. "MUJAO"; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt MOZAFFARINIA HOSEIN, Reza (a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; (individual) [SDGT]. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Bourem, Mali [SDGT]. MOW-YA MADRASSA (a.k.a. GANJ Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS MADRASSA; a.k.a. GANJOO MADRASSA; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. a.k.a. JAMIA MADRASSA DUR UL KORAN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; WAL-HADITH MADRASSA; a.k.a. MADRASA POB Isfahan, Iran; Additional Sanctions
a.k.a. HASM MOVEMENT; a.k.a. HASSAM; TALEEMUL QURAN WAL HADITH; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. HASSM; a.k.a. MOVEMENT OF MADRASA TALEEMUL QURAN WAL Deputy Defense Minister and Dean of Malek
EGYPT'S FOREARMS), Beheira, Egypt; Beni SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
Suef, Egypt; Cairo, Egypt; Giza, Egypt; TALALIM QURAN MADRASSA; a.k.a. TALEEM MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,
Damietta, Egypt; Fayoum, Egypt; Qalyubia, UL-QURAN MADRASSA; a.k.a. TASIN AL- Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Egypt [SDGT]. QURAN ABU HAMZA), Gunj Gate, Phandu MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
MOVEMENT OF EGYPT'S FOREARMS (a.k.a. Road, Peshawar, Pakistan; Near the Baron HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
ARMS OF EGYPT MOVEMENT; a.k.a. Gate, Ganj area, Peshawar, Pakistan; Lahori a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
HAMMS; a.k.a. HARAKAH SAWA'ID MISR; and Yaka Tote Rd. at the intersection near the MOZZAFARNIA, Dr. Reza); DOB 1959; POB
a.k.a. HARAKAT SAWA'D MISR; a.k.a. Ganj Gate, Peshawar, Pakistan [SDGT]. Isfahan, Iran; Additional Sanctions Information -
HASAM; a.k.a. HASM; a.k.a. HASM MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Subject to Secondary Sanctions; Deputy
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; Passport AD000432 (Zimbabwe); Member of Defense Minister and Dean of Malek Ashtar
a.k.a. MOVEMENT OF EGYPT'S ARMS), Parliament for Tsholotsho & Former Minister of University (individual) [NPWMD] [IFSR].
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Information and Publicity (individual) MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; [ZIMBABWE]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Qalyubia, Egypt [SDGT]. MOYO, Simon Khaya; DOB 01 Oct 1945; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. Passport ZD001512 (Zimbabwe); Politburo HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Member (individual) [ZIMBABWE]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
March 23, 2018 - 646 -

Subject to Secondary Sanctions; Deputy 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
Defense Minister and Dean of Malek Ashtar (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
Isfahan, Iran; Additional Sanctions Information - Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Subject to Secondary Sanctions; Deputy MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Defense Minister and Dean of Malek Ashtar 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
University (individual) [NPWMD] [IFSR]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; MOZGOVOY, Alexei (a.k.a. MOZGOVOI, MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information -
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Subject to Secondary Sanctions; Deputy
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
March 23, 2018 - 647 -

Defense Minister and Dean of Malek Ashtar INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
University (individual) [NPWMD] [IFSR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MPAMO, Douglas Iruta (a.k.a. MPANO, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL-
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
1965; POB Goma, Democratic Republic of the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA
Congo; Manager, Great Lakes Business SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
Company and Compagnie Aerienne des Grands a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
Lacs (individual) [DRCONGO]. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
MPANO, Douglas (a.k.a. MPAMO, Douglas SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Netherlands; Gerrit V/D Lindestraat 103 E,
1965; POB Goma, Democratic Republic of the CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
Congo; Manager, Great Lakes Business MU' ASSA SANABIL AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Company and Compagnie Aerienne des Grands KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Lacs (individual) [DRCONGO]. SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MPOFU, Obert Moses; DOB 12 Oct 1951; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Passport ZD001549 (Zimbabwe); Deputy STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Secretary for National Security (individual) CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
[ZIMBABWE]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MR HANDYMAN LTD, The Business Centre, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Valley Road, Msida MSD 9060, Malta; D-U-N-S FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Number 36-025-1842; V.A.T. Number ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MT16905829 (Malta); Tax ID No. 16905829 AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Malta); Trade License No. C 32519 (Malta) INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
[LIBYA3] (Linked To: DEBONO, Gordon). AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Croatia; ICTY indictee (individual) [BALKANS]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MRKSIC, Milan; DOB 20 Jul 1947; POB AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Vrginmost, Croatia; ICTY indictee in custody SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
(individual) [BALKANS]. a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MS-13 (a.k.a. MARA SALVATRUCHA), El ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
Salvador; Mexico; Honduras; Guatemala; SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
United States [TCO]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
MSHAWEH, Lubanah; DOB 1955; POB CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box
Damascus, Syria; Minister of Culture (individual) MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark
[SYRIA]. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
MTANGA, Gedeon (a.k.a. GEDEON, Kyungu SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Mutanga; a.k.a. MUTANGA WA BAFUNKWA CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Gedeon Kyungu; a.k.a. MUTANGA, Gideon CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Kyungu); DOB 1972; alt. DOB 1974; POB 36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Manono territory, Katanga Province (now [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
Tanganyika Province), Democratic Republic of MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
the Congo; nationality Congo, Democratic AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Republic of the; Gender Male (individual) FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[DRCONGO]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MTTO INDUSTRY AND TRADE LIMITED, No. 9 AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hongji Street, Xi Gang District, Dalian City, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
China; Additional Sanctions Information - AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Subject to Secondary Sanctions [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL 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' ASSA SANABIL AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE 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.
March 23, 2018 - 648 -

STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; 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' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 2nd Floor, Amoco Gardens, 40 Mint Road, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Fordsburg 2033, Johannesburg, South Africa; a.k.a. AL-AQSA INTERNATIONAL
MU' ASSA SANABIL AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT].
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Malmo 21433, Sweden [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
March 23, 2018 - 649 -

NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Bistuwir, Jablah, Syria; Gender Male; Brigadier
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden General, Syrian Air Force (individual) [SYRIA]
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. (Linked To: SYRIAN AIR FORCE).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA Bistuwir, Jablah, Syria; Gender Male; Brigadier
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- General, Syrian Air Force (individual) [SYRIA]
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (Linked To: SYRIAN AIR FORCE).
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
March 23, 2018 - 650 -

MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
DOB 1941; POB Damascus, Syria; Foreign and HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Expatriates Minister; Minister for Foreign Affairs ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(individual) [SYRIA]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 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
a.k.a. 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 MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
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; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
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. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
March 23, 2018 - 651 -

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Herzegovina [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; 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-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 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. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
March 23, 2018 - 652 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASAT SHAHID FILISTIN (a.k.a. AL- a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. SHAHID FOUNDATION- PALESTINIAN Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; BRANCH; a.k.a. PALESTINIAN MARTYRS SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. PALESTINIAN a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), MARTYRS INSTITUTION GROUP; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya SHAHID FUND), Lebanon; Additional Sanctions a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
[SDGT]. Information - Subject to Secondary Sanctions 03 Sep 1962; POB Makassar, Indonesia;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA Pursuant to the Hizballah Financial Sanctions nationality Indonesia; citizen Indonesia
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Regulations [SDGT]. (individual) [SDGT].
TANZANIA BRANCH; a.k.a. ALHARAMAIN MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK,
FOUNDATION; a.k.a. AL-HARAMAIN CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2].
HUMANITARIAN FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK,
HARAMAIN HUMANITARIAN FOUNDATION; RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-RAHMAH FOUNDATION; a.k.a. AL- MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; RAHMAH ORGANIZATION; a.k.a. AL- KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. Mahmud; a.k.a. MUBARAK, Laode Agussalim;
HARAMAYN FOUNDATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
ALHARAMAYN HUMANITARIAN a.k.a. AR RAHMAH CHARITY FOUNDATION; Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
HUMANITARIAN FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
AL-HARAMAYN ISLAMIC FOUNDATION; AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia
HARAMEIN FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT].
ALHARAMEIN HUMANITARIAN CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase,
FOUNDATION; a.k.a. AL-HARAMEIN City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18
HUMANITARIAN FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe);
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Faysal). Minister of State for Science and Technology
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; (a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual)
Box 3616, Dar es Salaam, Tanzania; Tanga, AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE].
Tanzania; Singida, Tanzania [SDGT]. AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual)
a.k.a. AL-QUDS INTERNATIONAL AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE].
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road,
QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989;
JERUSALEM FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual)
JERUSALEM INTERNATIONAL RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE].
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
INTERNATIONAL FOUNDATION; a.k.a. THE ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS].
INTERNATIONAL AL QUDS FOUNDATION; ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
a.k.a. "IJF"), Hamra Street, Saroulla Building, FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernar

Sdnlist

Uploaded by

Copyright:

Available Formats

Sdnlist

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Sdnlist

Uploaded by

Copyright:

Available Formats

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

March 23, 2018

March 23, 2018 -2-

March 23, 2018 -3-

March 23, 2018 -4-

March 23, 2018 -5-

March 23, 2018 -6-

March 23, 2018 -7-

March 23, 2018 -8-

March 23, 2018 -9-

March 23, 2018 - 10 -

March 23, 2018 - 11 -

March 23, 2018 - 12 -

March 23, 2018 - 13 -

March 23, 2018 - 14 -

March 23, 2018 - 15 -

March 23, 2018 - 16 -

March 23, 2018 - 17 -

March 23, 2018 - 18 -

March 23, 2018 - 19 -

March 23, 2018 - 20 -

March 23, 2018 - 21 -

March 23, 2018 - 22 -

March 23, 2018 - 23 -

March 23, 2018 - 24 -

March 23, 2018 - 25 -

March 23, 2018 - 26 -

March 23, 2018 - 27 -

March 23, 2018 - 28 -

March 23, 2018 - 29 -

March 23, 2018 - 30 -

March 23, 2018 - 31 -

March 23, 2018 - 32 -

March 23, 2018 - 33 -

March 23, 2018 - 34 -

March 23, 2018 - 35 -

March 23, 2018 - 36 -

March 23, 2018 - 37 -

March 23, 2018 - 38 -

March 23, 2018 - 39 -

March 23, 2018 - 40 -

March 23, 2018 - 41 -

March 23, 2018 - 42 -

March 23, 2018 - 43 -

March 23, 2018 - 44 -

March 23, 2018 - 45 -

March 23, 2018 - 46 -

March 23, 2018 - 47 -

March 23, 2018 - 48 -

March 23, 2018 - 49 -

March 23, 2018 - 50 -

March 23, 2018 - 51 -

March 23, 2018 - 52 -

March 23, 2018 - 53 -

March 23, 2018 - 54 -

March 23, 2018 - 55 -

March 23, 2018 - 56 -